H. M. NEWMAN LIMITED
H. M. NEWMAN LIMITED is an active private limited company, incorporated on 7 March 2003. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Vauxhall Lane, Tunbridge Wells. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. H. M. NEWMAN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04689708 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 HOLLY HILL |
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Address Line 2 | VAUXHALL LANE |
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Post Town | TUNBRIDGE WELLS |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | TN4 0XD |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/03/2025 |
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Last Made Up Date | 07/03/2024 |
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Return
Next Due Date | 04/04/2017 |
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Last Made Up Date | 07/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
H. M. NEWMAN LIMITED
Directors
(The company's officers)
MS HELEN MARY NEWMAN
(~65 year old British national)
2 HOLLY HILL VAUXHALL LANE, TUNBRIDGE WELLS, KENT, TN4 0XD, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 07/03/2003
MR STEWART MICHAEL HINDS
(~74 year old British national)
MAGNOLIA HOUSE, BECKENHAM PLACE PARK, BECKENHAM, KENT, BR3 5BN
- Current Secretary
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 07/03/2003
Shareholders
(Persons of Significant Control)
Mrs Helen Mary Newman
(~65 year old British national)
2 Holly Hill, Vauxhall Lane, Tunbridge Wells, Kent, TN4 0XD, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STEWART MICHAEL HINDS
- MS HELEN MARY NEWMAN
- MR STEWART MICHAEL HINDS
- HELEN MARY NEWMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
H. M. NEWMAN LIMITED: Maps
Maps show the location of the postcode of the registered office, TN4 0XD.
Map of H. M. NEWMAN LIMITED at local scale
Map of H. M. NEWMAN LIMITED at district scale
More Companies in TN4 0XD
Other companies with registered offices in TN4 0XD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)