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Company Information for

NEWHALL EVENTS LIMITED

Newhall House, Carlops, Penicuik, MIDLOTHIAN, EH26 9LY,
Company Registration Number
SC377721
Private Limited Company
Active

Company Overview

About Newhall Events Ltd
NEWHALL EVENTS LIMITED was founded on 2010-04-29 and has its registered office in Penicuik. The organisation's status is listed as "Active". Newhall Events Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWHALL EVENTS LIMITED
 
Legal Registered Office
Newhall House
Carlops
Penicuik
MIDLOTHIAN
EH26 9LY
Other companies in EH26
 
Previous Names
ETIVE ENERGY LTD03/11/2017
ETIVE INVESTMENTS LTD.20/01/2012
Filing Information
Company Number SC377721
Company ID Number SC377721
Date formed 2010-04-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-04-30
Account next due 2027-01-31
Latest return 2025-12-11
Return next due 2026-12-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-02-12 10:56:46
Primary Source:Companies House
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Companies with same name NEWHALL EVENTS LIMITED
The following companies were found which have the same name as NEWHALL EVENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWHALL EVENTS LIMITED 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ Dissolved Company formed on the 2014-10-21

Company Officers of NEWHALL EVENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER KENNEDY
Director 2017-11-01
JOHN ANTHONY BINGHAM KENNEDY
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BRUCE KENNEDY
Director 2017-11-01 2017-12-04
PATRICIA ALICE KENNEDY
Director 2016-03-01 2017-12-04
JOHN ANTHONY BINGHAM KENNEDY
Director 2010-04-29 2016-03-01
BRIAN REID LTD.
Company Secretary 2010-04-29 2010-04-29
STEPHEN GEORGE MABBOTT
Director 2010-04-29 2010-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY BINGHAM KENNEDY CRAIGLEITH (CHESTER) LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active - Proposal to Strike off
JOHN ANTHONY BINGHAM KENNEDY DRUMMORE HOMES LIMITED Director 2014-07-04 CURRENT 2014-07-04 Liquidation
JOHN ANTHONY BINGHAM KENNEDY FORTHWAY IPSWICH LIMITED Director 2005-09-20 CURRENT 2005-09-20 Dissolved 2015-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-12REGISTERED OFFICE CHANGED ON 12/02/26 FROM Newhall Estate Carlops Penicuik Midlothian EH26 9LY Scotland
2025-12-17CONFIRMATION STATEMENT MADE ON 11/12/25, WITH NO UPDATES
2025-12-16REGISTERED OFFICE CHANGED ON 16/12/25 FROM Auchendinny Mains Farmhouse Auchendinny Penicuik EH26 8PG United Kingdom
2025-01-3030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-11CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2024-04-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-22AP01DIRECTOR APPOINTED MR ANDREW BRUCE KENNEDY
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2021-01-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM Auchendinny Mains Farm Auchendinny Penicuik EH26 8PG United Kingdom
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER KENNEDY
2017-12-08PSC07CESSATION OF PATRICIA ALICE KENNEDY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM Newhall Carlops Midlothian EH26 9LY
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNEDY
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNEDY
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 4
2017-11-10SH0101/11/17 STATEMENT OF CAPITAL GBP 4
2017-11-03RES15CHANGE OF COMPANY NAME 03/11/17
2017-11-03CERTNMCOMPANY NAME CHANGED ETIVE ENERGY LTD CERTIFICATE ISSUED ON 03/11/17
2017-11-02AP01DIRECTOR APPOINTED MR JAMES ALEXANDER KENNEDY
2017-11-02AP01DIRECTOR APPOINTED MR ANDREW BRUCE KENNEDY
2017-11-02AP01DIRECTOR APPOINTED MR JOHN ANTHONY BINGHAM KENNEDY
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0129/04/16 ANNUAL RETURN FULL LIST
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY BINGHAM KENNEDY
2016-03-01AP01DIRECTOR APPOINTED MRS PATRICIA ALICE KENNEDY
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0129/04/14 ANNUAL RETURN FULL LIST
2013-05-07AR0129/04/13 ANNUAL RETURN FULL LIST
2013-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-23AR0129/04/12 FULL LIST
2012-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-20CERTNMCOMPANY NAME CHANGED ETIVE INVESTMENTS LTD. CERTIFICATE ISSUED ON 20/01/12
2012-01-20RES15CHANGE OF NAME 17/01/2012
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-10AR0129/04/11 FULL LIST
2010-05-11AP01DIRECTOR APPOINTED JOHN ANTHONY BINGHAM KENNEDY
2010-05-05TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2010-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to NEWHALL EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWHALL EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWHALL EVENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWHALL EVENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Cash Bank In Hand 2011-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWHALL EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWHALL EVENTS LIMITED
Trademarks
We have not found any records of NEWHALL EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWHALL EVENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as NEWHALL EVENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where NEWHALL EVENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWHALL EVENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWHALL EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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