Register entry · No. SC180095
NEW MALONE COMPANY LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
-
Warning
Confirmation statement on time
Overdue since 12 Nov 2026 (3 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2028.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £70,757.
Accounts to 31 Aug 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Oct 1997 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
CAVERS GARDEN FARM, DENHOLM, HAWICK, ROXBURGHSHIRE, TD9 8LN
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
-
Accounts
- Next due
- 31 May 2028
- Last made up to
- 31 Aug 2026
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 12 Nov 2026 · OVERDUE
- Last made up to
- 29 Oct 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- NEW MALONE COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2026 | not published | not published | — | £70,757 | 1 |
| 31 Aug 2025 | not published | not published | — | £72,238 | 1 |
| 31 Aug 2024 | not published | not published | — | £73,640 | 1 |
| 31 Aug 2023 | not published | not published | — | £75,019 | 1 |
| 31 Aug 2022 | not published | not published | — | £76,377 | 1 |
| 31 Aug 2021 | not published | not published | — | £77,745 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lance William Stembridge Hogarth | Director | 22 Oct 1998 | — | February 1954 | Canadian · Canada |
| Harry Hans Range | Director | 1 Nov 2018 | — | August 1956 | Canadian · Canada |
| William Hugh Salvin Rampen Company Director | Secretary | 22 Oct 1998 | — | January 1956 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Harry Hans Range | Significant influence or control | 1 Nov 2018 | — | August 1956 | Canadian · Canada |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NEW MALONE COMPANY LIMITED still trading?
The register shows NEW MALONE COMPANY LIMITED as active.
What does NEW MALONE COMPANY LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was NEW MALONE COMPANY LIMITED set up?
It was incorporated on 29 October 1997.
When are NEW MALONE COMPANY LIMITED's accounts due?
Next accounts are due by 31 May 2028. The last accounts were made up to 31 August 2026.
When is NEW MALONE COMPANY LIMITED's next confirmation statement due?
It was due on 12 November 2026 and is overdue.
Who runs NEW MALONE COMPANY LIMITED?
NEW MALONE COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (82990), active, set up around the same time. More in this industry →
- 03487595 HAWKER TRADING LIMITED Active 82990 · Other business support service activities n.e.c.
- 03487562 M R S ELECTRICAL AND CONTROL ENGINEERS LIMITED Active 82990 · Other business support service activities n.e.c.
- 03487567 MILLS & RIPLEY LIMITED Active 82990 · Other business support service activities n.e.c.
- 03486951 ASHFIELD MEETINGS & EVENTS LIMITED Active 82990 · Other business support service activities n.e.c.
- 03487474 LENWOODS LIMITED Active 82990 · Other business support service activities n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House