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H. M. NEWMAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. M. Newman Limited. The company was founded 21 years ago and was given the registration number 04689708. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 2 Holly Hill, Vauxhall Lane, Tunbridge Wells, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:H. M. NEWMAN LIMITED
Company Number:04689708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Holly Hill, Vauxhall Lane, Tunbridge Wells, Kent, United Kingdom, TN4 0XD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magnolia House, Beckenham Place Park, Beckenham, BR3 5BN

Secretary07 March 2003Active
2 Holly Hill, Vauxhall Lane, Tunbridge Wells, United Kingdom, TN4 0XD

Director07 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 March 2003Active

People with Significant Control

Mrs Helen Mary Newman
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:2 Holly Hill, Vauxhall Lane, Tunbridge Wells, United Kingdom, TN4 0XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-11-30Resolution

Resolution.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-02-26Persons with significant control

Change to a person with significant control.

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2019-02-26Officers

Change person director company with change date.

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2019-02-26Address

Change registered office address company with date old address new address.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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