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
Twentyfive 8 Management Limited (5 companies)

Registered office

Harley House
29 Cambray Place
Cheltenham
GL50 1JN

Control

NameNature of controlNotifiedCeased
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
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

Accounts

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