# Charnock Hughes Limited

## Details

- **Company number:** [08548866](https://find-and-update.company-information.service.gov.uk/company/08548866)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2013
- **Registered office:** UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, GU21 2EP
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Robinson Fielding Holdings Ltd](/group/11742) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Charnock Hughes Limited → [R & Hs Group Ltd](/company/12154423) → [EHS Capital Limited](/company/14104109)




## Directors' other companies

- [ROBINSON, Andrew Robert Charnock](/person/5906197) - director at [Arc & Co Private Finance Ltd](/company/07113060)



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- [Apple & Clover Ltd](/company/12305734) (12305734)
- [Arc & Co Private Finance Ltd](/company/07113060) (07113060)