Ltd Facts The UK company register, as filed

Register entry · No. SC459148

NEUER HAFEN HOLDINGS LTD

Active Private Limited Company Incorporated 13 Sep 2013

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    Directors

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    Last filed accounts

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    Accounts to 31 Mar 2026 · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Sep 2027.

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  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Sep 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24A AINSLIE PLACE, EDINBURGH, LOTHIAN, EH3 6AJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Sep 2027
    Last made up to
    13 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NEUER HAFEN HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £9,742 — 2
31 Mar 2025 not published not published £7,990 — 2
31 Mar 2024 * not published not published £145 — 2

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Ms H Buckmayer · Director, named in the accounts to 31 Mar 2026
  • Dr S J Richards · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Helena Buckmayer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1971 German · Scotland
Dr Stephen James Richards Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1968 British · Scotland

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

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Questions

Is NEUER HAFEN HOLDINGS LTD still trading?

The register shows NEUER HAFEN HOLDINGS LTD as active.

What does NEUER HAFEN HOLDINGS LTD do?

It files the industry code 70100 (Activities of head offices).

When was NEUER HAFEN HOLDINGS LTD set up?

It was incorporated on 13 September 2013.

When are NEUER HAFEN HOLDINGS LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is NEUER HAFEN HOLDINGS LTD's next confirmation statement due?

By 27 September 2027.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House