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Nom

NEW Hall Estates LTD

Adresse
3 Waterfront Business Park
Dudley Road
Brierley Hill
DY5 1LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 avril 2023
Company Register Name NEW Hall Estates Limited
Société Numéro de Registre 00874513 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB New Hall Estates Holdings Limited Status: Active Notified: 01/03/2022 Companies House Number: 13753104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rubery Owen Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2022 Companies House Number: 00166447 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rubery Owen Trading Limited Status: Ceased Notified: 01/03/2022 Ceased: 01/03/2022 Companies House Number: 13753111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Higgs Secretarial Limited, Dudley Road, Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 01/12/2020 Role: Secretary
    Jenkins, Richard Mark Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 22/12/2014 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcguigan, Kevin Brierley Hill, United Kingdom Status: Active Notified: 01/02/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mcguigan, Kevin Gerald Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 01/02/2016 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Langley Heath Barns Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06639891 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Owen Organization Pensions Limited Status: Active Notified: 01/03/2022 Companies House Number: 00584368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors