Website & contact details
- Group website
- The site of this company’s group or brand.
The New Homes Group Limited
- Incorporated
- 8 June 1990 (36 years)
- Previously known as
- Spaull Limited (until 27 June 2019)Spaull Mortgage Service Limited (until 1 March 1994)Spaull Mortgage Services Limited (until 29 August 1990)Earlier: Fortcircle Limited
- Industry
- Activities of insurance agents and brokers (66220) Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Witan Gate House500-600 Witan Gate WestMilton KeynesMK9 1GF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2024
British
Born December 1962 (63)
Director
British
Born November 1959
Director
British
Born January 1962 (64)
Officer history (17 former)
6 July 2026
Resigned Twigg, Richard John as Secretary
6 July 2026
28 April 2025
25 March 2024
28 September 2023
31 December 2022
1 May 2021
23 April 2019
7 April 2014
Resigned Livesey, David Christopher as Secretary
7 April 2014
7 April 2014
Appointed Twigg, Richard John as Secretary
19 December 2013
Appointed Livesey, David Christopher as Secretary
19 December 2013
Resigned Oliver, Martin James as Secretary
19 December 2013
30 August 2013
30 January 2013
29 June 2012
29 June 2012
29 June 2012
29 June 2012
Appointed Oliver, Martin James as Secretary
14 May 2010
Resigned Mattock, Barry Michael as Director
18 July 2007
18 July 2007
18 July 2007
18 July 2007
18 July 2007
15 March 2006
3 February 2006
Resigned Rigby, Pauline Audrey as Director
1 August 2005
Appointed Mattock, Barry Michael as Director
1 August 1999
Appointed Rigby, Pauline Audrey as Director
1 August 1998
31 March 1993
31 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 3187394
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Connells Limited Owns 75–100% of shares
Burchell Edwards (Midlands) Limited Owns 75–100% of shares
Connells Estate Agents Limited Owns 75–100% of shares
Connells Financial Services Limited Owns 75–100% of shares
Connells Group Limited Owns 75–100% of shares
Connells Residential Owns 75–100% of shares
Denny & Salmond Limited Owns 75–100% of shares
Hall and Benson Limited Owns 75–100% of shares
Connells Survey & Valuation Limited Owns 75–100% of shares
Conveyancing Direct Limited Owns 75–100% of shares
Countrywide Corporate Property Services Limited Owns 75–100% of shares
Countrywide Limited Owns 75–100% of shares
Countrywide Group Limited Owns 75–100% of shares
Cybele Solutions Holdings Limited Owns 25–50% of shares
Cybele Solutions Limited Owns 75–100% of shares
Gascoigne Halman Group Limited Owns 75–100% of shares
Gascoigne Halman Limited Owns 75–100% of shares
Gascoigne Halman Private Finance Limited Owns 75–100% of shares
Hearthstone Investments Limited Has significant influence or control
Hearthstone Asset Management Limited Owns 75–100% of shares
Hearthstone Investment Management Limited Owns 75–100% of shares
Hearthstone Investments (Scotland) Limited Owns 75–100% of shares
Hockleys Professional Limited Owns 75–100% of shares
Interest Only Solutions Limited Owns 75–100% of shares
Keysafe Tenant Vetting Limited Owns 75–100% of shares
The New Homes Group Limited This company Owns 75–100% of shares
Jam Advisors Limited Owns 75–100% of shares
Partridge Mortgage Services Limited Owns 75–100% of shares
Stan Collins & Co Ltd Owns 75–100% of shares
TNHG Limited Owns 75–100% of shares
Skipton Business Finance Limited Owns 75–100% of shares
Skipton Financial Services Limited Owns 75–100% of shares
Skipton Investments Limited Owns 75–100% of shares
Jade Software Corporation UK Limited Owns 75–100% of shares
Skipton Trustees Limited Owns 75–100% of shares
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Director's details changed | |||
| 14 October 2026 | Change of details for a person with significant control | |||
| 3 September 2026 | Statement of company's objects | |||
| 3 September 2026 | Memorandum and Articles of Association |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →