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NEWHAMS YARD LIMITED

Active
11107930·incorporated 2017-12-12

NEWHAMS YARD LIMITED is an active UK private limited company, incorporated on 12 December 2017 at Companies House (number 11107930; OpenRegistry canonical ID GB-11107930-newhams-yard-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-12
Registered Address
29 YORK STREET, LONDON, W1H 1EZ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NEWHAMS YARD LIMITED has 1 person with significant control on file:

  • Apg Projects Limited (England reg. 16126083). Notified 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Rst London Limited (England reg. 7453106). Notified 2017-12-12. Ceased 2019-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Galliard Homes Limited (England And Wales reg. 2158998). Notified 2017-12-12. Ceased 2018-06-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Newhams Yard Investments Limited (England reg. 10340349). Notified 2019-03-07. Ceased 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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