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CHARNOCK HUGHES LIMITED

Active
08548866·incorporated 2013-05-30

CHARNOCK HUGHES LIMITED is an active UK private limited company, incorporated on 30 May 2013 at Companies House (number 08548866; OpenRegistry canonical ID GB-08548866-charnock-hughes-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 8,284 active companies registered in Woking, Surrey (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-30
Registered Address
UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Persons with significant control

CHARNOCK HUGHES LIMITED has 1 person with significant control on file:

  • Arc & Co Group Ltd (United Kingdom reg. 12154423). Notified 2022-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Arc & Co Group Ltd (England And Wales reg. 12154423). Notified 2020-04-27. Ceased 2021-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Arc & Co Holdings Limited (United Kingdom reg. 08524354). Notified 2021-06-21. Ceased 2022-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Arc & Co Holdings Limited (England And Wales reg. 08524354). Notified 2016-04-06. Ceased 2020-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Woking: