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Chops2 Elstree Ltd

17007085

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 02/02/2026

Compliance

Next accounts due

02/11/2027

On track

Confirmation statement

Last:

Due 15/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Christopher John Haywood Old

director · Since 02/02/2026

BRITISH · ENGLAND · Age 44

Also on 32 other boards

Mr Thomas Charles Edward Hesp

director · Since 02/02/2026

BRITISH · ENGLAND · Age 36

Also on 26 other boards

Mr Guy Michael William Holt

director · Since 02/02/2026

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Michael Grant Holt

director · Since 02/02/2026

BRITISH · ENGLAND · Age 66

Thomas Charles Edward Hesp

director · Since 02/02/2026

British · England · Age 36

Guy Michael William Holt

director · Since 02/02/2026

British · England · Age 36

Michael Grant Holt

director · Since 02/02/2026

British · England · Age 66

Christopher John Haywood Old

director · Since 02/02/2026

British · England · Age 44

Persons with Significant Control

Charterhouse Property Group Holdings Ltd

75–100% shares
75–100% votes

Charter House, 3a, Felgate Mews, London, W6 0LY

Reg: 12122046 · United Kingdom · Incorporated

Notified 02/02/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1Charter House, 3a
2026-04-26

CHARTER HOUSE, 3A

post townLondon
2026-04-26

LONDON

officer appointedHESP, Thomas Charles Edward
2026-04-26
officer appointedHOLT, Guy Michael William
2026-04-26
officer appointedHOLT, Michael Grant
2026-04-26
officer appointedOLD, Christopher John Haywood
2026-04-26

Filing History1 filings

Incorporated

incorporation company

02/02/202618 pages · PDF