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Newhouse North Construction Limited

Newhouse North Construction Limited is an active company incorporated on 7 January 2003 with the registered office located in . Newhouse North Construction Limited was registered 22 years ago.
Status
Active
Active since 15 years ago
Company No
SC241866
Private limited company
Scottish Company
Age
22 years
Incorporated 7 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 23 June 2025
Due by 23 March 2026 (4 months remaining)
Address
177 Bothwell Street
Glasgow
G2 7ER
Scotland
Address changed on 8 Feb 2023 (2 years 8 months ago)
Previous address was Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ
Telephone
01698503600
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1979
Director • Development Executive • British • Lives in UK • Born in Jan 1984
HFD Construction Group Ltd
PSC
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Mutual Companies
HFD Group Limited
Katrina Jan Ovenden and William Keir Hill are mutual people.
Active
HFD Group Holdings Limited
Katrina Jan Ovenden and William Keir Hill are mutual people.
Active
Strathclyde Business Park (Management) Ltd
Katrina Jan Ovenden is a mutual person.
Active
HF Management Services Limited
Katrina Jan Ovenden is a mutual person.
Active
HFD Landscaping Limited
Katrina Jan Ovenden is a mutual person.
Active
Hitp Management Limited
Katrina Jan Ovenden is a mutual person.
Active
Newhouse North Developments Limited
Katrina Jan Ovenden is a mutual person.
Active
Hitp Plot 7 (Promoter's Services) Limited
Katrina Jan Ovenden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£29.94M
Same as previous period
Total Liabilities
-£28.22M
Same as previous period
Net Assets
£1.73M
Same as previous period
Debt Ratio (%)
94%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Mr William Keir Hill Appointed
3 Years Ago on 1 Apr 2022
David John Shearer Resigned
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 13 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 13 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 13 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 13 Apr 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 16 Jan 2024
Repayment History
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