Ltd Facts The UK company register, as filed

Register entry · No. 04430977

NEW STREET SQUARE DIRECTORS LTD

Active Private Limited Company Incorporated 3 May 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Mar 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 May 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    17 May 2027
    Last made up to
    3 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NEW STREET SQUARE DIRECTORS LTD current
    2. EAGLE HOUSE DIRECTORS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2020 not published not published £2 £2 —
31 Mar 2019 not published not published £2 £2 —
31 Mar 2018 not published not published £2 £2 —
31 Mar 2017 not published not published £2 £2 —
31 Mar 2016 not published not published £2 £2 —
31 Mar 2015 * not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Kulwarn Nagra Chartered Accountant Director 13 Apr 2004 — October 1961 British · United Kingdom
PROSPECT SECRETARIES LTD Corporate secretary 25 Jan 2005 — — British
Christopher John Hawley Chartered Accountant Director 1 Jul 2021 — December 1978 British · United Kingdom
Mark Harris Chartered Accountant Director 1 Jul 2021 — April 1959 British · United Kingdom
Michael Foster Director Director 1 Jul 2021 — October 1981 British · United Kingdom
David Craig Davies Chartered Accountant Director 1 Jul 2021 — April 1978 British · United Kingdom
Paul Simon Huggins Partner Director 10 Jul 2023 — December 1977 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Prospect Nominees Limited company · 01056137 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 May 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NEW STREET SQUARE DIRECTORS LTD still trading?

The register shows NEW STREET SQUARE DIRECTORS LTD as active.

What does NEW STREET SQUARE DIRECTORS LTD do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was NEW STREET SQUARE DIRECTORS LTD set up?

It was incorporated on 3 May 2002.

When are NEW STREET SQUARE DIRECTORS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is NEW STREET SQUARE DIRECTORS LTD's next confirmation statement due?

By 17 May 2027.

Who runs NEW STREET SQUARE DIRECTORS LTD?

NEW STREET SQUARE DIRECTORS LTD has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04626490 GIBSON AERIALS LIMITED Active Private Limited Company Inc. 31 Dec 2002 82990 · Other business support service activities n.e.c.
  2. 04626272 HSS TRAINING LIMITED Active Private Limited Company Inc. 31 Dec 2002 82990 · Other business support service activities n.e.c.
  3. 04626445 RESEARCH AND ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  4. 04626529 YOUNG GARDENS LIMITED Active Private Limited Company Inc. 31 Dec 2002 82990 · Other business support service activities n.e.c.
  5. 04625533 3D INK LIMITED Active Private Limited Company Inc. 30 Dec 2002 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House