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Newmark HDH Holdings Limited

Newmark HDH Holdings Limited is an active company incorporated on 22 March 2018 with the registered office located in London, Greater London. Newmark HDH Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11271162
Private limited company
Age
7 years
Incorporated 22 March 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on 19 Nov 2021 (3 years ago)
Previous address was C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England
Telephone
02074629100
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1971
Director • Real Estate Broker • British • Lives in UK • Born in Aug 1963
Director • American • Lives in United States • Born in Oct 1950
Newmark Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newmark HDH Limited
Mr David John Ronksley Elliott Harper, Mr Michael Jason Rispoli, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Knotel Whitfield Ltd
Mr Michael Jason Rispoli and Corporation Service Company (UK) Limited are mutual people.
Active
Knotel 101 New Cavendish Limited
Mr Michael Jason Rispoli and Corporation Service Company (UK) Limited are mutual people.
Active
Knotel Waverley House Limited
Mr Michael Jason Rispoli and Corporation Service Company (UK) Limited are mutual people.
Active
Knotel 7 Soho Square Limited
Mr Michael Jason Rispoli and Corporation Service Company (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£778.85K
Decreased by £3.29M (-81%)
Turnover
£8.55M
Decreased by £2.02M (-19%)
Employees
50
Increased by 1 (+2%)
Total Assets
£9.19M
Decreased by £4.03M (-30%)
Total Liabilities
-£2.61M
Decreased by £2.71M (-51%)
Net Assets
£6.58M
Decreased by £1.31M (-17%)
Debt Ratio (%)
28%
Decreased by 11.88% (-30%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Group Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr David John Ronksley Elliott Harper Appointed
2 Years 1 Month Ago on 19 Jul 2023
James Maxwell Ebel Resigned
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Barry Martin Gosin Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 8 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 27 March 2024 with no updates
Submitted on 9 Apr 2024
Director's details changed for Barry Martin Gosin on 19 December 2022
Submitted on 23 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Termination of appointment of James Maxwell Ebel as a director on 19 July 2023
Submitted on 24 Aug 2023
Appointment of Mr David John Ronksley Elliott Harper as a director on 19 July 2023
Submitted on 24 Aug 2023
Second filing for the appointment of Mr Barry Martin Gosin as a director
Submitted on 3 Aug 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 3 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Repayment History
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