NEWARTHILL LIMITED is an active UK private limited company, incorporated on 21 April 1972 at Companies House (number 01050970; OpenRegistry canonical ID GB-01050970-newarthill-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,499 active companies registered in Kings Langley, Hertfordshire (postcode WD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Status
Active
Type
Private Limited Company
Incorporated
1972-04-21
Registered Address
CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD, UNITED KINGDOM
Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: GROUP.
Confirmation statement
Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.
Mortgages and charges
3 charges recorded against the company at Companies House:
1 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control
NEWARTHILL LIMITED has 6 persons with significant control on file:
Mr Hector George Mcalpine born 1980 resident in United Kingdom, British national. Notified 2023-05-26.
Owns 75% or more of shares
Holds 75% or more of voting rights
Right To Appoint And Remove Directors As Trust
Mr Robert Edward Thomas William Mcalpine born 1978 resident in United Kingdom, British national. Notified 2023-05-26.
Owns 75% or more of shares
Holds 75% or more of voting rights
Right To Appoint And Remove Directors As Trust
Mr Gavin Malcolm Mcalpine born 1976 resident in England, British national. Notified 2023-05-26.
Owns 75% or more of shares
Holds 75% or more of voting rights
Right To Appoint And Remove Directors As Trust
Mr Douglas James Mcalpine born 1983 resident in United Kingdom, British national. Notified 2023-05-26.
Owns 75% or more of shares
Holds 75% or more of voting rights
Right To Appoint And Remove Directors As Trust
Sir Andrew William Mcalpine born 1960 resident in United Kingdom, British national. Notified 2023-05-26.
Owns 75% or more of shares
Holds 75% or more of voting rights
Right To Appoint And Remove Directors As Trust
Miss Olivia Alice Gemma Mcalpine born 1986 resident in United Kingdom, British national. Notified 2024-01-31.
Owns 75% or more of shares
Holds 75% or more of voting rights
Right To Appoint And Remove Directors As Trust
1 historical PSC record has ceased:
H G Mcalpine, A W Mcalpine, G M Mcalpine, R E T Mcalpine And Others As Trustees Of The Mcalpine Partnership Trust. Notified 2016-04-06. Ceased 2023-05-25.
Owns 75% or more of shares
Holds 75% or more of voting rights
Similar UK companies
Other companies registered under SIC 70100 (Activities of head offices):