OpenCompanies

Charnock Hughes Limited

Company number
08548866
Status
Active
Type
Private Limited Company
Incorporated
30 May 2013
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Robinson Fielding Holdings Ltd (4 companies)

Registered office

Unit 4d, Lansbury Business Estate 102 Lower Guildford Road
Knaphill
Woking
GU21 2EP

Officers

NameRoleAppointedResigned
HUGHES, Ivan Paul Director 30 May 2013 15 May 2015
HORN-SMITH, Edward George Director 27 Apr 2020
ROBINSON, Andrew Robert Charnock Director 15 May 2015

Control

NameNature of controlNotifiedCeased
Arc & Co Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Apr 2020
Arc & Co Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Apr 2020 21 Jun 2021
Arc & Co Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jun 2021 21 Nov 2022
Arc & Co Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Nov 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,156 £454 1
30 Jun 2024 - £1,802 1
30 Jun 2023 £29,802 £21,412 1
30 Jun 2022 -£165,364 £807 0
30 Jun 2021 -£185,102 £2,350 1
30 Jun 2020 -£172,606 £13,500 0
30 Jun 2019 £1,858 £1,019 2
30 Jun 2018 £5,357 £14,112 2
30 Jun 2017 £65,256 £61,341 2
30 Jun 2016 £53,221 £14,135 -
30 Jun 2015 £13,428 £15,462 -
30 Jun 2014 £6,147 £2,376 -

Connections

Owned by

Charnock Hughes Limited → R & Hs Group Ltd → EHS Capital Limited

Directors’ other companies

Companies at the same address

Data