Newmark Hdh Holdings Limited in London, E14 5HU

Description

Data updated on: 01-11-2023

This company is known as Newmark Hdh Holdings Limited. This company was established 6 years ago and was registered under 11271162 as its reg. no. This particular office of the firm is located in London. You can reach it at C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor. The company started under the name Harper Dennis Hobbs Holdings, but for the last 2 years has been on the market under the name Newmark Hdh Holdings Limited. This firm's Standard Industrial Classification Code is 68310: Real estate agencies. 2021-12-31 is the last time the accounts were filed.

Current directors chosen by the following company are as follow: David H. designated to this position on 2023-07-19, Barry G. designated to this position on 2019-12-18 and Michael R. designated to this position 5 years ago. Another limited company has been appointed as one of the secretaries of this company: Corporation Service Company (uk) Limited.

Previous company's names
Newmark Hdh Holdings Limited 2022-12-12
Harper Dennis Hobbs Holdings Limited 2018-03-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-06-30	2020-06-30	2020-12-31	2021-12-31
Currency

Balance Sheet
Debtors	1 365 862	259 317	259 317	254 722
Net Assets Liabilities	7 801 486	7 742 509

Other Financial Data
Audit Fees Expenses			1 200
Accrued Liabilities Deferred Income	43 376	7 200	8 400	3 805
Administrative Expenses			1 200
Amounts Owed By Group Undertakings			259 317	254 722
Average Number Employees During Period	3	3	3	3
Bank Borrowings Overdrafts	800 000
Capital Reduction Decrease In Equity		38 000
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses	7 500 000
Comprehensive Income Expense			-1 200
Corporation Tax Payable		9 608	9 608	9 608
Creditors	264 376	16 808	18 008	13 413
Debentures In Issue	800 000
Dividends Paid Classified As Financing Activities	-985 771
Dividends Received Classified As Investing Activities	-2 605 633
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables			-1 200	4 595
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables				-4 595
Interest Payable Similar Charges Finance Costs	39 776	17 877
Investments	7 500 000	7 500 000	7 500 000
Investments Fixed Assets	7 500 000	7 500 000	7 500 000	7 500 000
Investments In Subsidiaries	7 500 000	7 500 000	7 500 000	7 500 000
Issue Equity Instruments	6 262 500
Net Current Assets Liabilities	1 101 486	242 509	241 309	241 309
Net Finance Income Costs	2 605 633
Other Creditors	221 000
Payments To Redeem Own Shares		-37 500
Percentage Class Share Held In Subsidiary	100	100	100	100
Profit Loss	2 524 757	-21 477	-1 200	536 725
Profit Loss On Ordinary Activities Before Tax			-1 200
Redemption Shares Decrease In Equity		-500
Tax Expense Credit Applicable Tax Rate			-228
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss			228
Total Assets Less Current Liabilities	8 601 486	7 742 509	7 741 309	7 741 309

Company staff

David H.

Role: Director

Appointed: 19 July 2023

Latest update: 8 April 2024

Corporation Service Company (uk) Limited

Role: Corporate Secretary

Appointed: 21 October 2021

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 8 April 2024

Barry G.

Role: Director

Appointed: 18 December 2019

Latest update: 8 April 2024

The companies that control this firm are: Newmark Group, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at Park Avenue, NY 10017 and was registered as a PSC under the registration number 6220800.

Newmark Group, Inc.

Address: 125 Park Avenue, New York, NY 10017, United States

Legal authority Delaware General Corporation Law

Legal form Delaware Corporation

Country registered Delaware, United States

Place registered Delaware

Registration number 6220800

Notified on 18 December 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

David H.

Notified on 27 September 2019

Ceased on 18 December 2019

Nature of control:

1/2 or less of shares

David H.

Notified on 28 March 2018

Ceased on 3 April 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Christopher D.

Notified on 22 March 2018

Ceased on 28 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	10 April 2024
Confirmation statement last made up date	27 March 2023

Annual Accounts
Start Date For Period Covered By Report	2018-03-22
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Newmark Hdh Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David H.

Corporation Service Company (uk) Limited

Barry G.

Michael R.

James E.

David H.

Christopher D.

Christopher D.

People with significant control

Newmark Group, Inc.

David H.

David H.

Christopher D.

Accounts Documents

Company filings

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