Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Newhurst Erf Holding Limited
- Incorporated
- 16 May 2019 (7 years)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Floor 4Lynton House7-12 Tavistock SquareLondonWC1H 9LT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Gregory, Maria
Secretary · Appointed 23 July 2023
Director · Appointed 23 July 2023
British
Born April 1986 (40)
Director · Appointed 21 June 2022
British
Born December 1969 (56)
Officer history (18 former)
22 July 2025
22 July 2025
22 July 2025
22 July 2025
24 July 2024
24 July 2024
12 March 2024
15 January 2024
23 July 2023
23 July 2023
Resigned Oyegoke, Toye as Secretary
23 July 2023
Appointed Gregory, Maria as Secretary
23 July 2023
19 December 2022
19 December 2022
1 September 2022
21 June 2022
21 June 2022
21 June 2022
13 June 2022
8 June 2022
7 June 2022
30 March 2022
1 January 2021
1 January 2021
Appointed Oyegoke, Toye as Secretary
12 March 2020
Resigned Parsons, Sarah as Secretary
12 March 2020
5 February 2020
5 February 2020
5 February 2020
5 February 2020
30 January 2020
30 January 2020
30 January 2020
30 January 2020
11 July 2019
Appointed Parsons, Sarah as Secretary
10 July 2019
Resigned Hambrook, Rachael as Secretary
16 May 2019
Appointed Hambrook, Rachael as Secretary
16 May 2019
16 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12185337
Holdings 1
Companies where Newhurst Erf Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
22 July 2025
Ceased Biffa Corporate Holdings Limited — Owns 25–50% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6
- Debt Ratio
- 0%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £6 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £6 |
| Net Assets | £6 |
| Shareholder Funds | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 10 November 2025 | Change of details for a person with significant control | |||
| 1 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 25 July 2025 | Termination of appointment of a director |
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