Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 16
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-07-21
- Legal form
- ltd
- Activity
- 55100
- Registered office
- C/O Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England
NEW WORLD HAYDOCK LIMITED is a ltd registered in GB, incorporated 2004-07-21 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NEW WORLD HAYDOCK LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- iXBRLAccounts filed for period ending 2025-06-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05186128
- Status
- active
- Type
- ltd
- Incorporated
- 2004-07-21
- Registered office
- C/O Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England
- SIC
- 55100
- CALLINGHAM, Frazer Georgedirector · British · appt 2021-02-11
- CALLINGHAM, Paul Arthurdirector · British · appt 2018-03-07
- SCHREIBER, Jacobdirector · British · appt 2018-03-07
- CUTLER, Gordon(resigned)secretary · British · appt 2004-07-21
- SAME-DAY COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 2004-07-21
- BAKER, Jeremy(resigned)director · British · appt 2008-09-05
- BAKER, Jonathan Andrew(resigned)director · British · appt 2018-03-07
- CUTLER, Craig Gordon(resigned)director · British · appt 2018-02-15
- CUTLER, Gordon(resigned)director · British · appt 2004-07-21
- EASTWOOD, Simon Paul(resigned)director · British · appt 2008-03-01
- GOULSTON, Stephen(resigned)director · British · appt 2006-12-01
- MILLS, Lee James(resigned)director · British · appt 2011-09-19
- ■Carillion Am Developments Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-03-07 · trace owners →
- ■Carillion Capital Projects Limited25–50% sharescorporate PSC · England · ceased 2018-02-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-28
- Confirmation stmt due
- 2026-07-08overdue
- Outstanding charges
- 3
| Metric | 2025 |
|---|---|
| Profit / (loss) | -£89,601 |
| Net assets | £2,660,950 |
| Cash | £9,467 |
| Shareholder funds | £9,582,682 |
| Fixed assets | £5,101,409 |
| Current assets | £656,543 |
| Employees | 18 |
2 earlier years of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
25 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- NEW WORLD BARNSLEY LIMITEDbeneficial owner
- CARILLION (AM) LIMITEDbeneficial owner
- NEW WORLD CREWE LIMITEDbeneficial owner
- NEW WORLD (NEC) LIMITEDbeneficial owner
- Carillion (Am) Limitedbeneficial owner
- NEW WORLD (NEC) LIMITEDbeneficial owner
- NEW WORLD BARNSLEY LIMITEDbeneficial owner
- Mr Paul Arthur Callinghambeneficial owner
- NEW WORLD CREWE LIMITEDbeneficial owner
- NEW WORLD CREWE LIMITEDbeneficial owner
- Mr Paul Arthur Callinghambeneficial owner
- NEW WORLD BARNSLEY LIMITEDbeneficial owner
- SBH HOSPITALITY LTDbeneficial owner
- NEW WORLD (NEC) LIMITEDbeneficial owner
- CARILLION (AM) LIMITEDbeneficial owner
- NEW WORLD BARNSLEY LIMITEDbeneficial owner
- NEW WORLD (NEC) LIMITEDbeneficial owner
- NEW WORLD CREWE LIMITEDbeneficial owner
- Carillion (Am) Limitedbeneficial owner
- NEW WORLD BARNSLEY LIMITEDbeneficial owner
- NEW WORLD (NEC) LIMITEDbeneficial owner
- NEW WORLD CREWE LIMITEDbeneficial owner
- NEW WORLD BARNSLEY LIMITEDbeneficial owner
- NEW WORLD (NEC) LIMITEDbeneficial owner
- NEW WORLD CREWE LIMITEDbeneficial owner