NL

NEWARTHILL LIMITED

Active

Company number 01050970

Kings Langley, United Kingdom · Incorporated 21 April 1972

Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWARTHILL PUBLIC LIMITED COMPANY · 21 April 1972 – 12 October 2004

Previous registered addresses

Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR · until 23 June 2025

40 Bernard Street London WC1N 1LG · until 30 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 October 2025

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

Officers

MH
MCALPINE, Hector George
Director
30 September 2025
MO
MCALPINE, Olivia Alice Gemma
Director
30 September 2025
WR
WOTHERSPOON, Robert John William
Director
31 October 2018
DJ
DEMPSEY, John Alistair
Secretary
31 August 2017
MC
MCALPINE, Cullum
Director
1 October 1993
MG
MCALPINE, Gavin Malcolm
Director · Resigned
15 March 2016
JD
JENKINS, David Stannard
Director · Resigned
17 December 2015
JD
JOYCE, Donald Crawford
Director · Resigned
17 December 2015
MA
MCALPINE, Andrew William, Sir
Director · Resigned
17 December 2015
SM
SHELLEY, Miles Colin
Director · Resigned
17 December 2015
PK
PEARSON, Kevin John
Secretary · Resigned
26 June 2013
WR
WALKER, Robert Peter
Secretary · Resigned
30 November 2005
SM
SHELLEY, Miles Colin
Secretary · Resigned
19 December 2000
WT
WALKER TAYLOR, Patrick Hugh
Director · Resigned
1 October 1995
CB
COWEN, Brendon Raymond
Secretary · Resigned
1 July 1995
BD
BUDDEN, Derek Ernest Arthur
Director · Resigned
1 January 1995
MD
MCALPINE, David Malcolm, The Hon
Director · Resigned
1 October 1993
TN
TURNBULL, Nigel James Cavers
Director · Resigned
11 May 1993
GG
GROVER, George Clifford
Director · Resigned
1 December 1992
HC
HARDING, Christopher George Francis, Sir
Director · Resigned
1 December 1992
PG
PRAIN, Graham Lindsay
Secretary · Resigned
—
GJ
GREENBOROUGH, John Hedley, Sir
Director · Resigned
—
MA
MCALPINE, Alistair, Lord
Director · Resigned
—
MI
MCALPINE, Ian Malcolm
Director · Resigned
—
MK
MCALPINE, Kenneth
Director · Resigned
—
MM
MCALPINE, Malcolm Hugh Dees
Director · Resigned
—
MR
MCALPINE, Robin, Sir
Director · Resigned
—
MW
MCALPINE, William Hepburn, Sir
Director · Resigned
—

Persons with significant control

PS
Miss Olivia Alice Gemma Mcalpine
Born October 1986
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
31 January 2024
PS
Mr Hector George Mcalpine
Born May 1980
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
26 May 2023
PS
Mr Robert Edward Thomas William Mcalpine
Born August 1978
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
26 May 2023
PS
Mr Gavin Malcolm Mcalpine
Born May 1976
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
26 May 2023
PS
Mr Douglas James Mcalpine
Born February 1983
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
26 May 2023
PS
Sir Andrew William Mcalpine
Born November 1960
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
26 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Group
Accounts
10 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Change Person Secretary Company With Change Date
Officers
17 July 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2025 View
Accounts With Accounts Type Group
Accounts
28 April 2025 View
Accounts With Accounts Type Group
Accounts
6 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Second Filing Of Director Appointment With Name
Officers
21 August 2023 View
Accounts With Accounts Type Group
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Accounts With Accounts Type Group
Accounts
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Group
Accounts
27 May 2021 View
Capital Cancellation Shares
Capital
12 May 2021 View
Capital Return Purchase Own Shares
Capital
26 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Accounts With Accounts Type Group
Accounts
25 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Accounts With Accounts Type Group
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Accounts With Accounts Type Group
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Group
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Group
Accounts
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Group
Accounts
14 May 2015 View
Second Filing Of Form With Form Type
Document Replacement
21 January 2015 View
Capital Cancellation Shares
Capital
14 January 2015 View
Resolution
Resolution
31 December 2014 View
Capital Return Purchase Own Shares
Capital
31 December 2014 View
Capital Allotment Shares
Capital
12 November 2014 View
Resolution
Resolution
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Group
Accounts
30 April 2014 View
Appoint Person Secretary Company With Name
Officers
10 July 2013 View
Termination Secretary Company With Name
Officers
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Group
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Resolution
Resolution
30 April 2012 View
Capital Cancellation Shares
Capital
30 April 2012 View
Capital Return Purchase Own Shares
Capital
30 April 2012 View
Accounts With Accounts Type Group
Accounts
11 April 2012 View
Capital Cancellation Shares
Capital
10 April 2012 View
Resolution
Resolution
21 September 2011 View
Statement Of Companys Objects
Change Of Constitution
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Accounts With Accounts Type Group
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Group
Accounts
27 April 2010 View
Capital Return Purchase Own Shares
Capital
16 December 2009 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Resolution
Resolution
14 November 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Group
Accounts
8 April 2009 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Group
Accounts
31 March 2008 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Group
Accounts
9 May 2007 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
9 June 2006 View
Accounts With Accounts Type Group
Accounts
10 April 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Accounts With Accounts Type Group
Accounts
15 August 2005 View
Legacy
Annual Return
5 August 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 October 2004 View
Re Registration Memorandum Articles
Incorporation
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Legacy
Reregistration
12 October 2004 View
Legacy
Capital
24 September 2004 View
Accounts With Accounts Type Group
Accounts
12 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Capital
18 June 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Capital
11 May 2004 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Group
Accounts
3 April 2003 View
Legacy
Capital
7 November 2002 View
Legacy
Mortgage
4 September 2002 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Group
Accounts
7 May 2002 View
Certificate Capital Reduction Issued Capital
Capital
6 December 2001 View
Court Order
Miscellaneous
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Legacy
Capital
28 November 2001 View
Resolution
Resolution
22 November 2001 View
Legacy
Annual Return
4 July 2001 View
Legacy
Capital
12 June 2001 View
Accounts With Accounts Type Full Group
Accounts
15 May 2001 View
Legacy
Officers
27 December 2000 View
Accounts With Accounts Type Interim
Accounts
19 December 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Interim
Accounts
3 July 2000 View
Accounts With Accounts Type Full Group
Accounts
19 April 2000 View
Legacy
Capital
18 April 2000 View
Legacy
Officers
5 February 2000 View
Legacy
Capital
19 January 2000 View
Legacy
Officers
5 November 1999 View
Resolution
Resolution
6 October 1999 View
Resolution
Resolution
6 October 1999 View
Legacy
Capital
6 October 1999 View
Memorandum Articles
Incorporation
9 August 1999 View
Legacy
Capital
3 August 1999 View
Certificate Capital Reduction Issued Capital
Capital
20 July 1999 View
Legacy
Capital
20 July 1999 View
Resolution
Resolution
20 July 1999 View
Resolution
Resolution
7 July 1999 View
Legacy
Annual Return
5 July 1999 View
Accounts With Accounts Type Full Group
Accounts
8 May 1999 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Full Group
Accounts
8 May 1998 View
Legacy
Annual Return
21 July 1997 View
Legacy
Address
25 June 1997 View
Accounts With Accounts Type Full Group
Accounts
7 May 1997 View
Legacy
Annual Return
18 August 1996 View
Accounts With Accounts Type Full Group
Accounts
2 June 1996 View
Accounts Amended With Accounts Type Full
Accounts
3 April 1996 View
Legacy
Mortgage
16 November 1995 View
Legacy
Mortgage
16 November 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Annual Return
22 June 1995 View
Accounts With Accounts Type Full
Accounts
5 June 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 June 1994 View
Accounts With Accounts Type Full Group
Accounts
3 June 1994 View
Legacy
Officers
2 June 1994 View
Legacy
Mortgage
17 May 1994 View
Legacy
Officers
19 October 1993 View
Legacy
Officers
19 October 1993 View
Legacy
Officers
19 October 1993 View
Legacy
Officers
13 October 1993 View
Legacy
Annual Return
23 July 1993 View
Resolution
Resolution
6 June 1993 View
Legacy
Officers
6 June 1993 View
Accounts With Accounts Type Full Group
Accounts
1 June 1993 View
Legacy
Mortgage
6 May 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Capital
16 October 1992 View
Legacy
Annual Return
13 July 1992 View
Resolution
Resolution
9 June 1992 View
Accounts With Accounts Type Full Group
Accounts
2 June 1992 View
Legacy
Capital
25 March 1992 View
Legacy
Capital
13 February 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Capital
10 September 1991 View
Legacy
Annual Return
16 July 1991 View
Accounts With Accounts Type Full Group
Accounts
4 June 1991 View
Legacy
Officers
25 September 1990 View
Legacy
Capital
26 June 1990 View
Resolution
Resolution
26 June 1990 View
Legacy
Annual Return
26 June 1990 View
Accounts With Accounts Type Full Group
Accounts
1 June 1990 View
Legacy
Capital
9 March 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Officers
24 January 1990 View
Resolution
Resolution
10 January 1990 View
Resolution
Resolution
10 January 1990 View
Resolution
Resolution
10 January 1990 View
Resolution
Resolution
10 January 1990 View
Resolution
Resolution
10 January 1990 View
Resolution
Resolution
3 January 1990 View
Memorandum Articles
Incorporation
13 December 1989 View
Legacy
Capital
5 December 1989 View
Legacy
Officers
14 November 1989 View
Legacy
Capital
6 November 1989 View
Legacy
Capital
16 October 1989 View
Legacy
Capital
2 October 1989 View
Resolution
Resolution
29 August 1989 View
Accounts With Accounts Type Interim
Accounts
14 August 1989 View
Resolution
Resolution
6 July 1989 View
Resolution
Resolution
6 July 1989 View
Legacy
Capital
5 July 1989 View
Legacy
Annual Return
27 June 1989 View
Accounts With Accounts Type Full Group
Accounts
5 June 1989 View
Resolution
Resolution
18 May 1989 View
Resolution
Resolution
18 May 1989 View
Resolution
Resolution
18 May 1989 View
Resolution
Resolution
18 May 1989 View
Memorandum Articles
Incorporation
15 May 1989 View
Legacy
Annual Return
2 September 1988 View
Resolution
Resolution
23 August 1988 View
Resolution
Resolution
23 August 1988 View
Legacy
Capital
23 August 1988 View
Legacy
Capital
18 August 1988 View
Accounts With Accounts Type Full Group
Accounts
6 June 1988 View
Legacy
Officers
13 April 1988 View
Legacy
Capital
7 March 1988 View
Legacy
Capital
12 February 1988 View
Legacy
Capital
22 January 1988 View
Legacy
Capital
11 January 1988 View
Legacy
Capital
2 December 1987 View
Legacy
Capital
2 December 1987 View
Legacy
Capital
2 November 1987 View
Accounts With Accounts Type Full Group
Accounts
7 October 1987 View
Legacy
Capital
23 August 1987 View
Legacy
Capital
31 July 1987 View
Resolution
Resolution
26 July 1987 View
Legacy
Annual Return
17 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 July 1986 View
Legacy
Officers
1 July 1986 View
Accounts With Accounts Type Group
Accounts
31 May 1986 View
Accounts With Made Up Date
Accounts
2 July 1985 View
Accounts With Made Up Date
Accounts
10 July 1984 View
Accounts With Made Up Date
Accounts
6 July 1983 View
Accounts With Made Up Date
Accounts
8 July 1982 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
4 February 1982 View
Accounts With Made Up Date
Accounts
3 August 1981 View
Accounts With Made Up Date
Accounts
5 July 1980 View
Accounts With Made Up Date
Accounts
26 July 1978 View
Legacy
Officers
11 August 1977 View
Legacy
Officers
1 July 1977 View
Legacy
Officers
1 July 1977 View
Accounts With Made Up Date
Accounts
19 August 1976 View
Legacy
Officers
26 May 1972 View
Legacy
Officers
26 May 1972 View
Miscellaneous
Miscellaneous
21 April 1972 View
Incorporation Company
Incorporation
21 April 1972 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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