All Information about:

Name	NEW Hall Estates Holdings Limited
Address	3 Waterfront Business Park Brierley Hill DY5 1LX
VAT ID	no VAT ID available
Company No.	13753104 Show on Companies House
Accounts	dormant
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Jenkins, Richard Mark Status: Ceased Notified: 18/11/2021 Ceased: 01/03/2022 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Elliott, Christopher Brierley Hill, West Midlands, England Status: Active Notified: 01/03/2022 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Higgs Secretarial Limited Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX Status: Active Notified: 18/11/2021 Role: Corporate-Secretary Companies House Number: 05451895

Jenkins, Richard Mark Brierley Hill, West Midlands, England Status: Active Notified: 18/11/2021 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcguigan, Kevin Brierley Hill, England Status: Active Notified: 01/03/2022 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Mcguigan, Kevin Gerald Brierley Hill, West Midlands, England Status: Active Notified: 01/03/2022 Date of Birth: 09/1976 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Owen, Simon John Brierley Hill, West Midlands, England Status: Active Notified: 01/03/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shelly, Christopher John Martin Brierley Hill, West Midlands, England Status: Active Notified: 01/03/2022 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stanley, Edward John Brierley Hill, West Midlands, England Status: Active Notified: 01/03/2022 Date of Birth: 10/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB NEW Hall Estates Group Limited Status: Active Notified: 23/12/2021 Companies House Number: 13815158 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

NEW Hall Estates LTD Status: Active Notified: 01/03/2022 Companies House Number: 00874513 Nature of Control