Newmark Hdh Holdings Limited

Company Name	Newmark Hdh Holdings Limited
Company Status	Active
Company Number	11271162
Category	Private Limited Company
Incorporation Date	22 March 2018(6 years, 1 month ago)
Previous Name	Harper Dennis Hobbs Holdings Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Michael Jason Rispoli
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	18 December 2019(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	125 Park Avenue New York Ny 10017

Director Name	Mr Barry Martin Gosin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	18 December 2019(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	125 Park Avenue New York Ny 10017

Director Name	Mr David John Ronksley Elliott Harper
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(5 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Real Estate Broker
Country of Residence	United Kingdom
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	21 October 2021(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Mr Christopher Michael Rofe Dennis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Langham House 302-308 Regent Street London W1B 3AT

Secretary Name	Mr Christopher Michael Rofe Dennis
Status	Resigned
Appointed	22 March 2018(same day as company formation)
Role	Company Director
Correspondence Address	Langham House 302-308 Regent Street London W1B 3AT

Director Name	Mr David John Ronksley Elliott Harper
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Langham House 302-308 Regent Street London W1B 3AT

Director Name	Mr James Maxwell Ebel
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(5 days after company formation)
Appointment Duration	5 years, 3 months (resigned 19 July 2023)
Role	Surveyor
Country of Residence	England
Correspondence Address	125 Park Avenue New York Ny 10017

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (3 weeks, 6 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

24 August 2023	Appointment of Mr David John Ronksley Elliott Harper as a director on 19 July 2023 (2 pages)
24 August 2023	Termination of appointment of James Maxwell Ebel as a director on 19 July 2023 (1 page)
3 August 2023	Second filing for the appointment of Mr Barry Martin Gosin as a director (3 pages)
3 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
30 December 2022	Full accounts made up to 31 December 2021 (20 pages)
12 December 2022	Company name changed harper dennis hobbs holdings LIMITED\certificate issued on 12/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-09 (3 pages)
21 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
29 December 2021	Group of companies' accounts made up to 31 December 2020 (33 pages)
19 November 2021	Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 October 2021 (2 pages)
19 November 2021	Registered office address changed from C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 19 November 2021 (1 page)
30 July 2021	Group of companies' accounts made up to 30 June 2020 (35 pages)
21 April 2021	Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page)
12 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
1 December 2020	Registered office address changed from 5 Churchill Place Canary Wharf London E14 5HP England to C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG on 1 December 2020 (1 page)
1 December 2020	Director's details changed for Mr Barry Martin Gosin on 1 December 2020 (2 pages)
1 December 2020	Director's details changed for Mr James Maxwell Ebel on 1 December 2020 (2 pages)
1 December 2020	Director's details changed for Mr Barry Martin Gosin on 1 December 2020 (2 pages)
1 December 2020	Director's details changed for Mr Michael Jason Rispoli on 1 December 2020 (2 pages)
20 November 2020	Compulsory strike-off action has been discontinued (1 page)
19 November 2020	Confirmation statement made on 21 March 2020 with updates (6 pages)
3 November 2020	First Gazette notice for compulsory strike-off (1 page)
2 May 2020	Compulsory strike-off action has been discontinued (1 page)
1 May 2020	Group of companies' accounts made up to 30 June 2019 (24 pages)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
9 January 2020	Registered office address changed from Langham House 302-308 Regent Street London England W1B 3AT England to 5 Churchill Place Canary Wharf London E14 5HP on 9 January 2020 (1 page)
9 January 2020	Cessation of David John Ronksley Elliott Harper as a person with significant control on 18 December 2019 (1 page)
9 January 2020	Notification of Newmark Group, Inc. as a person with significant control on 18 December 2019 (2 pages)
23 December 2019	Appointment of Mr Barry Martin Gosin as a director on 18 December 2019 (2 pages)
23 December 2019	Appointment of Mr Barry Martin Gosin as a director on 18 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/08/2023. (3 pages)
23 December 2019	Termination of appointment of Christopher Michael Rofe Dennis as a secretary on 18 December 2019 (1 page)
23 December 2019	Termination of appointment of David John Ronksley Elliott Harper as a director on 18 December 2019 (1 page)
23 December 2019	Termination of appointment of Christopher Michael Rofe Dennis as a director on 18 December 2019 (1 page)
23 December 2019	Appointment of Mr Michael Jason Rispoli as a director on 18 December 2019 (2 pages)
28 October 2019	Purchase of own shares. (3 pages)
28 October 2019	Cancellation of shares. Statement of capital on 27 September 2019 GBP 19,000 (4 pages)
27 September 2019	Withdrawal of a person with significant control statement on 27 September 2019 (2 pages)
27 September 2019	Notification of David John Ronksley Elliott Harper as a person with significant control on 27 September 2019 (2 pages)
25 March 2019	Confirmation statement made on 21 March 2019 with updates (5 pages)
8 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
3 May 2018	Notification of a person with significant control statement (2 pages)
3 May 2018	Notification of David John Ronksley Elliott Harper as a person with significant control on 28 March 2018 (2 pages)
3 May 2018	Cessation of David John Ronksley Elliott Harper as a person with significant control on 3 April 2018 (1 page)
3 May 2018	Cessation of Christopher Michael Rofe Dennis as a person with significant control on 28 March 2018 (1 page)
30 April 2018	Statement of capital following an allotment of shares on 3 April 2018 GBP 19,500 (3 pages)
30 April 2018	Appointment of Mr James Maxwell Ebel as a director on 28 March 2018 (2 pages)
30 April 2018	Appointment of Mr David John Ronksley Elliott Harper as a director on 28 March 2018 (2 pages)
17 April 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 16,000 (3 pages)
16 April 2018	Change of share class name or designation (2 pages)
13 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase of entire issued capital of harper dennis hobbs LTD 28/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
3 April 2018	Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
22 March 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-22 GBP 1 (18 pages)

Newmark Hdh Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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