NEWCO A 13 LIMITED
Company details
- Registered name
- NEWCO A 13 LIMITED
- Company number
- 08812984
- Registered office
- FOREST CARE VILLAGE, 10-20 CARDINAL AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1EP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 December 2013
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Dec 2026
- Confirmation statement — last
- 11 Dec 2025
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.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/05/2026 | Person with significant control ceased | Mr Giles Leon Prego Murray | — |
| 07/02/2025 | Person with significant control added | — | Mr Simon Emmerson Penfold |
| 29/02/2024 | Person with significant control ceased | The Governor And Company Of The Bank Of Ireland | — |
| 29/02/2024 | Person with significant control ceased | Mr Paul Richard Preston | — |
| 29/02/2024 | Person with significant control ceased | Mr Colin Haig | — |
| 29/02/2024 | Person with significant control added | — | The Governor And Company Of The Bank Of Ireland |
| 29/02/2024 | Person with significant control added | — | Mrs Irene Elizabeth Gray |
| 29/02/2024 | Person with significant control added | — | Mr Giles Leon Prego Murray |
| 06/12/2019 | Person with significant control added | — | Mrs Amanda Rachel Scott |
| 26/02/2019 | Person with significant control ceased | Mr Paul Brian Musgrave | — |
| 26/02/2019 | Person with significant control added | — | Mr Paul Richard Preston |
| 06/04/2016 | Person with significant control added | — | Mr Paul Brian Musgrave |
| 06/04/2016 | Person with significant control added | — | Mr Colin Haig |
Documents for NEWCO A 13 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NEWCO A 13 LIMITED (08812984)
NEWCO A 13 LIMITED is a private limited company incorporated on 12 December 2013 and registered in the United Kingdom under company number 08812984. Its registered office is at FOREST CARE VILLAGE, 10-20 CARDINAL AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1EP, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Colin Haig. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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