NEWHALL WOODS LTD

Key Data

Status

Active

Company No.

13816754

Incorporation date

23/12/2021

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

15/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (6 pages)

09/01/2025

Registered office address changed from 167 Uxbridge Road London W7 3th England to Profile West, Suite D - Second Floor 950 Great West Road Brentford TW8 9ES on 2025-01-09

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

18/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (6 pages)

16/07/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (3 pages)

16/07/2024

Solvency Statement dated 15/07/24

View PDF (1 pages)

16/07/2024

Resolutions

View PDF (2 pages)

16/07/2024

Statement by Directors

View PDF (1 pages)

16/07/2024

Statement of capital on 2024-07-16

View PDF (3 pages)

04/01/2024

Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 167 Uxbridge Road London W7 3th on 2024-01-04

View PDF (1 pages)

04/01/2024

Termination of appointment of Matthew Leonard Molton as a director on 2024-01-01

View PDF (1 pages)

04/01/2024

Termination of appointment of Timothy Luke Trott as a director on 2024-01-01

View PDF (1 pages)

04/01/2024

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2024-01-01

View PDF (1 pages)

29/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

28/09/2023

Director's details changed for Mr Kevin William Lange on 2023-09-18

View PDF (2 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

03/01/2023

Confirmation statement made on 2022-12-22 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	28/04/2022 - 01/01/2024	652
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/12/2021 - 28/04/2022	692
Trott, Timothy Luke	Director	28/04/2022 - 01/01/2024	257
Molton, Matthew Leonard	Director	28/04/2022 - 01/01/2024	169
Mr Kevin Lange	Director	23/12/2021 - Present	14

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NEWHALL WOODS LTD

NEWHALL WOODS LTD is an(a) Active company incorporated on 23/12/2021 with the registered office located at Profile West, Suite D - Second Floor, 950 Great West Road, Brentford TW8 9ES. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWHALL WOODS LTD?

NEWHALL WOODS LTD is currently Active. It was registered on 23/12/2021 .

Where is NEWHALL WOODS LTD located?

NEWHALL WOODS LTD is registered at Profile West, Suite D - Second Floor, 950 Great West Road, Brentford TW8 9ES.

What does NEWHALL WOODS LTD do?

NEWHALL WOODS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEWHALL WOODS LTD?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.