Chas. A. Blatchford & Sons Holdings Limited

11054566

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT D ANTURA, KINGSLAND BUSINESS PARK,, BASINGSTOKE, RG24 8PZ

Incorporated 08/11/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Zoe Annette Stephens-Truman

director · Since 17/05/2019

HR DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Paul Graham Roberts

director · Since 31/08/2020

CEO

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Paul Martin

director · Since 25/10/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Persons with Significant Control

Evolution Bidco Limited

75–100% shares

75–100% votes

Appoint directors

2, George Yard, London, EC3V 9DH

Reg: 11644938 · Companies House (England And Wales) · Private Limited Company

Notified 20/11/2018

Former PSCs

Mr Brian Stephen Blatchford

Ceased 20/11/2018

Ms Caroline Mary Blatchford

Ceased 20/11/2018

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 18/01/2019Registered 25/01/2019

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 20/03/2018Registered 22/03/2018Satisfied 12/02/2019

Charge

satisfied

LLOYDS BANK PLC

Created 20/03/2018Registered 22/03/2018Satisfied 12/02/2019

Charge

satisfied

LLOYDS BANK PLC

Created 20/03/2018Registered 22/03/2018Satisfied 12/02/2019