Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Newcastle Wing Group Limited
- Incorporated
- 30 March 2007 (19 years)
- Previously known as
- Hard 2 Restaurants Limited (until 25 February 2025)Game On...Sports Bar & Grill Limited (until 1 February 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- John Stephen Goard
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 5 Giffard CourtMillbrook CloseNorthamptonNN5 5JF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2024
British
Born January 1976 (50)
Director · Appointed 16 December 2024
British
Born November 1963
Director · Appointed 30 March 2007
Canadian
Born July 1958 (68)
Officer history (1 former)
16 December 2024
16 December 2024
24 September 2010
30 March 2007
30 March 2007
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
Canadian
Born July 1958 (68)
Holdings 1
Companies where Newcastle Wing Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £500
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £500 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £100 | ||||
| Net Current Assets | £400 | ||||
| Shareholder Funds | £500 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with updates | 21 April 2025 | ||
| 16 April 2025 | Change of share class name or designation |
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