Newell Trustees Limited

Active06009868 Private limited company
Incorporated
27 November 2006 (19 years)
Previously known as
Hamsard 3055 Limited (until 4 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stephen John Gover
Accounts type
Dormant
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 September 2012
Pinsent Masons Secretrial Limited
Corporate Secretary · Appointed 1 April 2009
Director · Appointed 26 January 2007
British
Born August 1955 (71)
Director · Appointed 26 January 2007
British
Born January 1957 (69)
Director · Appointed 26 January 2007
British
Born March 1947 (79)
Officer history (12 former)
23 March 2026
Resigned Wood, Paul Andrew Richmond as Director
19 October 2023
Resigned Hyam, Richard Charles as Director
19 October 2023
Appointed Wood, Paul Andrew Richmond as Director
3 August 2018
Resigned Ruderman, David Arthur as Director
3 August 2018
Resigned Lewis, Edward Graham as Director
3 November 2017
Resigned Brooks, Sharen Melinda as Director
30 March 2015
Resigned Steer, Kevin as Director
30 March 2015
Appointed Hyam, Richard Charles as Director
2 December 2014
Appointed Brooks, Sharen Melinda as Director
2 December 2014
Resigned Stone, Edward James as Director
1 September 2012
Appointed 20-20 Pension Services Limited as Corporate Director
1 September 2012
Resigned Trustee Corporation Limited as Corporate Director
26 June 2012
Appointed Stone, Edward James as Director
1 April 2009
Appointed Pinsent Masons Secretrial Limited as Corporate Secretary
1 April 2009
Resigned Trustee Corporation Limited as Corporate Secretary
11 May 2007
Resigned Grimley, David as Director
1 May 2007
Appointed Steer, Kevin as Director
1 March 2007
Appointed Trustee Corporation Limited as Corporate Director
26 January 2007
Appointed Grimley, David as Director
26 January 2007
Appointed Trustee Corporation Limited as Corporate Secretary
26 January 2007
Appointed Riekie, Maxwell Francis as Director
26 January 2007
Appointed Lewis, Edward Graham as Director
26 January 2007
Appointed Gover, Stephen John as Director
26 January 2007
Appointed Ruderman, David Arthur as Director
26 January 2007
Appointed Watson, David Ian as Director
26 January 2007
Resigned Hammonds Secretaries Limited as Corporate Secretary
26 January 2007
Resigned Hammonds Directors Limited as Corporate Director
27 November 2006
Appointed Hammonds Secretaries Limited as Corporate Secretary
27 November 2006
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1955 (71)
Former controllers (1)
1 August 2018
Ceased David Arthur Ruderman — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a dormant company30 November 2025
15 April 2026Termination of appointment of a director
21 January 2026Confirmation statement with no updates19 December 2025
3 July 2025Accounts for a dormant company30 November 2024
2 January 2025Confirmation statement with no updates19 December 2024
Show all recent filings

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