Company information:
Newmark Hdh Limited (No: 02778489)
Status: Active
Incorporated: 01-Nov-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 68310 - Real estate agencies
Current Director: BARRY MARTIN GOSIN ( DOB: Oct-1950 From: Dec-2019 )
Current Director: BARRY MARTIN GOSIN ( DOB: Oct-1950 From: Dec-2019 )
Current Director: BARRY MARTIN GOSIN ( DOB: Oct-1950 From: Dec-2019 )
Current Director: DAVID JOHN RONKSLEY ELLIOTT HARPER ( DOB: Aug-1963 From: Jul-2023 )
Current Director: DAVID JOHN RONKSLEY ELLIOTT HARPER ( DOB: Aug-1963 From: Jul-2023 )
Current Director: MICHAEL JASON RISPOLI ( DOB: Dec-1971 From: Dec-2019 )
Current Director: RICHARD WILLCOX ( DOB: Nov-1978 From: Nov-2011 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Oct-2021 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Oct-2021 )
Resigned Director: JASON ATHERTON ( DOB: Dec-1965 From: Jul-2008 To: May-2014 )
Resigned Director: ANDREW WILLIAM BATHURST ( DOB: Feb-1964 From: May-2005 To: Nov-2019 )
Resigned Director: SIMON JOHN CHAMBERS ( From: Aug-2013 To: Aug-2018 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jan-1993 To: Jan-1993 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1993 To: Jan-1993 )
Resigned Director: HOWARD RICHARD DAY ( DOB: Jun-1962 From: Mar-2012 To: Nov-2014 )
Resigned Director: JONATHAN DE MELLO ( DOB: May-1976 From: Jun-2014 To: Dec-2019 )
Resigned Director: CHRISTOPHER MICHAEL ROFE DENNIS ( DOB: Mar-1964 From: Jan-1993 To: Dec-2019 )
Resigned Director: IAN FRANK PETER DUDLEY ( DOB: Apr-1958 From: Jul-2013 To: May-2018 )
Resigned Director: CLARE DUTTON ( From: Jan-2011 To: Jan-2014 )
Resigned Director: JAMES MAXWELL EBEL ( DOB: Dec-1973 From: Jul-2005 To: Jul-2023 )
Resigned Director: DAVID JOHN RONKSLEY ELLIOTT ( DOB: Aug-1963 From: Jul-2023 To: Jul-2023 )
Resigned Director: DAVID JOHN RONKSLEY ELLIOTT HARPER ( DOB: Aug-1963 From: Feb-1993 To: Dec-2019 )
Resigned Director: DANIEL THOMAS HILDYARD ( DOB: Sep-1979 From: Jan-2011 To: Nov-2019 )
Resigned Director: WILLIAM FRANK MACHIN ( DOB: Nov-1981 From: Jan-2011 To: Nov-2019 )
Resigned Director: MARTIN MORGAN ( DOB: Apr-1954 From: Oct-2012 To: Nov-2019 )
Resigned Director: TIMOTHY GUY NEWMAN ( DOB: Jan-1967 From: Jul-2007 To: Dec-2019 )
Resigned Director: ANDREW MICHAEL PETERS ( DOB: Mar-1966 From: Aug-2001 To: Dec-2019 )
Resigned Director: GRAHAM PATRICK PHILLIPS ( DOB: Mar-1968 From: Feb-2001 To: Jun-2003 )
Resigned Director: DAVID GEOFFREY PURSLOW ( DOB: Mar-1966 From: Feb-1999 To: Dec-2019 )
Resigned Director: MARINUS SCHOUTEN ( DOB: Mar-1968 From: Jul-2010 To: Nov-2019 )
Resigned Director: MARK HYMAN SHAPER ( DOB: Mar-1969 From: Apr-1998 To: Jun-2002 )
Resigned Director: TOBIAS DANIEL SMITH ( DOB: Mar-1974 From: Jul-2011 To: Dec-2019 )
Resigned Director: JAMIE STRACHAN ( DOB: Aug-1981 From: Jul-2012 To: Nov-2019 )
Resigned Director: PHILIP NICHOLAS TAYLOR ( DOB: Dec-1964 From: Jul-2003 To: Jun-2016 )
Resigned Director: CHRISTOPHER HARVEY WALTERS ( DOB: Mar-1971 From: Jul-2011 To: Nov-2019 )
Resigned Director: RICHARD WEBSTER ( From: Nov-2011 To: Mar-2015 )
Resigned Director: RICHARD WILLCOX ( From: Nov-2011 To: Feb-2015 )
Resigned Director: RICHARD WILLCOX ( DOB: Nov-1978 From: Nov-2011 To: Jun-2019 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1993 To: Jan-1993 )
Resigned Secretary: CHRISTOPHER MICHAEL ROFE DENNIS ( DOB: Mar-1964 From: Jan-1993 To: Dec-2019 )
Persons of Significant Control:
Newmark Hdh Holdings Limited, C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-03-28)
Mr David John Ronksley Elliott Harper, Langham House 302-308 Regent Street, London, W1B 3AT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 115,962 | 112,606 | 15,497 | 115962.0,0.0,0.0,0.0,0.0,112606.0,15497.0 | ||||
| Fixed assets / Property, plant and equipment | 115,960 | 102,335 | 5,226 | 115960.0,0.0,0.0,0.0,0.0,102335.0,5226.0 | ||||
| Fixed assets / Investments, fixed assets | 2 | 10,271 | 10,271 | 2.0,0.0,0.0,0.0,0.0,10271.0,10271.0 | ||||
| Current assets | 6,390,130 | 4,315,984 | 7,985,542 | 6390130.0,0.0,0.0,0.0,0.0,4315984.0,7985542.0 | ||||
| Current assets / Debtors | 5,559,528 | 2,307,956 | 3,919,936 | 5559528.0,0.0,0.0,0.0,0.0,2307956.0,3919936.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 5,283,141 | 5283141.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 830,602 | 2,008,028 | 4,065,606 | 830602.0,0.0,0.0,0.0,0.0,2008028.0,4065606.0 | ||||
| Net current assets (liabilities) | -91,730 | 685,549 | 2,424,166 | -91730.0,0.0,0.0,0.0,0.0,685549.0,2424166.0 | ||||
| Total assets less current liabilities | 24,232 | 798,155 | 2,439,663 | 24232.0,0.0,0.0,0.0,0.0,798155.0,2439663.0 | ||||
| Equity / share capital and reserves | 24,232 | 24,685 | 24,685 | 24,794 | -847,384 | 785,164 | 2,438,746 | 24232.0,24685.0,24685.0,24794.0,-847384.0,785164.0,2438746.0 |