NEWMAN HIRE CO. LIMITED - HAYES


Company Profile Company Filings

Overview

NEWMAN HIRE CO. LIMITED is a Private Limited Company from HAYES ENGLAND and has the status: Active.
NEWMAN HIRE CO. LIMITED was incorporated 52 years ago on 19/01/1972 and has the registered number: 01038997. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

NEWMAN HIRE CO. LIMITED - HAYES

This company is listed in the following categories:
33190 - Repair of other equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AUBREY NEWMAN HOUSE UNIT E CROSSPOINT DISTRIBUTION PARK
HAYES
MIDDLESEX
UB3 1DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXAMILLIAN RUFUS FINDLAY-SHAW Aug 1985 British Director 2012-07-30 CURRENT
MRS RAVEN CLIO CHANDAR Jul 1978 British Director 2003-11-07 CURRENT
MRS RAVEN CLIO CHANDAR Secretary 2019-04-12 CURRENT
MRS DOLORES NEWMAN Sep 1929 British Director RESIGNED
MISS DARRYL NEWMAN Jun 1953 British Director RESIGNED
MR AUBREY ABRAHAM NEWMAN Sep 1929 British Director RESIGNED
MR NICHOLAS HUGH FINDLAY-SHAW Jun 1961 British Director 2019-01-07 UNTIL 2019-12-09 RESIGNED
ERLE EVE BERENICE FINDLAY-SHAW Dec 1950 British Director RESIGNED
MISS KAREN BENNETT Sep 1954 British Director RESIGNED
MS LORRAINE NEWMAN Secretary RESIGNED
ERLE EVE BERENICE FINDLAY-SHAW Dec 1950 British Secretary 1992-10-27 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Erle Berenice Shaw 2016-11-09 12/1950 Hayes   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOLARCH LIMITED LONDON ... SMALL 5530 - Restaurants
KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAUN HOLDINGS LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
CHILLI CHEEZE HOLDINGS LTD HAYES ENGLAND Active UNAUDITED ABRIDGED 59112 - Video production activities
CHILLI CHEEZE HIRE LIMITED HAYES ENGLAND Active UNAUDITED ABRIDGED 59112 - Video production activities
BLIND PASS LLP LONDON Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Newman Hire Co. Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £83,134 Cash £2,665,626 equity
Newman Hire Co. Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £44,472 Cash £2,382,571 equity
Newman Hire Co. Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £2,970 Cash £1,849,861 equity
Newman Hire Co. Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-24 31-03-2020 £45,509 Cash £1,573,057 equity
Newman Hire Co. Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £49,372 Cash £1,134,758 equity
Newman Hire Co. Ltd - Accounts to registrar - small 17.2 2018-01-02 31-03-2017 £70,858 Cash £926,652 equity

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