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New Hall Estates Holdings Limited

New Hall Estates Holdings Limited is an active company incorporated on 18 November 2021 with the registered office located in Brierley Hill, West Midlands. New Hall Estates Holdings Limited was registered 4 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
13753104
Private limited company
Age
4 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 6 days
Dated 17 November 2024 (1 year ago)
Next confirmation dated 17 November 2025
Was due on 1 December 2025 (6 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Learn more about New Hall Estates Holdings Limited
Contact Update Details
Address
3 Waterfront Business Park
Brierley Hill
West Midlands
DY5 1LX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
48
Controllers (PSC)
1
Christopher John Martin Shelley
Director • British • Lives in England • Born in Jul 1960
Christopher Elliott
Director • British • Lives in England • Born in Jun 1957
Simon John Owen
Director • British • Lives in England • Born in Mar 1971
Kevin Gerald McGuigan
Director • Group Finance Director • British,irish • Lives in England • Born in Sep 1976
Edward John Stanley
Director • Retired • British • Lives in UK • Born in Oct 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rubery Owen Holdings Limited
Higgs Secretarial Limited, Kevin Gerald McGuigan, and 2 more are mutual people.
Active
New Hall Estates Limited
Higgs Secretarial Limited and Kevin Gerald McGuigan are mutual people.
Active
Firwood Paints Limited
Higgs Secretarial Limited is a mutual person.
Active
Swale Motors Limited
Higgs Secretarial Limited is a mutual person.
Active
British Racing Motors Limited
Simon John Owen is a mutual person.
Active
Charles H.Allen Limited
Higgs Secretarial Limited is a mutual person.
Active
Owen Organization Pensions Limited
Higgs Secretarial Limited is a mutual person.
Active
Hison Services Limited
Higgs Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£1.03M
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1.03M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Kevin Mcguigan Details Changed
10 Days Ago on 27 Nov 2025
Full Accounts Submitted
1 Month Ago on 17 Oct 2025
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years Ago on 1 Dec 2023
Christopher John Martin Shelly Details Changed
3 Years Ago on 1 Mar 2022
Simon John Owen Resigned
3 Years Ago on 1 Mar 2022
Mr Simon John Owen Appointed
3 Years Ago on 1 Mar 2022
Richard Mark Jenkins Resigned
4 Years Ago on 18 Nov 2021
Mr Richard Mark Jenkins Appointed
4 Years Ago on 18 Nov 2021
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Documents
Director's details changed for Mr Kevin Mcguigan on 27 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Simon John Owen as a director on 1 March 2022
Submitted on 21 Nov 2025
Director's details changed for Christopher John Martin Shelly on 1 March 2022
Submitted on 21 Nov 2025
Appointment of Mr Richard Mark Jenkins as a director on 18 November 2021
Submitted on 21 Nov 2025
Termination of appointment of Richard Mark Jenkins as a director on 18 November 2021
Submitted on 21 Nov 2025
Termination of appointment of Simon John Owen as a director on 1 March 2022
Submitted on 21 Nov 2025
Full accounts made up to 30 November 2024
Submitted on 17 Oct 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 16 Jul 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 1 Dec 2023
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Repayment History
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