NEWMAN HIRE CO. LIMITED

NEWMAN HIRE CO. LIMITED is an active private limited company, incorporated on 19 January 1972. The nature of the business includes Repair of other equipment and one other classification. The company's registered office is on Swallowfield Way, Hayes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. NEWMAN HIRE CO. LIMITED has no previous names. The company has nine mortgage charges, three of which are outstanding.

Company Information

Company Number01038997
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 1AUBREY NEWMAN HOUSE UNIT E CROSSPOINT DISTRIBUTION PARK
Address Line 2SWALLOWFIELD WAY
Post TownHAYES
CountyMIDDLESEX
CountryENGLAND
PostcodeUB3 1DQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date23/11/2024
Last Made Up Date09/11/2023

Return

Next Due Date07/12/2016
Last Made Up Date09/11/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges3
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33190 - Repair of other equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:
NEWMAN HIRE CO. LIMITED

Directors

(The company's officers)
MRS RAVEN CLIO CHANDAR
(~45 year old British national)
AUBREY NEWMAN HOUSE UNIT E CROSSPOINT DISTRIBUTION PARK, SWALLOWFIELD WAY, HAYES, MIDDLESEX, UB3 1DQ, ENGLAND
  • Current Director
  • Gives occupation as EQUIPMENT HIRE
  • Usually resident in UNITED KINGDOM
Appointed on 07/11/2003
MR MAXAMILLIAN RUFUS FINDLAY-SHAW
(~38 year old British national)
AUBREY NEWMAN HOUSE UNIT E CROSSPOINT DISTRIBUTION PARK, SWALLOWFIELD WAY, HAYES, MIDDLESEX, UB3 1DQ, ENGLAND
  • Current Director
  • Gives occupation as FILM AND TV
  • Usually resident in ENGLAND
Appointed on 30/07/2012
MRS RAVEN CLIO CHANDAR
AUBREY NEWMAN HOUSE UNIT E CROSSPOINT DISTRIBUTION PARK, SWALLOWFIELD WAY, HAYES, MIDDLESEX, UB3 1DQ, ENGLAND
  • Current Secretary
Appointed on 12/04/2019

Shareholders

(Persons of Significant Control)
Mrs Erle Berenice Shaw
(~73 year old British national)
Aubrey Newman House, Unit E Crosspoint Distribution Park, Swallowfield Way, Hayes, Middlesex, UB3 1DQ, England
  • 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 09/11/2016

Connections

(Shared officers)
  • MR MAXAMILLIAN RUFUS FINDLAY-SHAW
  • MR MAXAMILLIAN RUFUS FINDLAY-SHAW
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)

NEWMAN HIRE CO. LIMITED: Maps

Maps show the location of the postcode of the registered office, UB3 1DQ.

Map of NEWMAN HIRE CO. LIMITED at local scale
Map of NEWMAN HIRE CO. LIMITED at local scale
Map of NEWMAN HIRE CO. LIMITED at district scale
Map of NEWMAN HIRE CO. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB3 1DQ

Other companies with registered offices in UB3 1DQ:

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)