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HRE NEWCO LIMITED

Active
10346962·incorporated 2016-08-25

HRE NEWCO LIMITED is an active UK private limited company, incorporated on 25 August 2016 at Companies House (number 10346962; OpenRegistry canonical ID GB-10346962-hre-newco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,450 active companies registered in Chesterfield (postcode S41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-25
Registered Address
ROOM 9 TAPTON INNOVATION CENTRE, BRIMINGTON ROAD, CHESTERFIELD, S41 0TZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HRE NEWCO LIMITED has 1 person with significant control on file:

  • Hr Essentials Trust Limited (England reg. 13738076). Notified 2021-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Gary Robert Wilson born 1960 resident in England, British national. Notified 2016-08-25. Ceased 2016-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-09-28. Ceased 2021-12-03.
  • (unnamed). Notified 2021-12-03. Ceased 2021-12-03.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chesterfield: