NEWMARK HDH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
None on the register
Cash
£2M
+125.3% vs 2023
Net assets
£3M
+84.2% vs 2023
Employees
51
+2% vs 2023
Profit before tax
£2M
+18,709.7% vs 2023
Name history
Renamed 1 time since incorporation
- NEWMARK HDH LIMITED 2022-12-12 → present
- HARPER DENNIS HOBBS LIMITED 1993-01-11 → 2022-12-12
Net assets
7-year trend · vs Real Estate median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£9,197 | £1,711,530 | |
| Net profit | — | — | — | — | — | -£38,622 | £1,255,786 | |
| Cash | — | — | — | — | — | £778,847 | £1,754,543 | |
| Total assets less current liabilities | — | — | — | — | — | £1,496,348 | £2,751,207 | |
| Net assets | — | — | — | — | — | £1,490,911 | £2,746,697 | |
| Equity | £24,794 | -£847,384 | — | — | — | £1,490,911 | £2,746,697 | |
| Average employees | — | — | — | — | — | 50 | 51 | |
| Wages | — | — | — | — | — | £4,904,792 | £7,103,382 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2026-01-16 | — | — |
| GOSIN, Barry Martin | Director | 2019-12-18 | Oct 1950 | American |
| HARPER, David John Ronksley Elliott | Director | 2023-07-19 | Aug 1963 | British |
| RISPOLI, Michael Jason | Director | 2019-12-18 | Dec 1971 | American |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNIS, Christopher Michael Rofe | Secretary | 1993-01-11 | 2019-12-18 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-01-11 | 1993-01-11 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2021-10-21 | 2026-01-16 |
| ATHERTON, Jason | Director | 2008-07-01 | 2014-05-30 |
| BATHURST, Andrew William | Director | 2005-05-01 | 2019-11-18 |
| CHAMBERS, Simon John | Director | 2013-08-27 | 2018-08-31 |
| DAY, Howard Richard | Director | 2012-03-01 | 2014-11-30 |
| DE MELLO, Jonathan | Director | 2014-06-02 | 2019-12-10 |
| DENNIS, Christopher Michael Rofe | Director | 1993-01-11 | 2019-12-18 |
| DUDLEY, Ian Frank Peter | Director | 2013-07-01 | 2018-05-18 |
| DUTTON, Clare | Director | 2011-01-01 | 2014-01-01 |
| EBEL, James Maxwell | Director | 2005-07-01 | 2023-07-19 |
| ELLIOTT, David John Ronksley | Director | 2023-07-19 | 2023-07-19 |
| HARPER, David John Ronksley Elliott | Director | 1993-02-01 | 2019-12-18 |
| HILDYARD, Daniel Thomas | Director | 2011-01-01 | 2019-11-19 |
| MACHIN, William Frank | Director | 2011-01-01 | 2019-11-20 |
| MORGAN, Martin | Director | 2012-10-10 | 2019-11-21 |
| NEWMAN, Timothy Guy | Director | 2007-07-01 | 2019-12-18 |
| PETERS, Andrew Michael | Director | 2001-08-20 | 2019-12-18 |
| PHILLIPS, Graham Patrick | Director | 2001-02-12 | 2003-06-29 |
| PURSLOW, David Geoffrey | Director | 1999-02-18 | 2019-12-18 |
| SCHOUTEN, Marinus | Director | 2010-07-01 | 2019-11-28 |
| SHAPER, Mark Hyman | Director | 1998-04-01 | 2002-06-30 |
| SMITH, Tobias Daniel | Director | 2011-07-01 | 2019-12-09 |
| STRACHAN, Jamie | Director | 2012-07-01 | 2019-11-19 |
| TAYLOR, Philip Nicholas | Director | 2003-07-01 | 2016-06-03 |
| WALTERS, Christopher Harvey | Director | 2011-07-01 | 2019-11-20 |
| WEBSTER, Richard | Director | 2011-11-21 | 2015-03-12 |
| WILLCOX, Richard, Director | Director | 2011-11-14 | 2015-02-03 |
| WILLCOX, Richard | Director | 2011-11-14 | 2019-06-17 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1993-01-11 | 1993-01-11 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-01-11 | 1993-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newmark Hdh Holdings Limited | Corporate entity | Shares 75–100% | 2018-03-28 | Active |
| Mr David John Ronksley Elliott Harper | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-03-28 |
Filing timeline
Last 20 of 176 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-12 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-22 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-01-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-23 | CH01 | officers | Change person director company with change date | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-08-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-03 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-30 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+125.3%
£778,847 £1,754,543
-
Net assets
+84.2%
£1,490,911 £2,746,697
-
Employees
+2%
50 51
-
Profit before tax
+18,709.7%
-£9,197 £1,711,530
-
Wages
+44.8%
£4,904,792 £7,103,382
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers