NEWMARK HDH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEWMARK HDH HOLDINGS LIMITED
COMPANY NUMBER
11271162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
22/03/2018
(6 years and 8 months old)
WEBSITE
hdh.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/03/2018
12/12/2022
HARPER DENNIS HOBBS HOLDINGS LIMITED
LONDON
E14 5HU
Telephone: 02074629100
TPS: No
C/O Grant Thornton Company Secretar
Services
30 Finsbury Square
London
EC2A 1AG
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARPER DENNIS HOBBS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARPER DENNIS HOBBS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 04/09/2023 | New Board Member David John Ronksley Elliott Harper (927509939) Appointed |
Credit Risk Overview
Want to learn more about NEWMARK HDH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWMARK HDH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWMARK HDH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2019 - Present (4 years and 11 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 32 Past: 15 |
View Report |
|
18/12/2019 - Present (4 years and 11 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 21/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 452 Past: 198 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 21/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARPER DENNIS HOBBS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARPER DENNIS HOBBS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 04/09/2023 | New Board Member David John Ronksley Elliott Harper (927509939) Appointed |
| 28/08/2023 | James Maxwell Ebel (910702611) has left the board |
| 28/08/2023 | New Board Member David John Ronksley Elliott Harper (931278395) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 23/12/2021 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 07/12/2021 | New Accounts filed |
| 22/11/2021 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (928967695) Appointed |
| 22/11/2021 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (928967695) Appointed |
| 22/11/2021 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (928967695) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 13/01/2020 | Change in Reg. Office |
| 25/12/2019 | Christopher Michael Rofe Dennis (924451586) has left the board |
| 25/12/2019 | Christopher Michael Rofe Dennis (914949771) has left the board |
| 25/12/2019 | David John Ronksley Elliott Harper (904487662) has left the board |
| 25/12/2019 | New Board Member Barry Martin Gosin (926558893) Appointed |
| 25/12/2019 | New Board Member Michael Jason Rispoli (925320999) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Board Member James Maxwell Ebel (910702611) Appointed |
| 02/05/2018 | New Board Member David John Ronksley Elliott Harper (904487662) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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