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Telford Homes Chrisp Street Limited

09126135

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Telford House Queensgate, Britannia Road, Waltham Cross, EN8 7TF
Incorporated 11/07/2014

Previously known as

Chrisp Street Limited · until 26/10/2015
Uhd Chrisp Street Limited · until 07/10/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mr John Paul Hickman

director · Since 16/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 29 other boards

Mr Alexander James Saul Taylor

director · Since 20/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

John Paul Hickman

director · Since 16/12/2022

British · England · Age 45

Alexander James Saul Taylor

director · Since 20/05/2025

British · England · Age 43

Former

Nicholas Stonley

director · Resigned 02/02/2015

Paul Thomas Nicholls

director · Resigned 07/09/2015

Jeffrey William Adams

director · Resigned 18/09/2015

Kevin Barry Duggan

director · Resigned 18/09/2015

Richard Armand De Blaby

director · Resigned 18/09/2015

Richard Colin Ellis

secretary · Resigned 30/01/2018

David Myles Campbell

director · Resigned 08/07/2019

Jonathan Graham Di-Stefano

director · Resigned 15/03/2022

Monique Chantal Caswell

secretary · Resigned 06/06/2022

John Anthony Fitzgerald

director · Resigned 16/12/2022

Katie Rogers

director · Resigned 16/12/2022

Jerome Patrick Geoghegan

director · Resigned 16/12/2022

Caroline Doreen Radford

director · Resigned 21/02/2023

Charles Edward Weatherill

director · Resigned 29/02/2024

Meiko Lars Garrit Savard

director · Resigned 15/03/2024

Anne Theresa Kavanagh

director · Resigned 29/06/2024

Max Tamana Sugden

director · Resigned 31/03/2025

Gregory Samuel Scott

director · Resigned 31/03/2025

Persons with Significant Control

Telford Homes Regeneration Developments Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Telford House, Britannia Road, Waltham Cross, EN8 7TF

Reg: 09077673 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC

Created 22/05/2019Registered 28/05/2019Satisfied 15/02/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2018Registered 28/06/2018Satisfied 15/02/2022

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Telford House Queensgate
2026-06-17

TELFORD HOUSE QUEENSGATE

post townWaltham Cross
2026-06-17

WALTHAM CROSS

officer appointedHICKMAN, John Paul
2026-06-17
officer appointedTAYLOR, Alexander James Saul
2026-06-17