NEWHOUSE NORTH DEVELOPMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

NEWHOUSE NORTH DEVELOPMENTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
NEWHOUSE NORTH DEVELOPMENTS LIMITED was incorporated 21 years ago on 07/01/2003 and has the registered number: SC241867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/03/2025.

NEWHOUSE NORTH DEVELOPMENTS LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 6 30/06/2023 23/03/2025

Registered Office

177 BOTHWELL STREET
GLASGOW
G2 7ER
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATRINA JAN OVENDEN Mar 1979 British Director 2021-02-15 CURRENT
MR STEPHEN LEWIS Mar 1975 British Director 2015-03-27 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-01-07 UNTIL 2003-01-23 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2003-01-07 UNTIL 2003-01-23 RESIGNED
MRS PAMELA WOODBURN Apr 1958 British Director 2003-01-23 UNTIL 2010-04-01 RESIGNED
MR JOHN MCMANUS Oct 1949 British Director 2003-01-23 UNTIL 2010-04-01 RESIGNED
WILLIAM DALE HILL Apr 1958 British Director 2010-04-01 UNTIL 2021-02-15 RESIGNED
MRS ROSEMARY HEPBURN HILL May 1961 British Director 2010-04-01 UNTIL 2021-02-15 RESIGNED
MR JOHN MCMANUS Oct 1949 British Secretary 2003-01-23 UNTIL 2010-04-01 RESIGNED
CHARLES ANTHONY SHIELDS British Secretary 2010-04-01 UNTIL 2014-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hfd Property Group Limited 2019-09-03 Bellshill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr William Dale Hill 2016-04-06 - 2019-09-03 4/1958 Bellshill   Lanarkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROCENTRAL PARTNERSHIP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
TANNOCHSIDE PARK (MANAGEMENT) LIMITED UDDINGSTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HIGH BLANTYRE DEVELOPMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RAVENSCRAIG LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CHALLENGES WORLDWIDE LIMITED EDINBURGH SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
WATERFRONT EDINBURGH LIMITED RENFREW ... SMALL 68100 - Buying and selling of own real estate
CALDER PARK (MANAGEMENT) LIMITED GLASGOW Active SMALL 68320 - Management of real estate on a fee or contract basis
HITP MANAGEMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGH BLANTYRE CONSTRUCTION LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEWHOUSE NORTH CONSTRUCTION LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ENVIRONMENTAL KEY FUND LIMITED MOTHERWELL Active SMALL 82990 - Other business support service activities n.e.c.
WATERFRONT EDINBURGH (MANAGEMENT) LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FUSION ASSETS LIMITED MOTHERWELL Active FULL 82990 - Other business support service activities n.e.c.
HFD INTELLIGENT TECHNOLOGIES LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HFD GROUP LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
HFD FACILITIES MAINTENANCE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
HFD AVONDALE HOUSE LIMITED GLASGOW SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
NEWHOUSE_NORTH_DEVELOPMEN - Accounts 2021-12-23 23-06-2021 £9,100 Cash £-1,133,599 equity

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