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Hre Newco Limited

10346962

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ROOM 9 TAPTON INNOVATION CENTRE, CHESTERFIELD, S41 0TZ
Incorporated 25/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Kristyan Rachael

director · Since 28/09/2016

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Carl Wootton

director · Since 28/09/2016

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Emma Coleman

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 1 other board

Amy Elizabeth Wheat

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 41

Robert David Wilson

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Hr Essentials Trust Limited

75–100% shares
75–100% votes
Appoint directors

Blenheim Court, 17 Newbold Road, Chesterfield, S41 7PG

Reg: 13738076 · England And Wales · Private Company Limited By Guarantee

Notified 03/12/2021

Former PSCs

Mr Gary Robert Wilson

Ceased 28/09/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2025Registered 04/11/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 19/09/2016Registered 23/09/2016Satisfied 07/11/2025