NR

NEWRIVER RETAIL (HAMILTON) LIMITED

Active

Company number 12394667

London, United Kingdom · Incorporated 9 January 2020

89 Whitfield Street, London, W1T 4DE, United Kingdom

Last updated on 18 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
1 April 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
16 April 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Full
Accounts
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2022 View
Resolution
Resolution
9 April 2022 View
Memorandum Articles
Incorporation
9 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Legacy
Capital
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
2 October 2021 View
Resolution
Resolution
29 September 2021 View
Legacy
Capital
29 September 2021 View
Legacy
Insolvency
29 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 September 2021 View
Memorandum Articles
Incorporation
2 May 2021 View
Resolution
Resolution
2 May 2021 View
Capital Allotment Shares
Capital
15 April 2021 View
Resolution
Resolution
15 March 2021 View
Memorandum Articles
Incorporation
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Change Person Director Company With Change Date
Officers
10 January 2020 View
Incorporation Company
Incorporation
9 January 2020 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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