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New Equipment Holdings Limited

01794322

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Scrafton Lodge, Leyburn, North Yorkshire, DL8 4RR
Incorporated 23/02/1984

Previously known as

Lathamstone Limited · until 05/07/1984

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nigel Frederick Hartley Corner

director · Since 30/03/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mrs Kathleen Freda Corner

director · Since 30/03/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 1 other board

Mr Edward Neil Corner

director · Since 30/03/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 1 other board

Sandra Davies

secretary · Since 31/01/2014

BRITISH

Nigel Frederick Hartley Corner

director

British · England · Age 60

Edward Neil Corner

director

British · England · Age 88

Kathleen Freda Corner

director

British · England · Age 84

Sandra Davies

secretary · Since 31/01/2014

British

Former

Dorothy Corner

director · Resigned 21/03/1996

Nigel Frederick Hartley Corner

secretary · Resigned 04/04/1996

Ernest Kenneth Johnson

director · Resigned 31/07/1996

Mary Morris

director · Resigned 23/07/1999

Susan Glasper

secretary · Resigned 24/11/2005

Robert Sugden

secretary · Resigned 30/01/2014

Persons with Significant Control

Mr Edward Neil Corner

25–50% shares
25–50% votes

British · England · Age 88

Scrafton Lodge, East Scrafton, Middleham, Leyburn, DL8 4RR

Notified 06/04/2016

Mr Nigel Frederick Hartley Corner

25–50% shares
25–50% votes

British · England · Age 60

Scrafton Lodge, East Scrafton, Middleham, Leyburn, DL8 4RR

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 13/05/2019Registered 16/05/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 13/05/2019Registered 16/05/2019
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/09/2016Registered 13/09/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/03/2014Registered 07/04/2014
charge
outstanding

EDWARD NEIL CORNER, KATHLEEN FREDA CORNER AND NIGEL FREDERICK HARTLEY CORNER (FOR DETAILS OF AL

Created 28/05/2012Registered 12/06/2012
charge
outstanding

EDWARD NEIL CORNER, KATHLEEN FREDA CORNER, NIGEL FREDERICK HARTLEY CORNER, HARRIETT ANNA CORNER

Created 02/09/2010Registered 04/09/2010

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Scrafton Lodge
2026-07-09

SCRAFTON LODGE

post townNorth Yorkshire
2026-07-09

NORTH YORKSHIRE