Broadlands Chcp Limited

16554669

active

Private Limited Company

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 HCP :LIMITED, 3RD FLOOR, LONDON, EC4N 7BE

Incorporated 01/07/2025

Compliance

Next accounts due

01/04/2027

On track

Confirmation statement

Last:

Due 14/07/2026

Overdue

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

43999

Specialised construction activities

Officers

Mr Thomas David Pritchard

secretary · Since 01/07/2025

Also on 6 other boards

Mr Thomas David Pritchard

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 6 other boards

Mr Mark Richard Sawyer

director · Since 01/07/2025

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Persons with Significant Control

Mr Mark Richard Sawyer

25–50% shares

25–50% votes

English · United Kingdom · Age 61

Walnut Tree Cottage, Crockerhill, Chichester, PO18 0LH

Notified 01/07/2025

Mr Thomas David Pritchard

Significant control

British · United Kingdom · Age 37

Charter Hcp :Limited, 3rd Floor, 75 King William Street, London, EC4N 7BE

Notified 01/07/2025

Charter Hcp Limited

50–75% shares

50–75% votes

Appoint directors

Philip T Chave & Co, Belfry House, Bell Lane, Hertford, SG14 1BP

Reg: 10356432 · Companies House · Private Limited Company

Notified 01/07/2025