Back to search

Chpg Developments Ltd

16306420

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

Charter House, 3a Felgate Mews, London, W6 0LY
Incorporated 11/03/2025

Compliance

Next accounts due

11/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Thomas Charles Edward Hesp

director · Since 11/03/2025

DIRECTOR

BRITISH · ENGLAND

Also on 26 other boards

William Holt Mr Guy Michael

director · Since 25/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Mr Michael Grant Holt

director · Since 25/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Christopher John Haywood Old

director · Since 25/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 32 other boards

Mr Dan Wride

director · Since 25/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Thomas Charles Edward Hesp

director · Since 11/03/2025

British · England

Guy Michael Holt

director · Since 25/06/2025

British · England

Michael Grant Holt

director · Since 25/06/2025

British · England

Christopher John Haywood Old

director · Since 25/06/2025

British · England

Dan Wride

director · Since 25/06/2025

British · England

Persons with Significant Control

Charterhouse Property Group Holdings Ltd

75–100% shares
75–100% votes

Reg: 12122046 · United Kingdom · Incorporated

Notified 11/03/2025

Change History

status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → Charter House
2026-09-17

CHARTER HOUSE

post town → London
2026-09-17

LONDON

officer appointed → HESP, Thomas Charles Edward
2026-09-17
officer appointed → HOLT, Guy Michael, William
2026-09-17
officer appointed → HOLT, Michael Grant
2026-09-17
officer appointed → OLD, Christopher John Haywood
2026-09-17
officer appointed → WRIDE, Dan
2026-09-17

Filing History18 filings

Confirmation statement

confirmation statement with updates

06/05/20264 pages · PDF
Director details changed

change person director company with change date

05/05/20262 pages · PDF
Director details changed

change person director company with change date

18/04/20262 pages · PDF
Director details changed

change person director company with change date

07/01/20262 pages · PDF
Director details changed

change person director company with change date

17/12/20252 pages · PDF
Director details changed

change person director company with change date

25/11/20252 pages · PDF
Director details changed

change person director company with change date

25/11/20252 pages · PDF
SH02

capital alter shares subdivision

24/07/20256 pages · PDF
SH08

capital name of class of shares

15/07/20252 pages · PDF
RESOLUTIONS

resolution

15/07/20251 page · PDF
MA

memorandum articles

15/07/202513 pages · PDF
Director appointed

appoint person director company with name date

10/07/20252 pages · PDF
Director appointed

appoint person director company with name date

10/07/20252 pages · PDF
Director appointed

appoint person director company with name date

10/07/20252 pages · PDF
Director appointed

appoint person director company with name date

10/07/20252 pages · PDF
Shares allotted

capital allotment shares

10/07/20254 pages · PDF
Director details changed

change person director company with change date

01/07/20252 pages · PDF
Incorporated

incorporation company

11/03/202517 pages · PDF