NEWDIGATE HCO LIMITED
Company is dissolved
General Information
NAME
NEWDIGATE HCO LIMITED
COMPANY NUMBER
08144349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/07/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
23/01/2014
21/07/2016
REDHILL HCO LIMITED
View all previous names
BIRMINGHAM
B3 2HB
170 Edmund Street
Birmingham
West Midlands
B3 2HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member OBS 24 LLP (917055987) Appointed |
| 11/04/2024 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
Credit Risk Overview
Want to learn more about NEWDIGATE HCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWDIGATE HCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWDIGATE HCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Director |
Current: 35 Past: 29 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 340 Past: 579 |
View Report |
|
Born in Jan 1953 (age: 71) |
Active | Director |
Current: 13 Past: 203 |
View Report |
|
16/07/2012 - 22/07/2014 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member OBS 24 LLP (917055987) Appointed |
| 11/04/2024 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 16/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 25/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 25/01/2024 | New Board Member OBS 24 LLP (917055987) Appointed |
| 18/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 11/01/2024 | New Board Member OBS 24 LLP (917055987) Appointed |
| 10/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/12/2023 | New Board Member OBS 24 LLP (917055987) Appointed |
| 21/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 07/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 04/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 12/10/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 07/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 20/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 20/07/2023 | New Board Member OBS 24 LLP (917055987) Appointed |
| 14/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/07/2023 | New Board Member OBS 24 LLP (917055987) Appointed |
| 13/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 29/06/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/06/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/06/2023 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 11/05/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 04/05/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 26/04/2023 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 14/04/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 13/04/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 13/04/2023 | New Board Member OBS 24 LLP (917055987) Appointed |
| 06/04/2023 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 29/04/2020 | New Board Member OBS 24 LLP (917055987) Appointed |
| 29/04/2020 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 29/04/2020 | New Company Secretary Jamie Constable (917066613) Appointed |
| 29/04/2020 | New Company Secretary Peter Ward (917066614) Appointed |
| 29/04/2020 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 17/10/2016 | Change in Reg. Office |
| 06/09/2016 | Ian Zant-Boer (921298959) has left the board |
| 06/09/2016 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 31/08/2016 | New Board Member Ian Zant-Boer (921298959) Appointed |
| 26/07/2016 | Lee Charles Carter (918446580) has left the board |
| 22/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 29/04/2016 | Jamie Christopher Constable (909970874) has left the board |
| 29/04/2016 | New Board Member Lee Charles Carter (918446580) Appointed |
| 02/08/2015 | New Annual Return filed |
| 27/07/2015 | LPE SERVICES LIMITED (917066611) has left the board |
| 17/06/2015 | RJP SECRETARIES LIMITED (917066610) has left the board |
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