# Portland House Development Company Newcastle Limited

## Details

- **Company number:** [13094115](https://find-and-update.company-information.service.gov.uk/company/13094115)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2020
- **Registered office:** 2 BEGBROKE MANOR SPRING HILL ROAD, BEGBROKE, KIDLINGTON, OX5 1SH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Aerium Holdings Limited](/group/89759) (27 companies)



## 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 |



## Owned by

Portland House Development Company Newcastle Limited → [Ahcs One Limited](/company/13093865) → [Autumnhill Properties Ltd](/company/12825591)




## Directors' other companies

- [HOLLAND, Christopher John](/person/5390609) - director at [Halo22 Limited](/company/14463260)
- [HOLLAND, Christopher John](/person/5390609) - director at [Halo23 Ltd](/company/14782738)
- [HOLLAND, Christopher John](/person/5390609) - director at [Halo24 Limited](/company/15121966)
- [KEEGAN, Hugh](/person/5390606) - director at [Autumnhill One Limited](/company/13430952)
- [KEEGAN, James Hugh Vincent](/person/5390582) - director at [Autumnhill One Limited](/company/13430952)
- [KEEGAN, James Hugh Vincent](/person/5390582) - director at [131 St Johns Way Freehold Limited](/company/09257590)



## Companies at the same address

- [Ep&Ic Limited](/company/10795680) (10795680)
- [Halo22 Limited](/company/14463260) (14463260)