Newhall Agency Company Limited

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Company number
00603966
Status
Active
Registered address
North Lodge Park Lane, Swanmore, Southampton, Hampshire, England, So32 2qq
Incorporated
2 May 1958
Country
United Kingdom
Company type
Private Limited Company
SIC codes
52219

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kinchin, Simon Frederick
    Director
    Nationality: British · Residence: England · Appointed: 2006-06-03
    • Simon Frederick KINCHIN — Officer, appointed 2013-07-29
    • Simon Frederick KINCHIN — Officer, appointed 2007-04-05
    • Simon Frederick KINCHIN — Officer, appointed 2006-06-03
  • Kinchin, Alison Louise
    Secretary
    Nationality: British · Appointed: 2006-06-02 · Resigned: 2019-12-31
    • Alison Louise KINCHIN — Officer, appointed 2007-04-05
    • Alison Louise KINCHIN — Officer, appointed 2006-06-02, resigned 2019-12-31
    • Alison Louise KINCHIN — Officer, appointed 2002-02-08, resigned 2017-03-27
  • O'Gorman, Mary
    Secretary
    Nationality: English · Resigned: 2006-06-02
    • Mary O'GORMAN — Officer, resigned 2006-06-02
  • Arthurs, Donald John
    Director
    Nationality: British · Resigned: 2006-06-02
    • Donald John ARTHURS — Officer, resigned 2006-06-02
    • Donald John ARTHURS — Officer, resigned 1990-02-28

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-18 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-03 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-12-27 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-22 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-09-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-01-24 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-10-20 · Type: AA

PSC / Beneficial Ownership

  • Mr Simon Frederick Kinchin
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-12-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 12 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NEWHALL AGENCY COMPANY LIMITED - UK Company Risk Report