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Newriver Retail (Hamilton) Limited

Newriver Retail (Hamilton) Limited is an active company incorporated on 9 January 2020 with the registered office located in . Newriver Retail (Hamilton) Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12394667
Private limited company
Age
5 years
Incorporated 9 January 2020
Size
Unreported
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
89 Whitfield Street
London
W1T 4DE
United Kingdom
Address changed on 8 Jul 2022 (3 years ago)
Previous address was 16 New Burlington Place London W1S 2HX United Kingdom
Telephone
020 33285800
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in May 1995
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newriver (Sprucefield) Limited
Charles Stephen Spooner, Dominic Thatcher, and 1 more are mutual people.
Active
The Mall Shopping Centres Limited
Charles Stephen Spooner is a mutual person.
Active
The Mall Reit Limited
Charles Stephen Spooner is a mutual person.
Active
Green-Sinfield Limited
Charles Stephen Spooner is a mutual person.
Active
Capital & Regional Property Management Limited
Charles Stephen Spooner is a mutual person.
Active
Lancaster Court (Hove) Limited
Charles Stephen Spooner is a mutual person.
Active
Mall Ventures Limited
Charles Stephen Spooner is a mutual person.
Active
Mall People Limited
Charles Stephen Spooner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.82M
Increased by £3.56M (+109%)
Turnover
£5.88M
Decreased by £504K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£56.45M
Increased by £134K (0%)
Total Liabilities
-£41.46M
Increased by £599K (+1%)
Net Assets
£14.98M
Decreased by £465K (-3%)
Debt Ratio (%)
73%
Increased by 0.89% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Mr Oladipo Akinola Appointed
1 Year 2 Months Ago on 6 Sep 2024
Dominic Thatcher Resigned
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Mr Dominic Thatcher Appointed
2 Years 8 Months Ago on 1 Mar 2023
George Graham Resigned
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Appointment of Mr Oladipo Akinola as a director on 6 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Dominic Thatcher as a director on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Appointment of Mr Dominic Thatcher as a director on 1 March 2023
Submitted on 12 Apr 2023
Termination of appointment of George Graham as a director on 27 February 2023
Submitted on 4 Apr 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 16 Jan 2023
Repayment History
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