Introduction
Watch Company
N
NEWHAM HALL HOLDINGS TOP COMPANY LTD
NEWHAM HALL HOLDINGS TOP COMPANY LTD is an active company incorporated on 27 January 2025 with the registered office located in Huntingdon. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). NEWHAM HALL HOLDINGS TOP COMPANY LTD was registered 1 year ago.(SIC: 32990)
Status
active
Active since 1 years ago
Company No
16209113
LTD Company
Age
1 Years
Incorporated 27 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 30 September 2026
Period: 27 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Units C1-C3 Spitfire Close Ermine Business Park Huntingdon, PE29 6WR,
Previous Addresses
Newham Hall Stokesley Road Newby Middlesbrough TS8 9EA United Kingdom
From: 27 January 2025To: 1 April 2025
12 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Capital Update
Mar 25
Capital Statement Capital Company With D...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
3
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KENNEY, Simon John
ActiveSpitfire Close, HuntingdonPE29 6WR
Born June 1967
Director
Appointed 28 Mar 2025
KENNEY, Simon John
Spitfire Close, HuntingdonPE29 6WR
Born June 1967
Director
28 Mar 2025
Active
WATSON, Andrew
ActiveSpitfire Close, HuntingdonPE29 6WR
Born February 1986
Director
Appointed 28 Mar 2025
WATSON, Andrew
Spitfire Close, HuntingdonPE29 6WR
Born February 1986
Director
28 Mar 2025
Active
FLINTOFT, Geoffrey Colin
ResignedSpitfire Close, HuntingdonPE29 6WR
Born September 1942
Director
Appointed 10 Mar 2025
Resigned 28 Mar 2025
FLINTOFT, Geoffrey Colin
Spitfire Close, HuntingdonPE29 6WR
Born September 1942
Director
10 Mar 2025
Resigned 28 Mar 2025
Resigned
MEERES, Jane Caroline
ResignedSpitfire Close, HuntingdonPE29 6WR
Born April 1954
Director
Appointed 10 Mar 2025
Resigned 28 Mar 2025
MEERES, Jane Caroline
Spitfire Close, HuntingdonPE29 6WR
Born April 1954
Director
10 Mar 2025
Resigned 28 Mar 2025
Resigned
MEERES, Richard Powys
ResignedSpitfire Close, HuntingdonPE29 6WR
Born August 1943
Director
Appointed 27 Jan 2025
Resigned 28 Mar 2025
MEERES, Richard Powys
Spitfire Close, HuntingdonPE29 6WR
Born August 1943
Director
27 Jan 2025
Resigned 28 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Spitfire Close, HuntingdonPE29 6WR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2025
Goodfellow Cambridge Limited
Spitfire Close, HuntingdonPE29 6WR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2025
Active
Mr Richard Powys Meeres
CeasedSpitfire Close, HuntingdonPE29 6WR
Born August 1943
Nature of Control
Significant influence or control
Notified 27 Jan 2025
Ceased 28 Mar 2025
Mr Richard Powys Meeres
Spitfire Close, HuntingdonPE29 6WR
Born August 1943
Significant influence or control
27 Jan 2025
Ceased 28 Mar 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
7 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 April 2025
6 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2025
6 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 March 2025