NEWHEY CONSTRUCTION LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Croasdale, Matthew Paul
Director born in December 1982
Individual (5 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
Mr Matthew Paul Croasdale
Born in December 1982
Individual (5 offsprings)
Person with significant control
2023-01-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Houghton, James
Director born in June 1977
Individual (3 offsprings)
Officer
2023-05-30 ~ now
OF - Director → CIF 0
Mr James Houghton
Born in June 1977
Individual (3 offsprings)
Person with significant control
2023-05-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Hacking, Paul Michael
Company Director born in January 1985
Individual (8 offsprings)
Officer
2023-01-01 ~ 2023-04-04
OF - Director → CIF 0
Mr Paul Michael Hacking
Born in January 1985
Individual (8 offsprings)
Person with significant control
2023-01-01 ~ 2023-04-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Lomax, Paul Stephen
Sales Representative born in March 1949
Individual
Officer
1992-01-31 ~ 2023-02-16
OF - Director → CIF 0
Lomax, Paul Stephen
Sales Representative
Individual
Officer
1992-01-31 ~ 2023-01-01
OF - Secretary → CIF 0
Mr Paul Stephen Lomax
Born in March 1949
Individual
Person with significant control
2016-04-06 ~ 2023-01-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mckeown, Michael
Builder born in June 1947
Individual
Officer
1992-01-28 ~ 2000-02-23
OF - Director → CIF 0
4
Tattersall, Gary
Joiner born in December 1957
Individual
Officer
1999-03-01 ~ 2023-02-16
OF - Director → CIF 0
Mr Gary Tattersall
Born in December 1957
Individual
Person with significant control
2016-04-06 ~ 2023-01-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Lomax, Peter Nevelle
Architectural Technician born in September 1936
Individual
Officer
1993-01-06 ~ 2016-09-08
OF - Director → CIF 0
6
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-01-28 ~ 1992-01-31
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

NEWHEY BUILDING AND MECHANICAL SERVICES LIMITED - 1993-02-03

NEWHEY LOFT CONVERSIONS LIMITED - 2024-08-03

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Fixed Assets

24,336 GBP2024-12-31

23,220 GBP2023-12-31

Current Assets

29,976 GBP2024-12-31

28,488 GBP2023-12-31

Creditors

Current

-39,809 GBP2024-12-31

-52,467 GBP2023-12-31

Net Current Assets/Liabilities

-9,833 GBP2024-12-31

-23,979 GBP2023-12-31

Total Assets Less Current Liabilities

14,503 GBP2024-12-31

-759 GBP2023-12-31

Accrued Liabilities/Deferred Income

-532 GBP2024-12-31

-520 GBP2023-12-31

Net Assets/Liabilities

13,971 GBP2024-12-31

-1,279 GBP2023-12-31

Equity

13,971 GBP2024-12-31

-1,279 GBP2023-12-31

Average Number of Employees

62024-01-01 ~ 2024-12-31

52023-01-01 ~ 2023-12-31

NEWHEY CONSTRUCTION LTD
Info
NEWHEY BUILDING AND MECHANICAL SERVICES LIMITED - 1993-02-03
NEWHEY LOFT CONVERSIONS LIMITED - 1993-02-03
Registered number 02682968
28 Stone Bridge Lane, Oswaldtwistle, Accrington BB5 3HX
Private Limited Company incorporated on 1992-01-31 (33 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.