NEXT BIG THING (NEW HALL) LIMITED

Overview

Company Name	NEXT BIG THING (NEW HALL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07992042
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEXT BIG THING (NEW HALL) LIMITED?

Development of building projects (41100) / Construction

Where is NEXT BIG THING (NEW HALL) LIMITED located?

Registered Office Address	Office 1, The Chimney Building Clock Tower Park New Hall L10 1LD Longmoor Lane Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of NEXT BIG THING (NEW HALL) LIMITED?

Previous Company Names
Company Name	From	Until
URBAN SPLASH (NEW HALL) LIMITED	Mar 15, 2012	Mar 15, 2012

What are the latest accounts for NEXT BIG THING (NEW HALL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NEXT BIG THING (NEW HALL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for NEXT BIG THING (NEW HALL) LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Sep 21, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Mar 20, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 10, 2022	Registration of charge 079920420006, created on Nov 02, 2022	40 pages	MR01

Jun 01, 2022	Registered office address changed from 5 Clock Tower Park, New Hall Longmoor Lane Liverpool L10 1LD England to Office 1, the Chimney Building Clock Tower Park New Hall Longmoor Lane Liverpool L10 1LD on Jun 01, 2022	1 pages	AD01

May 24, 2022	Satisfaction of charge 079920420005 in full	1 pages	MR04

Mar 18, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Change of details for Next Big Thing Estates Ltd as a person with significant control on Dec 10, 2020	2 pages	PSC05

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jun 18, 2019	Registration of charge 079920420005, created on Jun 17, 2019	31 pages	MR01

Jun 07, 2019	Satisfaction of charge 079920420004 in full	1 pages	MR04

Mar 19, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Apr 03, 2018	Registered office address changed from 1 Clock Tower Park New Hall Longmoor Lane Liverpool L10 1LD England to 5 Clock Tower Park, New Hall Longmoor Lane Liverpool L10 1LD on Apr 03, 2018	1 pages	AD01

Mar 20, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

Mar 15, 2018	Registration of charge 079920420004, created on Mar 15, 2018	32 pages	MR01

Mar 15, 2018	Satisfaction of charge 079920420002 in full	1 pages	MR04

View All Filings

Who are the officers of NEXT BIG THING (NEW HALL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILD, Peter William Hibbert

Dec 21, 2016

Director

Clock Tower Park

New Hall

L10 1LD Longmoor Lane

Office 1, The Chimney Building

Liverpool

England

British

1967-6

Company Director

135232270005

WILD, Valerie Anne

Dec 21, 2016

Director

Clock Tower Park

New Hall

L10 1LD Longmoor Lane

Office 1, The Chimney Building

Liverpool

England

British

1966-9

Company Director

135232290004

ESSOP, Kimberley Jane

Mar 15, 2012

Dec 21, 2016

Secretary

West Park Road

Bramhall

SK7 3JX Stockport

Cheshire

167561050001

BLOXHAM, Thomas Paul Richard

Mar 15, 2012

Dec 21, 2016

Director

600 The Boxworks

Worsley Street

M15 4NU Castlefield

The Penthouse

Manchester

United Kingdom

British

1963-12

Property Owner

73976000002

URBAN SPLASH DIRECTOR LIMITED

Mar 15, 2012

Dec 21, 2016

Director

16-22 Worsley Street

Castlefield

M15 4LD Manchester

Timber Wharf

Identification Type	European Economic Area
Registration Number	05654480

167561080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEXT BIG THING (NEW HALL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Next Big Thing Estates Ltd

Dec 22, 2016

New Hall

Longmoor Lane

L10 1LD Liverpool

5 Clock Tower

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07290600

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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