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Hameau De Charpenay Limited
Hameau De Charpenay Limited is an active company incorporated on 9 April 1991 with the registered office located in . Hameau De Charpenay Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
02601239
Private limited by guarantee without share capital
Age
34 years
Incorporated
9 April 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 April 2025
(7 months ago)
Next confirmation dated
9 April 2026
Due by
23 April 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Hameau De Charpenay Limited
Contact
Update Details
Address
43 Spinnaker Road
Clowne
Clowne
Derbyshire
S43 4FW
United Kingdom
Address changed on
10 Nov 2022
(3 years ago)
Previous address was
52 Sheep Street Northampton NN1 2LZ England
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Ms Catherine Anne O'Brien
Secretary • Director • British • Lives in England • Born in Mar 1953
Joan Robinson
Director • Director • British • Lives in UK • Born in Feb 1946
Holly Clarke
Director • British • Lives in England • Born in Dec 1979
Susan Elizabeth Leathem
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1956
Judith ANN Micklethwaite
Director • British • Lives in England • Born in May 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
J R Watson 2019 LLP
Susan Elizabeth Leathem and Alan Markham are mutual people.
Active
British Eventing Limited
Joanne Adele Moxon is a mutual person.
Active
Kilworth Associates Ltd
Alan Markham is a mutual person.
Active
Moxon Enterprises Limited
Joanne Adele Moxon is a mutual person.
Active
Eastgate Accounts Office Ltd
Susan Elizabeth Leathem and Alan Markham are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Susan Elizabeth Leathem Resigned
1 Month Ago on 9 Oct 2025
Micro Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Apr 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Frances Helen Hammond Resigned
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Ms Catherine Anne O'brien Appointed
2 Years 7 Months Ago on 10 Apr 2023
Susan Elizabeth Leathem Resigned
2 Years 7 Months Ago on 9 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Susan Elizabeth Leathem as a director on 9 October 2025
Submitted on 31 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 3 Sep 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 14 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Jul 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 13 Apr 2024
Termination of appointment of Frances Helen Hammond as a director on 25 May 2023
Submitted on 19 Jun 2023
Micro company accounts made up to 31 March 2023
Submitted on 6 Jun 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 18 Apr 2023
Appointment of Ms Catherine Anne O'brien as a secretary on 10 April 2023
Submitted on 14 Apr 2023
Termination of appointment of Susan Elizabeth Leathem as a secretary on 9 April 2023
Submitted on 11 Apr 2023
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Repayment History
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