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Charlton Haynes Limited, Cheltenham

Charlton Haynes Limited is a private limited company. Located at Harley House, 29 Cambray Place, Cheltenham GL50 1JN, this 9 years old company was incorporated on 2014-11-05 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this firm: Simon W. (appointed on 01 April 2017), Katherine W. (appointed on 30 July 2015).
About
Name: Charlton Haynes Limited
Number: 09297180
Incorporation date: 2014-11-05
End of financial year: 31 December
 
Address: Harley House
29 Cambray Place
Cheltenham
GL50 1JN
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Twentyfive 8 Management Limited
6 April 2016
Address International House 36-38 Cornhill, London, EC3V 3NG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09291937
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Katherine W.
6 April 2016 - 6 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Simon W.
6 April 2016 - 6 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 188,956 138,722 300,082 694,688 1,199,262 4,840,311 3,287,114 5,602,822
Fixed Assets 3,943,903 11,108,602 16,043,509 25,202,085 31,756,180 41,847,080 56,607,401 73,444,440
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 1,610,611 - - - - - - -
Tangible Fixed Assets 3,943,903 - - - - - - -
Total Assets Less Current Liabilities 3,896,412 10,981,669 14,747,735 20,379,156 32,748,313 46,358,035 59,746,205 75,746,268

The date for Charlton Haynes Limited confirmation statement filing is 2023-11-19. The most current confirmation statement was sent on 2022-11-05. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Twentyfive 8 Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 36-38 Cornhill, EC3V 3NG London. Katherine W. who has 1/2 or less of shares, 1/2 or less of voting rights. Simon W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 092971800035, created on Fri, 8th Dec 2023
filed on: 8th, December 2023 | mortgage 		Free Download (39 pages)

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