| Company Name | Newhurst Holdings Limited |
|---|---|
| Directors | David William Frise and Helena Inkeri Frise |
| Company Status | Active |
| Company Number | 05554630 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2005(18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
Directors
| Director Name | Mr David William Frise |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Fuller Court 149 Park Road London N8 8JD |
| Director Name | Helena Inkeri Frise |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Fuller Court 149 Park Road London N8 8JD |
| Secretary Name | Helena Inkeri Frise |
|---|---|
| Nationality | Finnish |
| Status | Current |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Fuller Court 149 Park Road London N8 8JD |
Location
| Registered Address | 23 Fuller Court 149 Park Road London N8 8JD |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | David Frise 50.00% Ordinary |
|---|---|
| 50 at £1 | Helena Halne Frise 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£791 |
| Cash | £36 |
| Current Liabilities | £927 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 September 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months from now) |
Filing History
| 27 November 2023 | Micro company accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 9 October 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
| 17 November 2022 | Micro company accounts made up to 28 February 2022 (8 pages) |
| 21 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 26 November 2021 | Micro company accounts made up to 28 February 2021 (9 pages) |
| 10 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 23 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 6 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 16 October 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 20 December 2016 | Micro company accounts made up to 29 February 2016 (3 pages) |
| 20 December 2016 | Micro company accounts made up to 29 February 2016 (3 pages) |
| 20 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 24 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 1 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 8 January 2014 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 26 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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| 26 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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| 26 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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| 26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Registered office address changed from 10 Kidderpore Gardens Flat 3 London NW3 7SR United Kingdom on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from 10 Kidderpore Gardens Flat 3 London NW3 7SR United Kingdom on 2 February 2012 (1 page) |
| 2 February 2012 | Registered office address changed from 10 Kidderpore Gardens Flat 3 London NW3 7SR United Kingdom on 2 February 2012 (1 page) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 2 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 2 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 2 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 4 October 2010 | Director's details changed for Helena Inkeri Frise on 27 July 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr David William Frise on 27 July 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Director's details changed for Helena Inkeri Frise on 27 July 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Director's details changed for Mr David William Frise on 27 July 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from Newhurst Gate, Keevil Trowbridge Wiltshire BA14 6NH on 1 October 2010 (1 page) |
| 1 October 2010 | Secretary's details changed for Helena Inkeri Frise on 27 July 2010 (1 page) |
| 1 October 2010 | Registered office address changed from Newhurst Gate, Keevil Trowbridge Wiltshire BA14 6NH on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from Newhurst Gate, Keevil Trowbridge Wiltshire BA14 6NH on 1 October 2010 (1 page) |
| 1 October 2010 | Secretary's details changed for Helena Inkeri Frise on 27 July 2010 (1 page) |
| 19 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 24 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 16 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 11 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 11 October 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 11 October 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 18 November 2005 | Accounting reference date shortened from 30/09/06 to 28/02/06 (1 page) |
| 18 November 2005 | Accounting reference date shortened from 30/09/06 to 28/02/06 (1 page) |
| 6 September 2005 | Incorporation (17 pages) |
| 6 September 2005 | Incorporation (17 pages) |