Hch Property Limited

08880929

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, GL56 0JQ

Incorporated 07/02/2014

Previously known as

Ensco 1048 Limited · until 19/03/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Adrian John Pearson

director · Since 07/03/2016

GROUP MD

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mr Craig Winfield

director · Since 27/08/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Mr Edward Henry Towry Law

director · Since 12/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Adrian John Pearson

director · Since 07/03/2016

British · England · Age 61

Craig Winfield

director · Since 27/08/2018

British · England · Age 42

Edward Henry Towry Law

director · Since 12/02/2019

British · England · Age 55

Former

Gateley Incorporations Limited

corporate director · Resigned 01/04/2014

Gateley Secretaries Limited

corporate secretary · Resigned 01/04/2014

Michael James Ward

director · Resigned 01/04/2014

Stephen Frederick Joynes

director · Resigned 12/02/2019

Andre Max Elshout

director · Resigned 24/03/2025

Steven Earl Joynes

director · Resigned 24/03/2025

Steven Earl Joynes

secretary · Resigned 24/03/2025

Steven John Clements

director · Resigned 24/03/2025

Persons with Significant Control

Barons Eden Limited

75–100% shares

75–100% votes

Appoint directors

Genesis House, 7 Cotswold Business Village, Moreton-In-Marsh, GL56 0JQ

Reg: 10052241 · Companies House England And Wales · Private Limited Company

Notified 08/02/2017

Former PSCs

The Barons Eden Group Ltd

Ceased 08/02/2017

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 24/03/2025Registered 26/03/2025

Charge

satisfied

SANTANDER UK PLC

Created 25/07/2023Registered 28/07/2023Satisfied 02/04/2025

Charge

satisfied

SANTANDER UK PLC

Created 25/07/2023Registered 27/07/2023Satisfied 02/04/2025

Charge

satisfied

STEPHEN FREDERICK JOYNES

Created 12/02/2019Registered 15/02/2019Satisfied 14/04/2025

Charge

satisfied

SANTANDER UK PLC

Created 27/04/2018Registered 03/05/2018Satisfied 02/04/2025

Charge

satisfied

SANTANDER UK PLC

Created 27/04/2018Registered 03/05/2018Satisfied 02/04/2025

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → Genesis House 7 Cotswold Business Village

2026-08-22

GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE

post town → Moreton-In-Marsh

2026-08-22

MORETON-IN-MARSH

officer appointed → LAW, Edward Henry Towry

2026-08-22

officer appointed → PEARSON, Adrian John

2026-08-22

officer appointed → WINFIELD, Craig

2026-08-22