OpenCompanies

Charlton Haynes Limited

Company number
09297180
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2014
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Fakro GB Limited (4 companies)

Registered office

Harley House
29 Cambray Place
Cheltenham
GL50 1JN

Control

NameNature of controlNotifiedCeased
Mr Simon James Winner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Nov 2020
Mrs Katherine Amanda Winner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Nov 2020
Twentyfive 8 Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £24,191,976 £1,589,609 0
31 Dec 2024 £21,040,091 £1,867,556 8
31 Dec 2023 £58,192,303 £2,966,505 5
31 Dec 2022 £44,357,807 £4,536,067 5
31 Dec 2021 £34,135,539 £2,936,443 1
31 Dec 2020 £29,900,426 £4,677,833 1
31 Dec 2019 £20,195,741 £1,127,525 1
31 Dec 2018 £11,322,398 £437,725 2
31 Dec 2017 £6,858,111 £277,701 1
31 Dec 2016 £4,662,541 £118,905 -
31 Dec 2015 £1,610,611 £157,121 -

Connections

Owned by

Charlton Haynes Limited → Twentyfive 8 Management Limited

Controls

Companies at the same address

Data