Portland House Development Company Newcastle Limited
- Company number
- 13094115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate - Corporate group
- Aerium Holdings Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Colin James | Director | 31 Mar 2021 | 7 Jul 2026 |
| HARRIS, Colin James | Director | 7 Jul 2026 | |
| KEEGAN, James Hugh Vincent | Director | 31 Mar 2021 | |
| KEEGAN, Hugh | Director | 31 Mar 2021 | |
| HOLLAND, Christopher John | Director | 31 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Ronald Forrest | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2020 | 31 Mar 2021 |
| Ahcs One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£3,297,815 | £705,507 | 0 |
| 31 May 2024 | -£2,298,412 | £1,078,255 | 4 |
| 31 May 2023 | -£1,047,009 | £119,947 | 4 |
| 31 May 2022 | -£608,753 | £12,145 | 4 |
Connections
Owned by
Portland House Development Company Newcastle Limited → Ahcs One Limited → Autumnhill Properties Ltd
Directors’ other companies
- HOLLAND, Christopher John - Director at Halo23 Ltd
- HOLLAND, Christopher John - Director at Halo24 Limited
- KEEGAN, Hugh - Director at Autumnhill One Limited
- KEEGAN, James Hugh Vincent - Director at Autumnhill One Limited
- KEEGAN, James Hugh Vincent - Director at 131 St Johns Way Freehold Limited
Companies at the same address
- Ep&Ic Limited (10795680)
- Halo22 Limited (14463260)