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Charterhouse Property Group Holdings Ltd

Charterhouse Property Group Holdings Ltd is an active company incorporated on 25 July 2019 with the registered office located in London, Greater London. Charterhouse Property Group Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12122046
Private limited company
Age
6 years
Incorporated 25 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 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 (3 months remaining)
Contact
Address
Charter House
3a Felgate Mews
London
W6 0LY
England
Address changed on 16 May 2024 (1 year 3 months ago)
Previous address was , 3a Felgate Mews, London, W6 0LY, United Kingdom
Telephone
07834 359021
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Jul 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Strategic Land (1) Ltd
Christopher John Haywood OLD, Michael Grant Holt, and 2 more are mutual people.
Active
CPG Sandy Ltd
Christopher John Haywood OLD, Michael Grant Holt, and 2 more are mutual people.
Active
Charterhouse Strategic Land Limited
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Strategic Land (2) Ltd
Michael Grant Holt, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Property Group (In) Ltd
Michael Grant Holt, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Joel Street Ltd
Christopher John Haywood OLD, Michael Grant Holt, and 1 more are mutual people.
Active
Charterhouse Strategic Land (5) Ltd
Michael Grant Holt, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Property Group Av Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
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
£439.76K
Decreased by £4.69M (-91%)
Turnover
Unreported
Decreased by £10.73M (-100%)
Employees
9
Decreased by 2 (-18%)
Total Assets
£8.42M
Decreased by £4.77M (-36%)
Total Liabilities
-£318.07K
Decreased by £4.55M (-93%)
Net Assets
£8.1M
Decreased by £224.45K (-3%)
Debt Ratio (%)
4%
Decreased by 33.09% (-90%)
Latest Activity
Mr Thomas Charles Edward Hesp Details Changed
2 Months Ago on 1 Jul 2025
Notification of PSC Statement
4 Months Ago on 15 Apr 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Charterhouse Investment (Pd) Limited (PSC) Resigned
11 Months Ago on 10 Oct 2024
Charterhouse Standard (Pd) Limited (PSC) Resigned
11 Months Ago on 10 Oct 2024
Appointment Details Changed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Charterhouse Investment (Pd) Limited (PSC) Details Changed
6 Years Ago on 25 Jul 2019
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Documents
Director's details changed for Mr Thomas Charles Edward Hesp on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 15 Apr 2025
Notification of a person with significant control statement
Submitted on 15 Apr 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 15 Oct 2024
Cessation of Charterhouse Standard (Pd) Limited as a person with significant control on 10 October 2024
Submitted on 15 Oct 2024
Cessation of Charterhouse Investment (Pd) Limited as a person with significant control on 10 October 2024
Submitted on 15 Oct 2024
Repayment History
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