Newriver Retail (Hamilton) Limited
Company Profile
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SmallNewriver Retail (hamilton) Limited
12394667•Private Limited With Share Capital
89 Whitfield Street, London, W1T4DE
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Incorporated
09/01/2020
Company Age
6 years
Directors
4
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Newriver Retail (hamilton) Limited (12394667) is a private limited with share capital incorporated on 09/01/2020 (6 years old) and registered in london, W1T4DE. The company operates under SIC code 68100 and is classified as Small.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 09/01/2020
W1T4DE
Financial Overview
Total Assets
£56.45M
Liabilities
£41.46M
Net Assets
£14.98M
Turnover
£5.88M
Cash
£6.82M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
42
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Legacy
Category:Capital
Date:07-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2021
Legacy
Category:Insolvency
Date:29-09-2021
Legacy
Category:Capital
Date:29-09-2021
Resolution
Category:Resolution
Date:29-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-09-2021
Resolution
Category:Resolution
Date:02-05-2021
Memorandum Articles
Category:Incorporation
Date:02-05-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Memorandum Articles
Category:Incorporation
Date:15-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2020
Incorporation Company
Category:Incorporation
Date:09-01-2020
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
89 Whitfield Street, London, W1T4DERegistered
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Contact
89 Whitfield Street, London, W1T4DE