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Newham Hall Holdings Top Company Ltd

Newham Hall Holdings Top Company Ltd is an active company incorporated on 27 January 2025 with the registered office located in Huntingdon, Cambridgeshire. Newham Hall Holdings Top Company Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16209113
Private limited company
Age
7 months
Incorporated 27 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 27 October 2026 (1 year 1 month remaining)
Learn more about Newham Hall Holdings Top Company Ltd
Contact
Address
Units C1-C3 Spitfire Close
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6WR
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Newham Hall Stokesley Road Newby Middlesbrough TS8 9EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Geoffrey Colin Flintoft
Director • British
Jane Caroline Meeres
Director • British • Lives in England • Born in Apr 1954
Simon John Kenney
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1967
Richard Powys Meeres
Director • British • Lives in UK • Born in Aug 1943
Andrew Watson
Director • Chief Finance Officer • British • Lives in UK • Born in Feb 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bureau Of Analysed Samples Limited
Andrew Watson, Simon John Kenney, and 2 more are mutual people.
Active
Ridsdale Pension Trustees Limited
Geoffrey Colin Flintoft, , and 2 more are mutual people.
Active
Pattinson & Stead (2005) Limited
Geoffrey Colin Flintoft, Andrew Watson, and 3 more are mutual people.
Active
Newham Hall Holdings Limited
Geoffrey Colin Flintoft, Andrew Watson, and 3 more are mutual people.
Active
Ridsdale & Co.Limited
Geoffrey Colin Flintoft and Jane Caroline Meeres are mutual people.
Active
Newham Ridsdale Ltd
Geoffrey Colin Flintoft, Richard Powys Meeres, and 1 more are mutual people.
Active
Newham Hall Property Co. Ltd
Geoffrey Colin Flintoft, Richard Powys Meeres, and 1 more are mutual people.
Active
Goodfellow Cambridge Limited
Andrew Watson and Simon John Kenney are mutual people.
Active
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Financials
Newham Hall Holdings Top Company Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 1 Apr 2025
Mr Simon John Kenney Appointed
5 Months Ago on 28 Mar 2025
Richard Powys Meeres (PSC) Resigned
5 Months Ago on 28 Mar 2025
Goodfellow Cambridge Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Richard Powys Meeres Resigned
5 Months Ago on 28 Mar 2025
Jane Caroline Meeres Resigned
5 Months Ago on 28 Mar 2025
Geoffrey Colin Flintoft Resigned
5 Months Ago on 28 Mar 2025
Mr Andrew Watson Appointed
5 Months Ago on 28 Mar 2025
Mr Richard Powys Meeres (PSC) Details Changed
6 Months Ago on 10 Mar 2025
Mr Geoffrey Colin Flintoft Appointed
6 Months Ago on 10 Mar 2025
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Documents
Particulars of variation of rights attached to shares
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Appointment of Mr Simon John Kenney as a director on 28 March 2025
Submitted on 8 Apr 2025
Notification of Goodfellow Cambridge Limited as a person with significant control on 28 March 2025
Submitted on 6 Apr 2025
Cessation of Richard Powys Meeres as a person with significant control on 28 March 2025
Submitted on 6 Apr 2025
Termination of appointment of Richard Powys Meeres as a director on 28 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Geoffrey Colin Flintoft as a director on 28 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Andrew Watson as a director on 28 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Jane Caroline Meeres as a director on 28 March 2025
Submitted on 4 Apr 2025
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Repayment History
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