NF

NEW FOREST 1 LTD

Active

Company number 03890189

London, United Kingdom · Incorporated 7 December 1999

10 Orange Street, London, WC2H 7DQ, United Kingdom

Last updated on 7 April 2026

Recreational vehicle parks, trailer parks and camping grounds · SIC 55300

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2024

Company history

Previous company names

STANCE MANAGEMENT LIMITED · 7 December 1999 – 12 January 2000

DOCTORS HILL INVESTMENTS LIMITED · 12 January 2000 – 20 January 2004

DHI LIMITED · 20 January 2004 – 11 March 2025

HEROES PP 1 LTD · 11 March 2025 – 2 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Overdue
Last filed
26 January 2025
Next due
9 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Crossways Country Park Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2024

Funding

1 funding round
30 November 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
2 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Certificate Change Of Name Company
Change Of Name
11 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2025 View
Resolution
Resolution
6 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
3 March 2025 View
Capital Allotment Shares
Capital
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Resolution
Resolution
29 November 2024 View
Memorandum Articles
Incorporation
29 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Legacy
Mortgage
12 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Address
30 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2004 View
Certificate Change Of Name Company
Change Of Name
20 January 2004 View
Legacy
Annual Return
31 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2003 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Annual Return
9 January 2001 View
Legacy
Accounts
29 June 2000 View
Legacy
Mortgage
4 March 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Address
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Certificate Change Of Name Company
Change Of Name
11 January 2000 View
Incorporation Company
Incorporation
7 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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