Company Active LTD

Company profile

Newriver Retail (Hamilton) Limited

UK company 12394667, incorporated on 9 January 2020.

Newriver Retail (Hamilton) Limited is a UK company with status Active founded in 2020.

Company number
12394667
Incorporated
9 Jan 2020
Companies House status
Active

Company identity

Founded / incorporated
9 January 2020

Company number 12394667

Verify at Companies House
Legal name
NEWRIVER RETAIL (HAMILTON) LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
89 WHITFIELD STREET
LONDON
UNITED KINGDOM
W1T 4DE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Newriver Retail (Hamilton) Limited
CRN 12394667
2
Direct and ultimate controller Active PLC
Newriver Reit PLC
CRN 10221027

Company events

Reference milestones and recent Companies House filing stream events.

8 events
22 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Aug
2026

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzUzNzU3NTkyN2FkaXF6a2N4

Published 07 Aug 2026 18:13

03 Jul
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUzMDMwMjE5NmFkaXF6a2N4

Published 03 Jul 2026 10:20

30 Jun
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyOTUxNTczOGFkaXF6a2N4

Published 30 Jun 2026 16:57

08 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

09 Jan
2020

Incorporated

Inception

Company registered at Companies House