Newett Homes Holdings Limited

13773268

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O STIRLING INVESTMENTS THORP ARCH GRANGE, WETHERBY, LS23 7BA

Incorporated 30/11/2021

Compliance

Last accounts

30/06/2024

group

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

41202

Construction of domestic buildings

68100

Buying and selling of own real estate

Officers

Mr David Ian Newett

director · Since 30/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 37 other boards

Mr William Thomas Newett

director · Since 30/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Also on 6 other boards

Mr Christopher Boyes

director · Since 18/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

David Ian Newett

25–50% shares

25–50% votes

British · United Kingdom · Age 67

C/O Stirling Investments, Thorp Arch Grange, Wetherby, LS23 7BA

Notified 30/11/2021

Mr William Thomas Newett

25–50% shares

25–50% votes

British · United Kingdom · Age 29

C/O Stirling Investments, Thorp Arch Grange, Wetherby, LS23 7BA

Notified 02/12/2021

Charges2 outstanding

Charge

outstanding

BGF NOMINEES LIMITED

Created 15/12/2023Registered 20/12/2023

Charge

outstanding

BGF NOMINEES LIMITED

Created 18/04/2023Registered 18/04/2023

Charge

satisfied

HSBC UK BANK PLC

Created 23/05/2022Registered 24/05/2022Satisfied 23/04/2025