Ltd Facts The UK company register, as filed

Register entry · No. SC902718

HM NEWCO LIMITED

Active Private Limited Company Incorporated 15 Sep 2026

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    Trading history

    Incorporated 15 Sep 2026: under a year old, so little or no filed history.

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    Filing history
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    Owners

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 15 Jun 2028.

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    Confirmation statement on time

    Next due 28 Sep 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    4 current directors.

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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    89 MINERVA STREET, GLASGOW, SCOTLAND, G3 8LE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    15 Jun 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    28 Sep 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HM NEWCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Stuart Ellson Director 15 Sep 2026 — March 1981 British · England
Craig Heap Director 15 Sep 2026 — February 1976 British · Scotland
Ryan Mervyn Holmes Director 15 Sep 2026 — June 1981 British · Scotland
Callum Mctaggart Houston Director 16 Sep 2026 — December 1972 British · Scotland

Owners and controllers All 3, with past →

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HM NEWCO LIMITED still trading?

The register shows HM NEWCO LIMITED as active.

What does HM NEWCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HM NEWCO LIMITED set up?

It was incorporated on 15 September 2026.

When are HM NEWCO LIMITED's accounts due?

Next accounts are due by 15 June 2028.

When is HM NEWCO LIMITED's next confirmation statement due?

By 28 September 2027.

Who runs HM NEWCO LIMITED?

HM NEWCO LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC907262 AAA HOLDINGS (SCOTLAND) LIMITED Active Private Limited Company Inc. 28 Oct 2026 64209 · Activities of other holding companies n.e.c.
  2. 17547593 AFILÉON LIMITED Active Private Limited Company Inc. 28 Oct 2026 64209 · Activities of other holding companies n.e.c.
  3. 17548287 AL FAROOQ HOLDINGS LIMITED Active Private Limited Company Inc. 28 Oct 2026 64209 · Activities of other holding companies n.e.c.
  4. 17548537 ALLWISE GROUP LIMITED Active Private Limited Company Inc. 28 Oct 2026 64209 · Activities of other holding companies n.e.c.
  5. 17548290 AMBUTECH GROUP LTD Active Private Limited Company Inc. 28 Oct 2026 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House