OpenCompanies

Newhall Charlotte Limited

Company number
05991914
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2006
Nature of business
Other letting and operating of own or leased real estate
Corporate group
EHS Investments Limited (5 companies)

Registered office

5 Argosy Court
Scimitar Way Whitley Business Park
Coventry
CV3 4GA

Previous names

  • Prime Financial Limited (until 5 Apr 2019)

Control

NameNature of controlNotifiedCeased
Mr Laurence Moore Ownership Of Shares 75 To 100 Percent 6 Apr 2016 19 Jul 2018
Mr Kevin Hugh Johns Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Apr 2019 10 Jan 2023
Mr Morgan Neil Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Apr 2019 10 Jan 2023
Mr Jamie Brian Skelding Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jul 2018 10 Jan 2023
Osj Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Jan 2023
Mjml Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Jan 2023
Ehs Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £202,630 £76,388 0
31 Dec 2024 £65,192 £7,389 0
31 Dec 2023 -£6,193 £27,244 0
31 Dec 2022 -£17,327 £11,619 0
31 Dec 2021 £22,055 £65,067 0
31 Dec 2020 £75,096 £59,926 0
31 Dec 2019 -£16,130 £23,125 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Owned by

Newhall Charlotte Limited → EHS Investments Limited

Controls

Companies at the same address

Data