Hre Newco Limited

Active10346962 Private limited company
Incorporated
25 August 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
Room 9 Tapton Innovation Centre
Brimington Road
Chesterfield
S41 0TZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born September 1991 (35)
Director · Appointed 27 March 2026
British
Born August 1984 (42)
Director · Appointed 27 March 2026
British
Born March 1981 (45)
Director · Appointed 28 September 2016
British
Born January 1977 (49)
Director · Appointed 28 September 2016
British
Born January 1980 (46)
Officer history (4 former)
27 March 2026
Resigned Orli, Marc as Director
27 March 2026
Appointed Wheat, Amy Elizabeth as Director
27 March 2026
Appointed Wilson, Robert David as Director
27 March 2026
Appointed Coleman, Emma as Director
27 March 2026
Resigned Smith, Lisa as Director
27 March 2026
Resigned Orli, Alison as Director
5 January 2022
Resigned Wilson, Gary Robert as Director
28 September 2016
Appointed Rachael, Kristyan as Director
28 September 2016
Appointed Orli, Marc as Director
28 September 2016
Appointed Smith, Lisa as Director
28 September 2016
Appointed Orli, Alison as Director
28 September 2016
Appointed Wootton, Carl as Director
25 August 2016
Appointed Wilson, Gary Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 13738076
Former controllers (1)
28 September 2016
Ceased Gary Robert Wilson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates3 August 2026
23 July 2026Full accounts31 March 2026
31 March 2026Appointment of a director
31 March 2026Termination of appointment of a director
31 March 2026Termination of appointment of a director
Show all recent filings

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