Introduction
Watch Company
N
NEW HALL ESTATES HOLDINGS LIMITED
NEW HALL ESTATES HOLDINGS LIMITED is an active company incorporated on 18 November 2021 with the registered office located in Brierley Hill. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEW HALL ESTATES HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13753104
LTD Company
Age
4 Years
Incorporated 18 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
3 Waterfront Business Park Brierley Hill, DY5 1LX,
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
HIGGS SECRETARIAL LIMITED
ActiveWaterfront Business Park, Brierley HillDY5 1LX
Corporate secretary
Appointed 18 Nov 2021
HIGGS SECRETARIAL LIMITED
Waterfront Business Park, Brierley HillDY5 1LX
Corporate secretary
18 Nov 2021
Active
ELLIOTT, Christopher
ActiveWaterfront Business Park, Brierley HillDY5 1LX
Born June 1957
Director
Appointed 01 Mar 2022
ELLIOTT, Christopher
Waterfront Business Park, Brierley HillDY5 1LX
Born June 1957
Director
01 Mar 2022
Active
JENKINS, Richard Mark
ActiveWaterfront Business Park, Brierley HillDY5 1LX
Born August 1967
Director
Appointed 18 Nov 2021
JENKINS, Richard Mark
Waterfront Business Park, Brierley HillDY5 1LX
Born August 1967
Director
18 Nov 2021
Active
MCGUIGAN, Kevin Gerald
ActiveWaterfront Business Park, Brierley HillDY5 1LX
Born September 1976
Director
Appointed 01 Mar 2022
MCGUIGAN, Kevin Gerald
Waterfront Business Park, Brierley HillDY5 1LX
Born September 1976
Director
01 Mar 2022
Active
OWEN, Simon John
ActiveWaterfront Business Park, Brierley HillDY5 1LX
Born March 1971
Director
Appointed 01 Mar 2022
OWEN, Simon John
Waterfront Business Park, Brierley HillDY5 1LX
Born March 1971
Director
01 Mar 2022
Active
SHELLEY, Christopher John Martin
ActiveWaterfront Business Park, Brierley HillDY5 1LX
Born July 1960
Director
Appointed 01 Mar 2022
SHELLEY, Christopher John Martin
Waterfront Business Park, Brierley HillDY5 1LX
Born July 1960
Director
01 Mar 2022
Active
STANLEY, Edward John
ActiveWaterfront Business Park, Brierley HillDY5 1LX
Born October 1946
Director
Appointed 01 Mar 2022
STANLEY, Edward John
Waterfront Business Park, Brierley HillDY5 1LX
Born October 1946
Director
01 Mar 2022
Active
JENKINS, Richard Mark
ResignedWaterfront Business Park, Brierley HillDY5 1LX
Born August 1967
Director
Appointed 18 Nov 2021
Resigned 18 Nov 2021
JENKINS, Richard Mark
Waterfront Business Park, Brierley HillDY5 1LX
Born August 1967
Director
18 Nov 2021
Resigned 18 Nov 2021
Resigned
OWEN, Simon John
ResignedWaterfront Business Park, Brierley HillDY5 1LX
Born March 1971
Director
Appointed 01 Mar 2022
Resigned 01 Mar 2022
OWEN, Simon John
Waterfront Business Park, Brierley HillDY5 1LX
Born March 1971
Director
01 Mar 2022
Resigned 01 Mar 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Mark Jenkins
CeasedWaterfront Business Park, Brierley HillDY5 1LX
Born August 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Nov 2021
Ceased 01 Mar 2022
Mr Richard Mark Jenkins
Waterfront Business Park, Brierley HillDY5 1LX
Born August 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Nov 2021
Ceased 01 Mar 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
21 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 November 2023
7 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2023
17 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2022
15 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 March 2022
15 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2022