Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Newhurst Erf Limited
- Incorporated
- 20 May 2019 (7 years)
- Industry
- Production of electricity (35110)
- 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 4 active
Officer details are public data from the Companies House register.
Sialvi, Hassan Mustafa
Secretary · Appointed 22 July 2024
Director · Appointed 22 July 2024
British
Born October 1984 (42)
Director · Appointed 23 July 2023
British
Born April 1986 (40)
Director · Appointed 21 June 2022
British
Born December 1969 (56)
Officer history (20 former)
22 July 2025
22 July 2025
22 July 2025
22 July 2025
24 July 2024
24 July 2024
22 July 2024
22 July 2024
Resigned Gregory, Maria as Secretary
22 July 2024
Appointed Sialvi, Hassan Mustafa as Secretary
22 July 2024
12 March 2024
14 October 2023
14 October 2023
23 July 2023
Resigned Oyegoke, Toye as Secretary
23 July 2023
Appointed Gregory, Maria as Secretary
23 July 2023
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
Appointed Oyegoke, Toye as Secretary
1 January 2021
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
20 May 2019
20 May 2019
20 May 2019
Appointed Hambrook, Rachael as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11998817
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
- £1
- Debt Ratio
- 0%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £1 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Amended full accounts | 31 December 2025 | ||
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 1 August 2025 | Full accounts | 31 December 2024 | ||
| 25 July 2025 | Termination of appointment of a director |
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