Company Profile
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MediumNewmark Hdh Holdings Limited
11271162•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
22/03/2018
Company Age
8 years
Directors
6
Employees
—
SIC Code
68310
Risk
low risk
Company Overview
Registration, classification & business activity
Newmark Hdh Holdings Limited (11271162) is a private limited with share capital incorporated on 22/03/2018 (8 years old) and registered in london, E145HU. The company operates under SIC code 68310 - real estate agencies.
Private Limited With Share Capital
SIC: 68310
Medium
Incorporated 22/03/2018
E145HU
Financial Overview
Total Assets
£7.75M
Liabilities
£13.4K
Net Assets
£7.74M
Cash
£0
Key Metrics
6
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-11-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2020
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Capital Cancellation Shares
Category:Capital
Date:28-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Resolution
Category:Resolution
Date:08-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Capital Allotment Shares
Category:Capital
Date:30-04-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2018
Resolution
Category:Resolution
Date:13-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-04-2018
Incorporation Company
Category:Incorporation
Date:22-03-2018
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
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