Newham Hall Holdings Limited

Active08683812 Private limited company
Incorporated
10 September 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Units C1-C3 Spitfire Close
Ermine Business Park
Huntingdon
PE29 6WR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
28 March 2025
Appointed Kenney, Simon John as Director
28 March 2025
Appointed Watson, Andrew as Director
28 March 2025
Resigned Flintoft, Geoffrey Colin as Director
28 March 2025
Resigned Meeres, Jane Caroline as Director
28 March 2025
Resigned Meeres, Richard Powys as Director
10 September 2013
Appointed Flintoft, Geoffrey Colin as Director
10 September 2013
Appointed Meeres, Jane Caroline as Director
10 September 2013
Appointed Meeres, Richard Powys as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16209113

Holdings 3

Companies where Newham Hall Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
10 March 2025
Ceased Richard Powys Meeres — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Audit exemption subsidiary accounts31 December 2025
2 September 2026Confirmation statement with updates2 September 2026
Show all recent filings

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