NEWMARK HDH LIMITED

Active - Accounts Filed

General Information

NAME
NEWMARK HDH LIMITED

COMPANY NUMBER
02778489

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68310 - Real estate agencies

INCORPORATION DATE
11/01/1993 (31 years and 10 months old)

WEBSITE
http://hdh.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
11/01/1993 12/12/2022
HARPER DENNIS HOBBS LIMITED

REGISTERED ADDRESS

C/O CORPORATION SERVICE COMPANY, 5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU

Telephone: 02074629100
TPS: No

TRADING ADDRESSES

84 Grosvenor Street
London
W1K 3JZ

Telephone: 74629100

c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU

Telephone: 74629100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.1M

102.47%

NET WORTH

£2.4M

210.60%

TOTAL LIABILITIES

£5.6M

49.48%

NET ASSETS

£2.4M

210.60%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HARPER DENNIS HOBBS HOLDINGS LIMITED	Active - Accounts Filed	View Report
HARPER DENNIS HOBBS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEWMARK HDH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEWMARK HDH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.1M

102.47%

NET WORTH

£2.4M

210.60%

TOTAL LIABILITIES

£5.6M

49.48%

NET ASSETS

£2.4M

210.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEWMARK HDH HOLDINGS LIMITED	Owned: 100.00 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Michael Rofe Dennis Director: 11/01/1993 - Present (31 years and 10 months) Secretary: 11/01/1993 - 18/12/2019 (26 years and 11 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 9	View Report
Michael Jason Rispoli 18/12/2019 - Present (4 years and 11 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 32 Past: 15	View Report
Barry Martin Gosin 18/12/2019 - Present (4 years and 11 months) Born in Oct 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
CORPORATION SERVICE COMPANY (UK) LIMITED 21/10/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
CORPORATION SERVICE COMPANY (UK) LIMITED 21/10/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 472 Past: 172	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HARPER DENNIS HOBBS HOLDINGS LIMITED	Active - Accounts Filed	View Report
HARPER DENNIS HOBBS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: New Accounts filed
Date: 04/09/2023	Event: New Board Member David John Ronksley Elliott Harper (927509939) Appointed
Date: 28/08/2023	Event: James Maxwell Ebel (910702611) has left the board
Date: 28/08/2023	Event: New Board Member David John Ronksley Elliott Harper (931278337) Appointed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Accounts filed
Date: 04/01/2022	Event: New Accounts filed
Date: 23/12/2021	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed
Date: 07/12/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (928967662) Appointed
Date: 22/11/2021	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (928967662) Appointed
Date: 22/11/2021	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (928967662) Appointed
Date: 22/11/2021	Event: New Accounts filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 25/04/2020	Event: New Confirmation Statement filed
Date: 26/03/2020	Event: New Accounts filed
Date: 13/01/2020	Event: Change in Reg. Office
Date: 25/12/2019	Event: New Board Member Michael Jason Rispoli (925320999) Appointed
Date: 25/12/2019	Event: New Board Member Barry Martin Gosin (926558893) Appointed
Date: 25/12/2019	Event: Christopher Michael Rofe Dennis (914949771) has left the board
Date: 25/12/2019	Event: Andrew Michael Peters (909247406) has left the board
Date: 25/12/2019	Event: David Geoffrey Purslow (906283938) has left the board
Date: 25/12/2019	Event: David John Ronksley Elliott Harper (904487662) has left the board
Date: 25/12/2019	Event: Timothy Guy Newman (914188507) has left the board
Date: 19/12/2019	Event: Jamie Strachan (918202883) has left the board
Date: 19/12/2019	Event: Martin Morgan (917333804) has left the board
Date: 19/12/2019	Event: Jonathan De Mello (919464008) has left the board
Date: 19/12/2019	Event: Marinus Schouten (915497521) has left the board
Date: 19/12/2019	Event: William Frank MacHin (915686798) has left the board
Date: 19/12/2019	Event: Tobias Daniel Smith (916382494) has left the board
Date: 19/12/2019	Event: Christopher Harvey Walters (916382662) has left the board
Date: 19/12/2019	Event: Daniel Thomas Hildyard (915686329) has left the board
Date: 19/12/2019	Event: Andrew William Bathurst (910561952) has left the board
Date: 25/07/2019	Event: Richard Willcox (919464089) has left the board
Date: 03/04/2019	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: Simon John Chambers (918202798) has left the board
Date: 01/08/2018	Event: Ian Frank Peter Dudley (907985527) has left the board
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 03/04/2018	Event: New Accounts filed
Date: 22/09/2017	Event: New Confirmation Statement filed
Date: 11/04/2017	Event: New Accounts filed

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NEWMARK HDH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.1M

£2.4M

£5.6M

£2.4M

People Overview

5

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.1M

£2.4M

£5.6M

£2.4M

Accounts

People Overview

5

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™