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NEWHILL LOGISTICS LTD

NEWHILL LOGISTICS LTD

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

    • Overview

    Company NameNEWHILL LOGISTICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08947398
    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 NEWHILL LOGISTICS LTD?

    • Licensed carriers (53201) / Transportation and storage

    Where is NEWHILL LOGISTICS LTD located?

    Registered Office Address
    20 Hilltop Gardens Denaby Main
    DN12 4SB Doncaster
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWHILL LOGISTICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEWHILL LOGISTICS LTD?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for NEWHILL LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 04, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 07, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 07, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 07, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Registered office address changed from 5 Seymour Street Chorley PR6 0RR United Kingdom to 20 Hilltop Gardens Denaby Main Doncaster DN12 4SB on Apr 01, 2020

    		1 pagesAD01

    Notification of Chris Pearson as a person with significant control on Mar 12, 2020

    		2 pagesPSC01

    Cessation of Abdul Manan as a person with significant control on Mar 12, 2020

    		1 pagesPSC07

    Appointment of Mr Chris Pearson as a director on Mar 12, 2020

    		2 pagesAP01

    Termination of appointment of Abdul Manan as a director on Mar 12, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 07, 2020 with updates

    		5 pagesCS01

    Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 5 Seymour Street Chorley PR6 0RR on Dec 09, 2019

    		1 pagesAD01

    Notification of Abdul Manan as a person with significant control on Nov 18, 2019

    		2 pagesPSC01

    Cessation of Michael Thomas Dick as a person with significant control on Nov 18, 2019

    		1 pagesPSC07

    Appointment of Mr Abdul Manan as a director on Nov 18, 2019

    		2 pagesAP01

    Termination of appointment of Michael Thomas Dick as a director on Nov 18, 2019

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA
    View All Filings

    Who are the officers of NEWHILL LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Chris
    Denaby Main
    DN12 4SB Doncaster
    20 Hilltop Gardens
    United Kingdom
    		Director
    Denaby Main
    DN12 4SB Doncaster
    20 Hilltop Gardens
    United Kingdom
    		United KingdomBritish268609780001
    ABBOTT, Adam Patrick
    S70 3LY Barnsley
    56 Cypress Road
    United Kingdom
    		Director
    S70 3LY Barnsley
    56 Cypress Road
    United Kingdom
    		United KingdomBritish247601220001
    BURTON, Dale Anthony
    Castle Donington
    DE74 2TP Derby
    2 Barn Close
    England
    		Director
    Castle Donington
    DE74 2TP Derby
    2 Barn Close
    England
    		EnglandBritish243056920001
    CAHILL, Ashley
    Long Close
    Bessacarr
    DN4 7PW Doncaster
    16
    United Kingdom
    		Director
    Long Close
    Bessacarr
    DN4 7PW Doncaster
    16
    United Kingdom
    		EnglandBritish220014550001
    CHALMERS, Catherine
    Sundrum Place
    KA13 6SX Kilwinning
    154
    Ayrshire
    United Kingdom
    		Director
    Sundrum Place
    KA13 6SX Kilwinning
    154
    Ayrshire
    United Kingdom
    		United KingdomBritish271147700001
    DICK, Michael Thomas
    Coylton
    KA6 6HT Ayr
    4 Woodhead Road
    United Kingdom
    		Director
    Coylton
    KA6 6HT Ayr
    4 Woodhead Road
    United Kingdom
    		United KingdomBritish260256580001
    DUNNE, Terence
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		Director
    Redhouse Lane
    LS7 4RA Leeds
    35
    West Yorkshire
    United Kingdom
    		United KingdomBritish52322240003
    DUNNE, Terry
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Director
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		EnglandBritish243342660001
    ECCLESTON, David
    Almond Brook Road
    Standish
    WN6 0SS Wigan
    190
    United Kingdom
    		Director
    Almond Brook Road
    Standish
    WN6 0SS Wigan
    190
    United Kingdom
    		United KingdomBritish210509030001
    LEE, Michael Waiho
    Baillieston
    G69 7XY Glasgow
    24 Station Park
    United Kingdom
    		Director
    Baillieston
    G69 7XY Glasgow
    24 Station Park
    United Kingdom
    		United KingdomBritish251484220001
    MACALONEY, Andrew
    ML2 8XT Lanark
    107 Lewis Avenue
    United Kingdom
    		Director
    ML2 8XT Lanark
    107 Lewis Avenue
    United Kingdom
    		United KingdomBritish255918140001
    MANAN, Abdul
    PR6 0RR Chorley
    5 Seymour Street
    United Kingdom
    		Director
    PR6 0RR Chorley
    5 Seymour Street
    United Kingdom
    		United KingdomBritish100237050001
    POULTON, Graham George
    Gretton Road
    Winchcombe
    GL54 5EG Cheltenham
    20
    Gloucester
    United Kingdom
    		Director
    Gretton Road
    Winchcombe
    GL54 5EG Cheltenham
    20
    Gloucester
    United Kingdom
    		United KingdomBritish32549780001
    ROY, David
    Newarthill Road
    Carafin
    ML1 4DY Motherwell
    8
    United Kingdom
    		Director
    Newarthill Road
    Carafin
    ML1 4DY Motherwell
    8
    United Kingdom
    		ScotlandBritish196555650001
    TAYLOR, Kelly
    Shute Meadow
    TR10 8PE Penryn
    27
    United Kingdom
    		Director
    Shute Meadow
    TR10 8PE Penryn
    27
    United Kingdom
    		United KingdomBritish197986970001
    THOMPSON, Paul Michael
    Ladyshot
    CM20 3EL Harlow
    16
    United Kingdom
    		Director
    Ladyshot
    CM20 3EL Harlow
    16
    United Kingdom
    		United KingdomBritish202883280001
    WOODCOCK, Kieran James
    Turing Drive
    RG12 7GF Bracknell
    22
    United Kingdom
    		Director
    Turing Drive
    RG12 7GF Bracknell
    22
    United Kingdom
    		United KingdomBritish195380130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWHILL LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Pearson
    Denaby Main
    DN12 4SB Doncaster
    20 Hilltop Gardens
    United Kingdom
    		Mar 12, 2020
    Denaby Main
    DN12 4SB Doncaster
    20 Hilltop Gardens
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abdul Manan
    PR6 0RR Chorley
    5 Seymour Street
    United Kingdom
    		Nov 18, 2019
    PR6 0RR Chorley
    5 Seymour Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Thomas Dick
    Coylton
    KA6 6HT Ayr
    4 Woodhead Road
    United Kingdom
    		Jun 25, 2019
    Coylton
    KA6 6HT Ayr
    4 Woodhead Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Macaloney
    ML2 8XT Lanark
    107 Lewis Avenue
    United Kingdom
    		Feb 22, 2019
    ML2 8XT Lanark
    107 Lewis Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Waiho Lee
    Baillieston
    G69 7XY Glasgow
    24 Station Park
    United Kingdom
    		Oct 03, 2018
    Baillieston
    G69 7XY Glasgow
    24 Station Park
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam Patrick Abbott
    S70 3LY Barnsley
    56 Cypress Road
    United Kingdom
    		Jun 08, 2018
    S70 3LY Barnsley
    56 Cypress Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terry Dunne
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Apr 05, 2018
    LS7 4RA Leeds
    35 Redhouse Lane
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dale Anthony Burton
    Castle Donington
    DE74 2TP Derby
    2 Barn Close
    England
    		Dec 11, 2017
    Castle Donington
    DE74 2TP Derby
    2 Barn Close
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ashley Cahill
    Long Close
    Bessacarr
    DN4 7PW Doncaster
    16
    United Kingdom
    		Nov 28, 2016
    Long Close
    Bessacarr
    DN4 7PW Doncaster
    16
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0