Menna Overview
Here’s a quick overview of NEWHAM HALL HOLDINGS LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 2013.
NEWHAM HALL HOLDINGS LIMITED
- Company statusactive
- Company No08683812
- Age12 years 10 months Incorporated 10 September 2013
- Officers2
Address
Units C1-C3 Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WR, England
NEWHAM HALL HOLDINGS LIMITED is an active company incorporated on 10 September 2013 and based in Huntingdon, Cambridgeshire, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 22 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Memorandum Articles
1 Year Ago on 12 Jun 2025
Resolution
1 Year Ago on 12 Jun 2025
Resolution
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Memorandum Articles
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 17 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 14 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENNEY, Simon John | director | Jun 1967 | 28 Mar 2025 |
| WATSON, Andrew | director | Feb 1986 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newham Hall Holdings Top Company Ltd | 10 Mar 2025 | |
| Mr Richard Powys Meeres | Aug 1943 | 29 Apr 2016 |
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KENNEY, Simon John, WATSON, Andrew, FLINTOFT, Geoffrey Colin, MEERES, Richard Powys are mutual persons.
KENNEY, Simon John, WATSON, Andrew, FLINTOFT, Geoffrey Colin, MEERES, Jane Caroline, MEERES, Richard Powys are mutual persons.
KENNEY, Simon John, WATSON, Andrew, FLINTOFT, Geoffrey Colin, MEERES, Jane Caroline, MEERES, Richard Powys are mutual persons.
KENNEY, Simon John, WATSON, Andrew are mutual persons.
KENNEY, Simon John, WATSON, Andrew are mutual persons.
KENNEY, Simon John, WATSON, Andrew are mutual persons.
KENNEY, Simon John, WATSON, Andrew are mutual persons.
FLINTOFT, Geoffrey Colin, MEERES, Jane Caroline, MEERES, Richard Powys are mutual persons.
NEWHAM HALL HOLDINGS TOP COMPANY LTD
KENNEY, Simon John, WATSON, Andrew, FLINTOFT, Geoffrey Colin, MEERES, Jane Caroline, MEERES, Richard Powys are mutual persons.
NEWHAM RIDSDALE LTD
FLINTOFT, Geoffrey Colin, MEERES, Jane Caroline, MEERES, Richard Powys are mutual persons.
NEWHAM HALL PROPERTY CO. LTD
FLINTOFT, Geoffrey Colin, MEERES, Jane Caroline, MEERES, Richard Powys are mutual persons.
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Here’s a quick overview of NEWHAM HALL HOLDINGS LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 2013.