Newmark HDH Limited

Active02778489 Private limited company
Incorporated
11 January 1993 (33 years)
Previously known as
Harper Dennis Hobbs Limited (until 12 December 2022)
Industry
Real estate agencies (68310)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 January 2026
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Director · Appointed 19 July 2023
Also at Boscawen Street Limited, Newmark HDH Holdings Limited
British
Born August 1963 (63)
Director · Appointed 18 December 2019
Also at Realfoundations Limited, Nge Holdings GP Limited, Newmark HDH Holdings Limited · more companies
American
Born October 1950 (76)
Director · Appointed 18 December 2019
Also at Realfoundations Limited, Newmark HDH Holdings Limited · more companies
American
Born December 1971 (54)
Officer history (32 former)
16 January 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
16 January 2026
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
19 July 2023
19 July 2023
Resigned Ebel, James Maxwell as Director
19 July 2023
Appointed Elliott, David John Ronksley as Director
19 July 2023
Resigned Elliott, David John Ronksley as Director
21 October 2021
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
18 December 2019
Appointed Rispoli, Michael Jason as Director
18 December 2019
Resigned Newman, Timothy Guy as Director
18 December 2019
Appointed Gosin, Barry Martin as Director
18 December 2019
Resigned Peters, Andrew Michael as Director
18 December 2019
Resigned Purslow, David Geoffrey as Director
18 December 2019
18 December 2019
Resigned Dennis, Christopher Michael Rofe as Secretary
18 December 2019
10 December 2019
Resigned De Mello, Jonathan as Director
9 December 2019
Resigned Smith, Tobias Daniel as Director
28 November 2019
Resigned Schouten, Marinus as Director
21 November 2019
Resigned Morgan, Martin as Director
20 November 2019
Resigned Walters, Christopher Harvey as Director
20 November 2019
Resigned Machin, William Frank as Director
19 November 2019
Resigned Strachan, Jamie as Director
19 November 2019
Resigned Hildyard, Daniel Thomas as Director
18 November 2019
Resigned Bathurst, Andrew William as Director
17 June 2019
Resigned Willcox, Richard as Director
31 August 2018
Resigned Chambers, Simon John as Director
18 May 2018
Resigned Dudley, Ian Frank Peter as Director
3 June 2016
Resigned Taylor, Philip Nicholas as Director
12 March 2015
Resigned Webster, Richard as Director
3 February 2015
Resigned Willcox, Richard, Director as Director
30 November 2014
Resigned Day, Howard Richard as Director
2 June 2014
Appointed De Mello, Jonathan as Director
30 May 2014
Resigned Atherton, Jason as Director
1 January 2014
Resigned Dutton, Clare as Director
27 August 2013
Appointed Chambers, Simon John as Director
1 July 2013
Appointed Dudley, Ian Frank Peter as Director
10 October 2012
Appointed Morgan, Martin as Director
1 July 2012
Appointed Strachan, Jamie as Director
1 March 2012
Appointed Day, Howard Richard as Director
21 November 2011
Appointed Webster, Richard as Director
14 November 2011
Appointed Willcox, Richard, Director as Director
14 November 2011
Appointed Willcox, Richard as Director
1 July 2011
Appointed Walters, Christopher Harvey as Director
1 July 2011
Appointed Smith, Tobias Daniel as Director
1 January 2011
Appointed Machin, William Frank as Director
1 January 2011
Appointed Dutton, Clare as Director
1 January 2011
Appointed Hildyard, Daniel Thomas as Director
1 July 2010
Appointed Schouten, Marinus as Director
1 July 2008
Appointed Atherton, Jason as Director
1 July 2007
Appointed Newman, Timothy Guy as Director
1 July 2005
Appointed Ebel, James Maxwell as Director
1 May 2005
Appointed Bathurst, Andrew William as Director
1 July 2003
Appointed Taylor, Philip Nicholas as Director
29 June 2003
Resigned Phillips, Graham Patrick as Director
30 June 2002
Resigned Shaper, Mark Hyman as Director
20 August 2001
Appointed Peters, Andrew Michael as Director
12 February 2001
Appointed Phillips, Graham Patrick as Director
18 February 1999
Appointed Purslow, David Geoffrey as Director
1 April 1998
Appointed Shaper, Mark Hyman as Director
1 February 1993
11 January 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 January 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 January 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
11 January 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
11 January 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
11 January 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 January 1993
Appointed Dennis, Christopher Michael Rofe as Secretary
11 January 1993
Appointed Dennis, Christopher Michael Rofe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11271162
Former controllers (1)
28 March 2018
Ceased David John Ronksley Elliott Harper — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£2,746,697
Cash
£1,754,543
Profit Before Tax
£1,711,530
Debt Ratio
62%
Current Ratio
1.6x
Return on Equity
46%

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2020 2021 2022 2023 2024 (£847,384) (£116,051) £785,164 £2,438,746 £1,490,911 £2,746,697
Balance sheet detail
2024202320222021202020202019
Fixed Assets£19,117£33,292£15,497£112,606£51,390£62,903£91,324
Current Assets£7,209,270£3,822,218£7,985,542£4,315,984£3,310,406£2,396,010£5,749,251
Debtors£5,454,727£3,043,371£3,919,936£2,307,956£2,351,038£1,794,971£5,296,321
Cash£1,754,543£778,847£4,065,606£2,008,028£959,368£601,039£452,930
Creditors (< 1 year)£4,477,180£2,359,162£5,561,376£3,630,435£3,470,475£3,300,003£5,815,781
Net Current Assets£2,732,090£1,463,056£2,424,166£685,549(£160,069)(£903,993)(£66,530)
Net Assets£2,746,697£1,490,911£2,438,746£785,164(£116,051)(£847,384)
Shareholder Funds£2,746,697£1,490,911£2,438,746£785,164(£116,051)(£847,384)£24,794
Turnover£10,570,103£7,649,014£4,210,802£4,517,801
Admin Expenses£10,710,655£8,599,189£8,529,214£6,477,422£3,336,382£5,619,232
Staff Costs£7,794,039£5,506,802£6,489,804£5,061,743£2,735,281£4,309,973
Operating Profit£2,048,923£1,137,156£909,707(£1,004,474)
Profit Before Tax£1,711,530(£9,197)£2,072,275£1,137,156£908,283(£1,014,474)
Tax£455,744£29,425£418,693£235,941£176,950(£142,296)
Profit for Period£1,255,786(£38,622)£1,653,582£901,215£731,333(£872,178)£1,359,109

Filings 176

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with updates10 April 2026
22 January 2026Appointment of a secretary
22 January 2026Termination of appointment of a secretary
22 January 2026Registered office address changed
30 September 2025Full accounts31 December 2024
Show all 176 filings

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