HRE NEWCO LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewConfirmation statement made on 2025-08-22 with no updates

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14/08/2514 August 2025 NewGroup of companies' accounts made up to 2025-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-08-22 with no updates

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22/07/2422 July 2024 Group of companies' accounts made up to 2024-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-08-22 with no updates

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08/08/238 August 2023 Group of companies' accounts made up to 2023-03-31

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05/01/235 January 2023 Group of companies' accounts made up to 2022-03-31

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29/11/2229 November 2022 Director's details changed for Ms Alison Wilby on 2022-05-30

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29/11/2229 November 2022 Director's details changed for Mr Marc Orli on 2022-05-30

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29/11/2229 November 2022 Director's details changed for Ms Lisa Smith on 2022-11-28

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17/01/2217 January 2022 Notification of Hr Essentials Trust Limited as a person with significant control on 2021-12-03

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17/01/2217 January 2022 Withdrawal of a person with significant control statement on 2022-01-17

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14/01/2214 January 2022 Notification of a person with significant control statement

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05/01/225 January 2022 Termination of appointment of Gary Robert Wilson as a director on 2022-01-05

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22/12/2122 December 2021 Withdrawal of a person with significant control statement on 2021-12-22

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10/11/2110 November 2021 Second filing of Confirmation Statement dated 2020-08-24

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05/11/215 November 2021 Notification of a person with significant control statement

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30/10/2130 October 2021 Change of details for Mr Gary Robert Wilson as a person with significant control on 2016-09-28

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30/10/2130 October 2021 Change of details for Mr Gary Robert Wilson as a person with significant control on 2016-09-28

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30/10/2130 October 2021 Change of details for Mr Gary Robert Wilson as a person with significant control on 2016-09-28

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29/10/2129 October 2021 Cessation of Gary Robert Wilson as a person with significant control on 2016-09-28

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29/10/2129 October 2021 Change of details for Mr Gary Robert Wilson as a person with significant control on 2016-09-28

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28/09/2128 September 2021 Confirmation statement made on 2021-08-24 with no updates

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09/08/219 August 2021 Group of companies' accounts made up to 2021-03-31

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01/09/201 September 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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28/08/2028 August 2020 Confirmation statement made on 2020-08-24 with updates

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18/02/2018 February 2020 ADOPT ARTICLES 28/01/2020

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16/12/1916 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA HADFIELD / 16/12/2019

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26/11/1926 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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17/12/1817 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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21/07/1721 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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28/10/1628 October 2016 SHARE PURCHASE 28/09/2016

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19/10/1619 October 2016 CURREXT FROM 01/03/2017 TO 31/03/2017

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12/10/1612 October 2016 28/09/16 STATEMENT OF CAPITAL GBP 1000

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 1 SOUTH QUAY VICTORIA QUAYS WHARF STREET SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA HADFIELD / 04/10/2016

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ORLI / 04/10/2016

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTYAN RACHAEL / 04/10/2016

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON WILBY / 04/10/2016

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WOOTTON / 04/10/2016

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03/10/163 October 2016 CURRSHO FROM 31/08/2017 TO 01/03/2017

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03/10/163 October 2016 DIRECTOR APPOINTED MS ALISON WILBY

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03/10/163 October 2016 DIRECTOR APPOINTED MR MARC ORLI

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03/10/163 October 2016 DIRECTOR APPOINTED MR KRISTYAN RACHAEL

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03/10/163 October 2016 DIRECTOR APPOINTED MR CARL WOOTTON

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03/10/163 October 2016 DIRECTOR APPOINTED MS LISA HADFIELD

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23/09/1623 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103469620001

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25/08/1625 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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