Newmark HDH Holdings Limited

Active11271162 Private limited company
Incorporated
22 March 2018 (8 years)
Previously known as
Harper Dennis Hobbs Holdings Limited (until 12 December 2022)
Industry
Real estate agencies (68310)
Owned by
Newmark Group, Inc.
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
10 April 2027
Last conf. stmt
27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 January 2026
Director · Appointed 19 July 2023
British
Born August 1963 (63)
Director · Appointed 18 December 2019
American
Born October 1950 (76)
Director · Appointed 18 December 2019
American
Born December 1971 (54)
Officer history (5 former)
16 January 2026
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
16 January 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
19 July 2023
19 July 2023
Resigned Ebel, James Maxwell 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
18 December 2019
Appointed Gosin, Barry Martin as Director
18 December 2019
Resigned Dennis, Christopher Michael Rofe as Secretary
18 December 2019
28 March 2018
28 March 2018
Appointed Ebel, James Maxwell as Director
22 March 2018
Appointed Dennis, Christopher Michael Rofe as Secretary
22 March 2018
Appointed Dennis, Christopher Michael Rofe as Director

Ownership 1 active

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

Newmark Group, Inc.
Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Delaware Corporation
Reg. no. 6220800

Holdings 1

Companies where Newmark HDH Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
18 December 2019
Ceased David John Ronksley Elliott Harper — Owns 25–50% of shares
3 April 2018
Ceased David John Ronksley Elliott Harper — Owns 25–50% of shares
28 March 2018
Ceased Christopher Michael Rofe Dennis — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2020 2021 2023 2024 £7,801,486 £7,742,509 £7,741,309 £7,741,309 £7,740,215 £7,740,215
Balance sheet detail
2024202320222021202020202019
Fixed Assets£7,500,000£7,500,000£7,500,000
Debtors£253,628£253,628£254,722£259,317£259,317£1,365,862
Creditors (< 1 year)£13,413£13,413£13,413£18,008£16,808£264,376
Net Current Assets£240,215£241,309£241,309£242,509£1,101,486
Net Assets£7,742,509
Shareholder Funds£7,740,215£7,740,215£7,741,309£7,741,309£7,742,509£7,801,486

Filings 60

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates27 March 2026
22 January 2026Termination of appointment of a secretary
22 January 2026Appointment of a secretary
22 January 2026Registered office address changed
30 September 2025Full accounts31 December 2024
Show all 60 filings

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