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NEW EQUIPMENT HOLDINGS LIMITED

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

This company is commonly known as New Equipment Holdings Limited. The company was founded 40 years ago and was given the registration number 01794322. The firm's registered office is in NORTH YORKSHIRE. You can find them at Scrafton Lodge, Leyburn, North Yorkshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEW EQUIPMENT HOLDINGS LIMITED
Company Number:01794322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1984
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Scrafton Lodge, Leyburn, North Yorkshire, DL8 4RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Darlington Road, Croxdale, DH6 5HT

Secretary31 January 2014Active
Scrafton Lodge, Leyburn, North Yorkshire, DL8 4RR

Director-Active
Scrafton Lodge, Leyburn, North Yorkshire, DL8 4RR

Director-Active
Scrafton Lodge, Leyburn, North Yorkshire, DL8 4RR

Director-Active
Coverham Abbey, Leyburn, DL8 4RN

Secretary-Active
4 Glamis Court, Woodstone Village, County Durham, DH4 6TR

Secretary04 April 1996Active
Scrafton Lodge, Leyburn, North Yorkshire, DL8 4RR

Secretary24 November 2005Active
Four Winds 7 Durham Road, Bishop Auckland, DL14 7HU

Director-Active
Berenice Cottage, Whitworth Lane Newtown, Spennymoor, DL16 7QS

Director-Active
West Way, Tudhoe Village, Spennymoor, DL16 6LH

Director-Active

People with Significant Control

Mr Nigel Frederick Hartley Corner
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Scrafton Lodge, East Scrafton, Middleham, Leyburn, England, DL8 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Neil Corner
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:British
Country of residence:England
Address:Scrafton Lodge, East Scrafton, Middleham, Leyburn, England, DL8 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-01-31Accounts

Accounts with accounts type group.

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2024-01-07Persons with significant control

Change to a person with significant control.

Download
2024-01-07Persons with significant control

Change to a person with significant control.

Download
2023-04-15Accounts

Accounts with accounts type group.

Download
2023-02-07Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Accounts

Accounts with accounts type group.

Download
2022-06-09Accounts

Change account reference date company previous shortened.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-11-15Accounts

Accounts with accounts type group.

Download
2021-07-28Accounts

Change account reference date company previous shortened.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2021-01-29Accounts

Accounts with accounts type group.

Download
2020-10-21Accounts

Change account reference date company previous shortened.

Download
2020-02-20Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Accounts

Accounts with accounts type group.

Download
2019-06-28Mortgage

Mortgage satisfy charge full.

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2019-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2019-02-19Persons with significant control

Change to a person with significant control.

Download
2018-10-17Capital

Capital allotment shares.

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2018-10-17Resolution

Resolution.

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2018-08-14Accounts

Accounts with accounts type group.

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2018-02-15Confirmation statement

Confirmation statement with updates.

Download

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