NH

NEW HALL ESTATES LIMITED

Active

Company number 00874513

Brierley Hill, England · Incorporated 21 March 1966

3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, England

Last updated on 2 April 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2022

Company history

Previous company names

RUBERY OWEN GROUP TRANSPORT LIMITED · 21 March 1966 – 31 December 1976

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
New Hall Estates Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2022

Funding

2 funding rounds
1 March 2022
Shares allotted · 0 shares allotted
—
1 March 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
17 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
30 March 2023 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Resolution
Resolution
17 March 2022 View
Capital Allotment Shares
Capital
17 March 2022 View
Capital Allotment Shares
Capital
17 March 2022 View
Resolution
Resolution
16 March 2022 View
Resolution
Resolution
16 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Small
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Small
Accounts
5 October 2019 View
Change Person Director Company With Change Date
Officers
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Small
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Small
Accounts
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2016 View
Accounts With Accounts Type Small
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Resolution
Resolution
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Change Person Director Company With Change Date
Officers
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Small
Accounts
8 July 2014 View
Accounts With Accounts Type Small
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Change Person Secretary Company With Change Date
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Change Person Director Company With Change Date
Officers
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Full
Accounts
22 June 2009 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2008 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Full
Accounts
8 May 2004 View
Legacy
Annual Return
4 July 2003 View
Accounts With Accounts Type Full
Accounts
14 April 2003 View
Legacy
Annual Return
11 July 2002 View
Accounts With Accounts Type Full
Accounts
17 June 2002 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Annual Return
10 July 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Annual Return
4 July 2000 View
Accounts With Accounts Type Full
Accounts
30 June 2000 View
Legacy
Annual Return
2 July 1999 View
Accounts With Accounts Type Full
Accounts
7 June 1999 View
Legacy
Annual Return
6 July 1998 View
Accounts With Accounts Type Full
Accounts
12 June 1998 View
Legacy
Annual Return
28 July 1997 View
Accounts With Accounts Type Full
Accounts
3 June 1997 View
Legacy
Annual Return
12 July 1996 View
Accounts With Accounts Type Full
Accounts
3 June 1996 View
Legacy
Officers
23 October 1995 View
Legacy
Annual Return
6 July 1995 View
Accounts With Accounts Type Full
Accounts
3 May 1995 View
Legacy
Officers
16 February 1995 View
Legacy
Officers
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Full
Accounts
3 May 1994 View
Legacy
Annual Return
9 July 1993 View
Accounts With Accounts Type Full
Accounts
15 June 1993 View
Legacy
Officers
22 October 1992 View
Legacy
Annual Return
10 August 1992 View
Accounts With Accounts Type Full
Accounts
4 August 1992 View
Accounts With Accounts Type Full
Accounts
1 October 1991 View
Legacy
Annual Return
31 July 1991 View
Accounts With Accounts Type Full
Accounts
19 July 1990 View
Legacy
Annual Return
19 July 1990 View
Legacy
Mortgage
27 January 1990 View
Legacy
Mortgage
27 January 1990 View
Legacy
Mortgage
27 January 1990 View
Legacy
Mortgage
27 January 1990 View
Accounts With Accounts Type Full
Accounts
14 August 1989 View
Legacy
Annual Return
14 August 1989 View
Accounts With Accounts Type Full
Accounts
1 September 1988 View
Legacy
Annual Return
1 September 1988 View
Memorandum Articles
Incorporation
6 April 1988 View
Resolution
Resolution
17 March 1988 View
Legacy
Mortgage
7 March 1988 View
Legacy
Mortgage
5 March 1988 View
Legacy
Mortgage
19 August 1987 View
Accounts With Accounts Type Full
Accounts
10 August 1987 View
Legacy
Annual Return
10 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
9 August 1986 View
Legacy
Annual Return
9 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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