NEWMARK HDH HOLDINGS LIMITED
Get an alert when NEWMARK HDH HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-10 (in 11mo)
Last made up 2026-03-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£8M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
+100% highest in 3 filed years
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 | — | — | -£1,200 | — | — | -£1,094 | £0 | |
| Net profit | — | — | -£1,200 | — | — | -£1,094 | £0 | |
| Cash | £0 | — | — | £0 | — | — | — | |
| Total assets less current liabilities | — | — | £7,741,309 | — | — | £7,740,215 | £7,740,215 | |
| Net assets | — | — | — | — | — | £7,740,215 | £7,740,215 | |
| Equity | — | £7,742,509 | £7,741,309 | — | — | £7,740,215 | £7,740,215 | |
| Average employees | — | — | 3 | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£7,740,215 £7,740,215
-
Employees
—
Not reported
-
Profit before tax
+100%
-£1,094 £0
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-30 | 2020-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | — | 0.2% | 0.2% | |
| Current ratio | — | — | — | — | — | 18.91x | 18.91x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- NEWMARK HDH HOLDINGS LIMITED 2022-12-12 → present
- HARPER DENNIS HOBBS HOLDINGS LIMITED 2018-03-22 → 2022-12-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Arthur G Mead Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- NEWMARK HDH HOLDINGS LIMITED · parent
- Newmark HDH Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 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 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNIS, Christopher Michael Rofe | Secretary | 2018-03-22 | 2019-12-18 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2021-10-21 | 2026-01-16 |
| DENNIS, Christopher Michael Rofe | Director | 2018-03-22 | 2019-12-18 |
| EBEL, James Maxwell | Director | 2018-03-28 | 2023-07-19 |
| HARPER, David John Ronksley Elliott | Director | 2018-03-28 | 2019-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newmark Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-12-18 | Active |
| Mr David John Ronksley Elliott Harper | Individual | Shares 25–50% | 2019-09-27 | Ceased 2019-12-18 |
| Mr David John Ronksley Elliott Harper | Individual | Shares 25–50%, Voting 25–50% | 2018-03-28 | Ceased 2018-04-03 |
| Mr Christopher Michael Rofe Dennis | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-22 | Ceased 2018-03-28 |
Filing timeline
Last 20 of 60 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-12 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no 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 | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-02 | AA | accounts | Accounts with accounts type group | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-23 | CH01 | officers | Change person director company with change date | |
| 2023-12-21 | AA | accounts | Accounts with accounts type group | |
| 2023-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-03 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-04-03 | 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 | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-29 | AA | accounts | Accounts with accounts type group | |
| 2021-11-19 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2021-11-19 | AD01 | address | Change registered office address company with date old address new address |
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.