NEW WORLD HAYDOCK LIMITED
Company details
- Registered name
- NEW WORLD HAYDOCK LIMITED
- Company number
- 05186128
- Registered office
- C/O STARBOARD HOTELS LIMITED PARK HOUSE, 10 PENN ROAD, BEACONSFIELD, HP9 2LH, ENGLAND · 75 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 July 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 28 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 08 Jul 2027
- Confirmation statement — last
- 24 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 8 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2023 | Charge registered | — | A registered charge |
| 30/06/2023 | Charge registered | — | A registered charge |
| 30/06/2023 | Charge registered | — | A registered charge |
| 11/02/2021 | Director appointed | — | CALLINGHAM, Frazer George |
| 31/12/2019 | Director resigned | BAKER, Jonathan Andrew | — |
| 07/03/2018 | Charge registered | — | A registered charge |
| 07/03/2018 | Person with significant control ceased | Carillion Am Developments Limited | — |
| 07/03/2018 | Person with significant control added | — | Sbh Styles Ltd |
| 07/03/2018 | Director resigned | SHEPHERD, Graham Masterman | — |
| 07/03/2018 | Director resigned | MILLS, Lee James | — |
| 07/03/2018 | Director resigned | EASTWOOD, Simon Paul | — |
| 07/03/2018 | Director resigned | CUTLER, Craig Gordon | — |
| 07/03/2018 | Director appointed | — | BAKER, Jonathan Andrew |
| 07/03/2018 | Director appointed | — | SCHREIBER, Jacob |
| 07/03/2018 | Director appointed | — | CALLINGHAM, Paul Arthur |
| 22/02/2018 | Person with significant control ceased | Carillion Capital Projects Limited | — |
| 22/02/2018 | Person with significant control added | — | Carillion Am Developments Limited |
| 15/02/2018 | Director appointed | — | CUTLER, Craig Gordon |
| 06/04/2016 | Person with significant control added | — | Carillion Capital Projects Limited |
| 17/11/2014 | Director resigned | CUTLER, Gordon | — |
Financial highlights
No figures could be read from the accounts filed on 23 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NEW WORLD HAYDOCK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About NEW WORLD HAYDOCK LIMITED (05186128)
NEW WORLD HAYDOCK LIMITED is a private limited company incorporated on 21 July 2004 and registered in the United Kingdom under company number 05186128. Its registered office is at C/O STARBOARD HOTELS LIMITED PARK HOUSE, 10 PENN ROAD, BEACONSFIELD, HP9 2LH, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 30 June 2025. 16 active officers are on record , and the person with significant control is Carillion Am Developments Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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