New Hall Estates Holdings Limited

In liquidation13753104 Private limited company
Incorporated
18 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
3 Waterfront Business Park
Brierley Hill
DY5 1LX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born June 1957 (69)
Director · Appointed 1 March 2022
British,Irish
Born September 1976 (50)
Director · Appointed 1 March 2022
British
Born March 1971 (55)
Director · Appointed 1 March 2022
British
Born July 1960 (66)
Director · Appointed 1 March 2022
British
Born October 1946 (80)
Corporate Secretary · Appointed 18 November 2021
Jenkins, Richard Mark
Director · Appointed 18 November 2021
British
Born August 1967 (59)
Officer history (2 former)
1 March 2022
Appointed Elliott, Christopher as Director
1 March 2022
Appointed Mcguigan, Kevin Gerald as Director
1 March 2022
Appointed Owen, Simon John as Director
1 March 2022
Appointed Shelley, Christopher John Martin as Director
1 March 2022
Appointed Stanley, Edward John as Director
1 March 2022
Appointed Owen, Simon John as Director
1 March 2022
Resigned Owen, Simon John as Director
18 November 2021
Appointed Higgs Secretarial Limited as Corporate Secretary
18 November 2021
Appointed Jenkins, Richard Mark as Director
18 November 2021
Appointed Jenkins, Richard Mark as Director
18 November 2021
Resigned Jenkins, Richard Mark as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 March 2022
Ceased Richard Mark Jenkins — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

New Hall Estates Holdings Limited This company In liquidation
New Hall Estates Limited Owns 75–100% of shares
Langley Heath Barns Management Company Limited Has significant influence or control
Owen Organization Pensions Limited Owns 75–100% of shares

Financials

Net Assets
£1,029,408

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,029,408 £1,029,408
Balance sheet detail
20242023
Fixed Assets£1,029,409£1,029,409
Creditors (< 1 year)£1£1
Net Current Assets(£1)(£1)
Net Assets£1,029,408£1,029,408
Shareholder Funds£1,029,408£1,029,408

Filings 31

DateDescriptionMade Up ToPagesPDF
9 November 2026Declaration of solvency
9 November 2026Appointment of a voluntary liquidator
9 November 2026Resolutions
21 September 2026Full accounts30 November 2025
15 December 2025Confirmation statement with updates17 November 2025
Show all 31 filings

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