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NEWHURST HOLDINGS LIMITED

NEWHURST HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWHURST HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05554630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWHURST HOLDINGS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is NEWHURST HOLDINGS LIMITED located?

    Registered Office Address
    23 Fuller Court
    149 Park Road
    N8 8JD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWHURST HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for NEWHURST HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for NEWHURST HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Sep 06, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2016

    		3 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of NEWHURST HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRISE, Helena Inkeri
    Fuller Court
    149 Park Road
    N8 8JD London
    23
    United Kingdom
    		Secretary
    Fuller Court
    149 Park Road
    N8 8JD London
    23
    United Kingdom
    		Finnish107418920001
    FRISE, David William
    Fuller Court
    149 Park Road
    N8 8JD London
    23
    United Kingdom
    		Director
    Fuller Court
    149 Park Road
    N8 8JD London
    23
    United Kingdom
    		United KingdomBritish13912100003
    FRISE, Helena Inkeri
    Fuller Court
    149 Park Road
    N8 8JD London
    23
    United Kingdom
    		Director
    Fuller Court
    149 Park Road
    N8 8JD London
    23
    United Kingdom
    		United KingdomFinnish107418920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWHURST HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helena Inkeri Frise
    Fuller Court
    149 Park Road
    N8 8JD London
    23
    		Apr 06, 2016
    Fuller Court
    149 Park Road
    N8 8JD London
    23
    		No
    Nationality: Finnish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0