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New Hall Estates Holdings Limited

New Hall Estates Holdings Limited is a dormant company incorporated on 18 November 2021 with the registered office located in Brierley Hill, West Midlands. New Hall Estates Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13753104
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
3 Waterfront Business Park
Brierley Hill
West Midlands
DY5 1LX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
48
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Oct 1946
Director • Group Finance Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubery Owen Holdings Limited
Edward John Stanley, Kevin McGuigan, and 1 more are mutual people.
Active
New Hall Estates Limited
Kevin McGuigan and Higgs Secretarial Limited are mutual people.
Active
Phoenix Materials Testing Ltd
Kevin McGuigan and Higgs Secretarial Limited are mutual people.
Active
Merlin Powder Characterisation Limited
Kevin McGuigan and Higgs Secretarial Limited 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
Charles H.Allen Limited
Higgs Secretarial Limited is a mutual person.
Active
Owen Organization Pensions Limited
Higgs Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
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
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 7 Jul 2023
Accounting Period Extended
2 Years 9 Months Ago on 17 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Mr Chrstopher Elliott Details Changed
3 Years Ago on 1 Mar 2022
Chrstopher Elliott Appointed
3 Years Ago on 1 Mar 2022
Higgs Secretarial Limited Appointed
3 Years Ago on 18 Nov 2021
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Documents
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
Appointment of Higgs Secretarial Limited as a secretary on 18 November 2021
Submitted on 21 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 16 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 November 2022
Submitted on 7 Jul 2023
Director's details changed for Mr Chrstopher Elliott on 1 March 2022
Submitted on 15 May 2023
Confirmation statement made on 17 November 2022 with updates
Submitted on 17 Nov 2022
Current accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 17 Nov 2022
Resolutions
Submitted on 30 Mar 2022
Repayment History
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