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Charm Holdings Limited

Charm Holdings Limited is an active company incorporated on 5 March 2019 with the registered office located in Fordingbridge, Hampshire. Charm Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11860279
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 1 year 7 months 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
4 Glasshouse Studios Fryern Court Road
Burgate
Fordingbridge
SP6 1QX
England
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was Bay Cottage Lower Green Inkpen Hungerford Berkshire RG17 9DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • English • Lives in England • Born in Feb 1970
Director • PSC • English • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Framont Limited
Mrs Rebecca Gay Hillen is a mutual person.
Active
Elm Farm Associates Limited
Mrs Rebecca Gay Hillen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£69.76K
Increased by £69.76K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£84.43K
Increased by £52.44K (+164%)
Total Liabilities
-£2.49K
Decreased by £14.19K (-85%)
Net Assets
£81.93K
Increased by £66.63K (+435%)
Debt Ratio (%)
3%
Decreased by 49.2% (-94%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Stephen Martin Hillen Details Changed
1 Year 7 Months Ago on 22 Mar 2024
Mrs Rebecca Gay Hillen Details Changed
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Mrs Rebecca Gay Hillen (PSC) Details Changed
6 Years Ago on 5 Mar 2019
Mr Stephen Martin Hillen (PSC) Details Changed
6 Years Ago on 5 Mar 2019
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Sep 2024
Change of share class name or designation
Submitted on 5 Apr 2024
Change of details for Mr Stephen Martin Hillen as a person with significant control on 5 March 2019
Submitted on 22 Mar 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 22 Mar 2024
Director's details changed for Mrs Rebecca Gay Hillen on 22 March 2024
Submitted on 22 Mar 2024
Change of details for Mrs Rebecca Gay Hillen as a person with significant control on 5 March 2019
Submitted on 22 Mar 2024
Director's details changed for Mr Stephen Martin Hillen on 22 March 2024
Submitted on 22 Mar 2024
Registered office address changed from Bay Cottage Lower Green Inkpen Hungerford Berkshire RG17 9DP England to 4 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX on 20 March 2024
Submitted on 20 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Repayment History
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