Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Equites Newlands (Hoyland) Ltd
- Incorporated
- 26 March 2020 (6 years)
- Previously known as
- Equites UK SPV 22 Limited (until 20 June 2020)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Laila Razack
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Suite D Building 500 Abbey ParkStaretonKenilworthCV8 2LY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Razack, Laila
Director · Appointed 13 November 2020
South African
Born May 1987 (39)
Director · Appointed 26 March 2020
South African
Born June 1965 (61)
Director · Appointed 26 March 2020
British
Born June 1977 (49)
Director · Appointed 26 March 2020
British
Born March 1973 (53)
Director · Appointed 26 March 2020
Italian
Born January 1969 (57)
Officer history (2 former)
31 December 2025
24 July 2024
Resigned Furniss, Josh as Secretary
18 July 2024
13 November 2020
Appointed Razack, Laila as Director
26 March 2020
26 March 2020
26 March 2020
26 March 2020
26 March 2020
Appointed Furniss, Josh as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12139833
Former controllers (1)
18 July 2024
Ceased Equites UK SPV 16 Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Equites Newlands (Hoyland) Ltd This company Owns 75–100% of shares
Hoyland Management Company Limited Holds 75–100% of voting rights
Equites Newlands (Rugby) Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed |
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