Menna Overview
Here’s a quick overview of NEWARTHILL LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 1972.
NEWARTHILL LIMITED
- Company statusactive
- Company No01050970
- Age54 years 3 months Incorporated 21 April 1972
- Officers5
Address
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
NEWARTHILL LIMITED is an active company incorporated on 21 April 1972 and based in Kings Langley, Hertfordshire, United Kingdom. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 08 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 08 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
People
Officers5
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMPSEY, John Alistair | secretary | 31 Aug 2017 | |
| MCALPINE, Cullum | director | Jan 1947 | 01 Oct 1993 |
| MCALPINE, Hector George | director | May 1980 | 30 Sept 2025 |
| MCALPINE, Olivia Alice Gemma | director | Oct 1986 | 30 Sept 2025 |
| WOTHERSPOON, Robert John William | director | Jan 1967 | 31 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Olivia Alice Gemma Mcalpine | Oct 1986 | 31 Jan 2024 |
| Mr Hector George Mcalpine | May 1980 | 26 May 2023 |
| Mr Robert Edward Thomas William Mcalpine | Aug 1978 | 26 May 2023 |
| Mr Gavin Malcolm Mcalpine | May 1976 | 26 May 2023 |
| Mr Douglas James Mcalpine | Feb 1983 | 26 May 2023 |
| Sir Andrew William Mcalpine | Nov 1960 | 26 May 2023 |
| H G Mcalpine, A W Mcalpine, G M Mcalpine, R E T Mcalpine And Others As Trustees Of The Mcalpine Partnership Trust | 06 Apr 2016 |
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MCALPINE, Cullum, MCALPINE, Hector George, MCALPINE, Olivia Alice Gemma, COWEN, Brendon Raymond, PRAIN, Graham Lindsay, SHELLEY, Miles Colin, BUDDEN, Derek Ernest Arthur, MCALPINE, Gavin Malcolm, WALKER TAYLOR, Patrick Hugh are mutual persons.
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MCALPINE, Cullum, MCALPINE, Hector George, MCALPINE, Alistair, Lord, MCALPINE, David Malcolm, The Hon, MCALPINE, Ian Malcolm, MCALPINE, Malcolm Hugh Dees, MCALPINE, William Hepburn, Sir are mutual persons.
MCALPINE, Cullum are mutual persons.
MCALPINE, Cullum are mutual persons.
MCALPINE, Cullum, JOYCE, Donald Crawford are mutual persons.
MCALPINE, Cullum, COWEN, Brendon Raymond are mutual persons.
MCALPINE, Cullum are mutual persons.
MCALPINE, Cullum are mutual persons.
MCALPINE, Hector George are mutual persons.
MCALPINE, Hector George are mutual persons.
MCALPINE, Hector George, MCALPINE, Andrew William, Sir, MCALPINE, Ian Malcolm are mutual persons.
MCALPINE, Olivia Alice Gemma are mutual persons.
WOTHERSPOON, Robert John William, COWEN, Brendon Raymond are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William, WALKER, Robert Peter are mutual persons.
WOTHERSPOON, Robert John William, WALKER, Robert Peter are mutual persons.
WOTHERSPOON, Robert John William, COWEN, Brendon Raymond, SHELLEY, Miles Colin are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William, SHELLEY, Miles Colin, WALKER, Robert Peter are mutual persons.
WOTHERSPOON, Robert John William, COWEN, Brendon Raymond, PRAIN, Graham Lindsay, SHELLEY, Miles Colin, BUDDEN, Derek Ernest Arthur are mutual persons.
WOTHERSPOON, Robert John William, SHELLEY, Miles Colin, MCALPINE, Alistair, Lord, MCALPINE, David Malcolm, The Hon are mutual persons.
WOTHERSPOON, Robert John William, SHELLEY, Miles Colin, MCALPINE, Alistair, Lord, MCALPINE, David Malcolm, The Hon are mutual persons.
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WOTHERSPOON, Robert John William are mutual persons.
WOTHERSPOON, Robert John William are mutual persons.
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PRAIN, Graham Lindsay are mutual persons.
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PRAIN, Graham Lindsay, WALKER TAYLOR, Patrick Hugh are mutual persons.
PRAIN, Graham Lindsay, WALKER TAYLOR, Patrick Hugh are mutual persons.
SHELLEY, Miles Colin are mutual persons.
SHELLEY, Miles Colin are mutual persons.
SHELLEY, Miles Colin, JOYCE, Donald Crawford are mutual persons.
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BUDDEN, Derek Ernest Arthur, MCALPINE, Kenneth are mutual persons.
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GREENBOROUGH, John Hedley, Sir are mutual persons.
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HARDING, Christopher George Francis, Sir are mutual persons.
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HARDING, Christopher George Francis, Sir are mutual persons.
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JOYCE, Donald Crawford are mutual persons.
JOYCE, Donald Crawford are mutual persons.
JOYCE, Donald Crawford are mutual persons.
JOYCE, Donald Crawford are mutual persons.
JOYCE, Donald Crawford are mutual persons.
MCALPINE, Alistair, Lord are mutual persons.
MCALPINE, Alistair, Lord, MCALPINE, David Malcolm, The Hon are mutual persons.
MCALPINE, David Malcolm, The Hon are mutual persons.
MCALPINE, Malcolm Hugh Dees are mutual persons.
MCALPINE, William Hepburn, Sir are mutual persons.
MCALPINE, William Hepburn, Sir are mutual persons.
MCALPINE, William Hepburn, Sir are mutual persons.
MCALPINE, William Hepburn, Sir are mutual persons.
MCALPINE, William Hepburn, Sir are mutual persons.
MCALPINE, William Hepburn, Sir are mutual persons.
MCALPINE, William Hepburn, Sir are mutual persons.
MCALPINE, William Hepburn, Sir are mutual persons.
MCALPINE, William Hepburn, Sir are mutual persons.
MCALPINE, William Hepburn, Sir are mutual persons.
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TURNBULL, Nigel James Cavers are mutual persons.
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JENKINS, David Stannard are mutual persons.
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LANDAU FORTE CHARITABLE TRUST
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MCALPINE, Gavin Malcolm are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of NEWARTHILL LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 1972.