Newhouse Investments Ltd.

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Newhouse Investments Ltd.

sc273934Private Limited With Share Capital

Office 1 The Old Nursery, Motherwell Road, Newhouse, Motherwell, ML15ST
Incorporated

27/09/2004

Company Age

21 years

Directors

5

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Newhouse Investments Ltd. (sc273934) is a private limited with share capital incorporated on 27/09/2004 (21 years old) and registered in motherwell, ML15ST. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/09/2004
ML15ST
2 employees

Financial Overview

Total Assets

£1.12M

Liabilities

£954.8K

Net Assets

£164.0K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£7.8K

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

4
director
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

82
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2025
Legacy
Category:Miscellaneous
Date:12-11-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Capital Cancellation Shares
Category:Capital
Date:05-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:16-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2013
Legacy
Category:Mortgage
Date:17-11-2012
Legacy
Category:Mortgage
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Termination Secretary Company With Name
Category:Officers
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:23-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2011
Gazette Notice Compulsary
Category:Gazette
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Legacy
Category:Mortgage
Date:11-10-2010
Legacy
Category:Mortgage
Date:11-10-2010
Legacy
Category:Mortgage
Date:22-09-2010
Legacy
Category:Mortgage
Date:21-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2010
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Mortgage
Date:08-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Mortgage
Date:15-03-2006
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Annual Return
Date:12-10-2005
Legacy
Category:Mortgage
Date:13-04-2005
Legacy
Category:Mortgage
Date:10-02-2005
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Incorporation Company
Category:Incorporation
Date:27-09-2004

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025

Trading Addresses

14 Hoghill Court, East Calder, Livingston, West Lothian, EH530QA
Office 1 The Old Nursery, Motherwell Road, Newhouse, Motherwell, Lanarkshire, ML15STRegistered
14 Hoghill Court, East Calder, Livingston, West Lothian, EH530QA
Office 1 The Old Nursery, Motherwell Road, Newhouse, Motherwell, Lanarkshire, ML15STRegistered
14 Hoghill Court, East Calder, Livingston, West Lothian, EH530QA

Contact

Office 1 The Old Nursery, Motherwell Road, Newhouse, Motherwell, ML15ST