40d Street Limited

16892570

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Vale Farm, Vale Road, Chesham, HP5 3HW

Incorporated 05/12/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last:

Due 18/12/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Hubert Richard De Rougemont

director · Since 05/12/2025

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Adam Howard Phelps

director · Since 05/12/2025

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Hubert Richard De Rougemont

director · Since 05/12/2025

British · England · Age 60

Adam Howard Phelps

director · Since 05/12/2025

British · England · Age 55

Persons with Significant Control

Cellsoc Holdings Limited

75–100% shares

75–100% votes

Windsor House, Bayshill Road, Cheltenham, GL50 3AT

Reg: 16852756 · United Kingdom Companies Registry · Private Company Limited By Shares

Notified 05/12/2025

Former PSCs

Mr Adam Howard Phelps

Ceased 09/02/2026

Charges1 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 09/04/2026Registered 13/04/2026

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → Vale Farm

2026-08-18

VALE FARM

post town → Chesham

2026-08-18

CHESHAM

officer appointed → DE ROUGEMONT, Hubert Richard

2026-08-18

officer appointed → PHELPS, Adam Howard

2026-08-18