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Charlier (Hythe) Limited

Charlier (Hythe) Limited is an active company incorporated on 16 December 1936 with the registered office located in Hythe, Kent. Charlier (Hythe) Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00321956
Private limited company
Age
88 years
Incorporated 16 December 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6 Sene Park
Hythe
Kent
CT21 5XB
England
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was , 3 Twiss Avenue, Hythe, Kent, CT21 5NU
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Mar 1937
Director • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
T.P.S. Holdings (Kent) Limited
Nicholas Hugh Tapply and Jennifer Anne Tapply are mutual people.
Active
CJP Holdings (Kent) Limited
Louise Helen Hemphrey and Michael John Richard Hemphrey are mutual people.
Active
E. Charlier And Sons Limited
Nicholas Hugh Tapply is a mutual person.
Active
Cre Holdings U.K. Limited
Phillipa Jane Charlier is a mutual person.
Active
PRBT Ltd
Nicholas Hugh Tapply is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.67K
Decreased by £4.55K (-49%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.35M
Decreased by £4.57K (-0%)
Total Liabilities
-£257.71K
Decreased by £34.72K (-12%)
Net Assets
£1.09M
Increased by £30.15K (+3%)
Debt Ratio (%)
19%
Decreased by 2.5% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
New Charge Registered
9 Months Ago on 10 Feb 2025
New Charge Registered
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Own Shares Purchased
1 Year 1 Month Ago on 23 Sep 2024
T.P.S. Holdings (Kent) Limited (PSC) Appointed
1 Year 1 Month Ago on 20 Sep 2024
Cre Holdings U.K. Limited (PSC) Appointed
1 Year 1 Month Ago on 20 Sep 2024
Cjp Holdings (Kent) Limited (PSC) Appointed
1 Year 1 Month Ago on 20 Sep 2024
Michael John Richard Hemphrey (PSC) Resigned
1 Year 1 Month Ago on 20 Sep 2024
Shares Cancelled
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 25 Sep 2025
Registration of charge 003219560011, created on 10 February 2025
Submitted on 21 Feb 2025
Registration of charge 003219560010, created on 10 February 2025
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Notification of Cre Holdings U.K. Limited as a person with significant control on 20 September 2024
Submitted on 19 Dec 2024
Notification of T.P.S. Holdings (Kent) Limited as a person with significant control on 20 September 2024
Submitted on 19 Dec 2024
Notification of Cjp Holdings (Kent) Limited as a person with significant control on 20 September 2024
Submitted on 19 Dec 2024
Cessation of Michael John Richard Hemphrey as a person with significant control on 20 September 2024
Submitted on 19 Dec 2024
Purchase of own shares.
Submitted on 23 Sep 2024
Cancellation of shares. Statement of capital on 19 August 2024
Submitted on 20 Sep 2024
Repayment History
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