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Hre Newco Limited CHESTERFIELD

Founded in 2016, Hre Newco, classified under reg no. 10346962 is an active company. Currently registered at Blenheim Court S41 7PG, Chesterfield the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has 5 directors, namely Alison W., Lisa H. and Marc O. and others. Of them, Alison W., Lisa H., Marc O., Kristyan R., Carl W. have been with the company the longest, being appointed on 28 September 2016. As of 10 May 2024, there was 1 ex director - Gary W.. There were no ex secretaries.

Hre Newco Limited Address / Contact

Office Address Blenheim Court
Office Address2 17 Newbold Road
Town Chesterfield
Post code S41 7PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10346962
Date of Incorporation Thu, 25th Aug 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Alison W.

Position: Director

Appointed: 28 September 2016

Lisa H.

Position: Director

Appointed: 28 September 2016

Marc O.

Position: Director

Appointed: 28 September 2016

Kristyan R.

Position: Director

Appointed: 28 September 2016

Carl W.

Position: Director

Appointed: 28 September 2016

Gary W.

Position: Director

Appointed: 25 August 2016

Resigned: 05 January 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Hr Essentials Trust Limited from Chesterfield, England. The abovementioned PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gary W. This PSC owns 25-50% shares and has 25-50% voting rights.

Hr Essentials Trust Limited

Blenheim Court 17 Newbold Road, Chesterfield, Derbyshire, S41 7PG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered England And Wales
Registration number 13738076
Notified on 3 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gary W.

Notified on 25 August 2016
Ceased on 28 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-08-22
filed on: 25th, September 2023 		Free Download (3 pages)

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