CHARNOCK HUGHES LIMITED

Key Data

Status

Active

Company No.

08548866

Incorporation date

30/05/2013

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2013)

17/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

02/06/2025

Change of details for Arc & Co Group Ltd as a person with significant control on 2025-05-30

View PDF (2 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

19/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

02/09/2024

Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 2024-09-02

View PDF (1 pages)

31/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

06/06/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

16/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

04/01/2023

Memorandum and Articles of Association

View PDF (7 pages)

29/11/2022

Resolutions

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (4 pages)

19/04/2022

Change of details for Arc & Co Holdings Limited as a person with significant control on 2022-04-13

View PDF (2 pages)

13/04/2022

Director's details changed for Mr Edward George Horn-Smith on 2022-04-13

View PDF (2 pages)

13/04/2022

Director's details changed for Mr Andrew Robert Charnock Robinson on 2022-04-13

View PDF (2 pages)

13/04/2022

Registered office address changed from Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP England to 73 Cornhill London EC3V 3QQ on 2022-04-13

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

24/06/2021

Notification of Arc & Co Holdings Limited as a person with significant control on 2021-06-21

View PDF (2 pages)

24/06/2021

Cessation of Arc & Co Group Ltd as a person with significant control on 2021-06-21

View PDF (1 pages)

01/06/2021

Change of details for Arc & Co Group Ltd as a person with significant control on 2020-12-04

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

01/06/2021

Notification of Arc & Co Group Ltd as a person with significant control on 2020-04-27

View PDF (2 pages)

01/06/2021

Cessation of Arc & Co Holdings Limited as a person with significant control on 2020-04-27

View PDF (1 pages)

05/11/2020

Registered office address changed from 39 Chobham Road Woking Surrey GU21 6JD to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 2020-11-05

View PDF (1 pages)

22/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

01/06/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (5 pages)

27/04/2020

Appointment of Mr Edward George Horn-Smith as a director on 2020-04-27

View PDF (2 pages)

28/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

31/05/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (5 pages)

26/04/2019

Director's details changed for Mr Andrew Robert Robinson on 2019-04-05

View PDF (2 pages)

08/04/2019

Director's details changed for Mr Andrew Robert Robinson on 2019-04-05

View PDF (2 pages)

15/08/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

04/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

10/04/2018

Director's details changed for Mr Andrew Robert Charnock Robinson on 2018-04-10

View PDF (2 pages)

24/08/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

12/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (7 pages)

21/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

21/09/2016

Second filing of a statement of capital following an allotment of shares on 2016-06-30

View PDF (7 pages)

06/07/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (4 pages)

01/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

03/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

03/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

15/05/2015

Termination of appointment of Ivan Paul Hughes as a director on 2015-05-15

View PDF (1 pages)

15/05/2015

Appointment of Mr Andrew Robert Charnock Robinson as a director on 2015-05-15

View PDF (2 pages)

26/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

03/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

23/09/2013

Current accounting period extended from 2014-05-31 to 2014-06-30

View PDF (1 pages)

30/05/2013

Incorporation

View PDF (41 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARNOCK HUGHES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

30/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
185.10K
-
0.00
2.35K
-

2022
1
165.36K
-
0.00
807.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Andrew Robert Charnock	Director	15/05/2015 - Present	11
Horn-Smith, Edward George	Director	27/04/2020 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARNOCK HUGHES LIMITED

CHARNOCK HUGHES LIMITED is an(a) Active company incorporated on 30/05/2013 with the registered office located at Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARNOCK HUGHES LIMITED?

CHARNOCK HUGHES LIMITED is currently Active. It was registered on 30/05/2013 .

Where is CHARNOCK HUGHES LIMITED located?

CHARNOCK HUGHES LIMITED is registered at Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP.

What does CHARNOCK HUGHES LIMITED do?

CHARNOCK HUGHES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHARNOCK HUGHES LIMITED?

The latest filing was on 17/09/2025: Total exemption full accounts made up to 2025-06-30.