Newhurst Erf Limited

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Newhurst Erf Limited

12006738•Private Limited With Share Capital

Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H9LT
Website

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Incorporated

20/05/2019

Company Age

6 years

Directors

5

Employees

2

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Newhurst Erf Limited (12006738) is a private limited with share capital incorporated on 20/05/2019 (6 years old) and registered in london, WC1H9LT. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 20/05/2019
WC1H9LT
2 employees

Financial Overview

Total Assets

£368.42M

Liabilities

£255.98M

Net Assets

£112.43M

Turnover

£62.23M

Cash

£9.66M

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

4
A
anthony thomas mcshane
director
L
lorenzo prada
director
A
ahad shafqat
director
M
maria gregory
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:19-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Capital Allotment Shares
Category:Capital
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:07-10-2022
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Capital Allotment Shares
Category:Capital
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:24-08-2021
Capital Allotment Shares
Category:Capital
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Capital Allotment Shares
Category:Capital
Date:06-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Capital Allotment Shares
Category:Capital
Date:10-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Capital Allotment Shares
Category:Capital
Date:12-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:16-07-2020
Capital Allotment Shares
Category:Capital
Date:07-07-2020
Resolution
Category:Resolution
Date:09-06-2020
Memorandum Articles
Category:Incorporation
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Capital Allotment Shares
Category:Capital
Date:01-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020

Import / Export

Imports
12 Months1
60 Months10
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

80 Coleman Street, London, EC2R5BJ
Floor 4, Lynton House, 7-12 Tavistock Square, London, Wc1H 9Lt, WC1H9LTRegistered

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Contact

transform-uk.net
Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H9LT