# Newstone Investments (UK) Ltd

## Details

- **Company number:** [14965066](https://find-and-update.company-information.service.gov.uk/company/14965066)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2023
- **Registered office:** TRIDENT HOUSE, TRIDENT BUSINESS PARK, DIDCOT, OX11 7HJ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Nsrps (UK) Ltd](/group/108111) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMONDS, Richard Peter | director | 27 Jun 2023 |  |
| HERSHEY, Russell John Patrick | director | 27 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell John Patrick Hershey | ownership-of-shares-25-to-50-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 27 Jun 2023 |  |
| Mr Richard Peter Simmonds | ownership-of-shares-25-to-50-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 27 Jun 2023 |  |
| Nsrps (Uk) Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Jun 2023 |  |
| Nsrh (Uk) Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2024 | £100 | 0 |



## Owned by

Newstone Investments (UK) Ltd → [Nsrh (UK) Ltd](/company/14960095)




## Directors' other companies

- [HERSHEY, Russell John Patrick](/person/5516545) - director at [Hsrr Ltd](/company/13458738)
- [SIMMONDS, Richard Peter](/person/5516547) - director at [Simm Holdings Ltd](/company/13454881)
- [SIMMONDS, Richard Peter](/person/5516547) - director at [Hsrr Ltd](/company/13458738)



## Companies at the same address

- [Cdbrh Ltd](/company/14959361) (14959361)
- [Cdbrps Ltd](/company/14960029) (14960029)
- [GB Short Lets Ltd](/company/14805799) (14805799)
- [Hsrr Ltd](/company/13458738) (13458738)
- [HSY Holdings Ltd](/company/13454890) (13454890)
- [Network Fleet Ltd](/company/13473048) (13473048)
- [Network Vehicle Hire Ltd](/company/13477797) (13477797)
- [Newstone Investments (Es) Ltd](/company/14631651) (14631651)
- [Nfrh (UK) Ltd](/company/14960030) (14960030)
- [Nfrps (UK) Ltd](/company/14960031) (14960031)



