Newco NHL UK (17) Limited

Active10842704 Private limited company
Incorporated
29 June 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2025
British
Born April 1986 (40)
Director · Appointed 1 October 2022
Indian
Born September 1981 (45)
Director · Appointed 15 October 2021
Indian
Born April 1979 (47)
Director · Appointed 29 June 2017
British
Born October 1980 (46)
Officer history (9 former)
9 September 2025
Appointed Phillips, Thomas Rhys as Director
9 September 2025
Resigned Mittal, Shravin Bharti as Director
1 October 2022
Resigned Renaut, Edward Toby as Director
1 October 2022
Appointed Roy, Hemen as Director
25 November 2021
Appointed Renaut, Edward Toby as Director
15 October 2021
Resigned Balachandran, Srikanth as Director
15 October 2021
Appointed Surana, Pravin as Director
20 March 2020
Resigned Caldecott, David Gareth as Director
21 June 2019
Resigned Kapasi, Sonal as Director
18 June 2019
Appointed Caldecott, David Gareth as Director
30 November 2018
Appointed Balachandran, Srikanth as Director
15 June 2018
Appointed Young, Latham Garcia as Director
15 June 2018
Resigned Young, Latham Garcia as Director
1 June 2018
27 April 2018
Resigned Oakshett, Charles Henry Bowdler as Director
3 July 2017
Appointed Mittal, Shravin Bharti as Director
3 July 2017
Resigned Mittal, Nyna as Director
3 July 2017
Appointed Mittal, Nyna as Director
29 June 2017
Appointed Oakshett, Charles Henry Bowdler as Director
29 June 2017
Appointed Van De Vreede, Jantina Catharina as Director
29 June 2017
Appointed Kapasi, Sonal as Director
29 June 2017
Appointed Pasricha, Sharan as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08075340

Group structure 12 companies

Ownership group derived from the Companies House PSC register

1060 South Broadway UK Limited Owns 75–100% of shares
200 North Green UK Limited Owns 75–100% of shares
EH Accommodation Limited Proposed for strike-offOwns 75–100% of shares
Estelle Manor Limited Owns 75–100% of shares
Newco 8915 Limited Owns 75–100% of shares
Newco NHL UK (17) Limited This company Owns 75–100% of shares
The Hoxton (Williamsburg) Limited Owns 75–100% of shares
Newco UK (Esp) 2019 Limited Owns 75–100% of shares
Newco UK (Ger) 2019 Limited Owns 75–100% of shares
Newco UK 2017 Limited Owns 75–100% of shares
Newco UK 9000 Limited Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates28 June 2026
2 June 2026Change of details for a person with significant control
23 December 2025Full accounts31 March 2025
5 November 2025Appointment of a director
5 November 2025Termination of appointment of a director
Show all 73 filings

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