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Newhurst Erf Holding Limited LONDON

Newhurst Erf Holding Limited is a private limited company that can be found at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-05-16, this 4-year-old company is run by 7 directors and 1 secretary.
Director Ahad S., appointed on 23 July 2023. Director Timothy H., appointed on 19 December 2022. Director Lorenzo P., appointed on 01 September 2022.
Moving on to secretaries, we can name: Maria G., appointed on 23 July 2023.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110).
The last confirmation statement was filed on 2023-05-15 and the due date for the following filing is 2024-05-29. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Newhurst Erf Holding Limited Address / Contact

Office Address Floor 4, Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11998817
Date of Incorporation Thu, 16th May 2019
Industry Production of electricity
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Ahad S.

Position: Director

Appointed: 23 July 2023

Maria G.

Position: Secretary

Appointed: 23 July 2023

Timothy H.

Position: Director

Appointed: 19 December 2022

Lorenzo P.

Position: Director

Appointed: 01 September 2022

Anthony M.

Position: Director

Appointed: 21 June 2022

Oliver R.

Position: Director

Appointed: 13 June 2022

Michael T.

Position: Director

Appointed: 30 January 2020

Michael D.

Position: Director

Appointed: 30 January 2020

Priya C.

Position: Director

Appointed: 21 June 2022

Resigned: 23 July 2023

Toye O.

Position: Secretary

Appointed: 01 January 2021

Resigned: 23 July 2023

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 12 March 2020

Resigned: 01 January 2021

Stuart W.

Position: Director

Appointed: 05 February 2020

Resigned: 30 March 2022

Matthew M.

Position: Director

Appointed: 05 February 2020

Resigned: 21 June 2022

Matthew E.

Position: Director

Appointed: 05 February 2020

Resigned: 08 June 2022

Tommy K.

Position: Director

Appointed: 05 February 2020

Resigned: 15 January 2024

Susan H.

Position: Director

Appointed: 30 January 2020

Resigned: 07 June 2022

Sarah P.

Position: Secretary

Appointed: 11 July 2019

Resigned: 12 March 2020

Richard P.

Position: Director

Appointed: 16 May 2019

Resigned: 19 December 2022

Rachael H.

Position: Secretary

Appointed: 16 May 2019

Resigned: 10 July 2019

Michael T.

Position: Director

Appointed: 16 May 2019

Resigned: 30 January 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Encyclis Newhurst Holdco Limited from London, England. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Biffa Corporate Holdings Limited that entered High Wycombe as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Encyclis Newhurst Holdco Limited

Floor 4 Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, England

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 12185337
Notified on 5 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Biffa Corporate Holdings Limited

Coronation Road Cressex, High Wycombe, HP12 3TZ

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05656364
Notified on 16 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Current Assets6
Net Assets Liabilities6
Other
Net Current Assets Liabilities6
Total Assets Less Current Liabilities6

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 8th, August 2023 		Free Download (41 pages)

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