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CHP Investments 1 Limited

CHP Investments 1 Limited is an active company incorporated on 1 April 2021 with the registered office located in Fareham, Hampshire. CHP Investments 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13308931
Private limited company
Age
4 years
Incorporated 1 April 2021
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Aztec Financial Services (Uk) Limited
Forum 4, Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AD
England
Address changed on 23 Jul 2025 (3 months ago)
Previous address was C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British • Lives in UK • Born in May 1977
Director • Group Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Sep 1966
Director • Group Director • British • Lives in England • Born in Dec 1961
Director • Senior Financial Reporting Manager • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
SHP Investments CC Ltd
Andrew Stewart James Daffern, Thomas Clifford Pridmore, and 4 more are mutual people.
Active
SHP Investments 2 Limited
Andrew Stewart James Daffern, Andrew Joseph Dawber, and 4 more are mutual people.
Active
SHP Investments 3 Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 4 more are mutual people.
Active
CHP Investments 2 Limited
Andrew Stewart James Daffern, Claire Louise Fahey, and 4 more are mutual people.
Active
CHP Investments 3 Limited
Andrew Stewart James Daffern, Claire Louise Fahey, and 4 more are mutual people.
Active
CHP Investments 4 Limited
Andrew Stewart James Daffern, Claire Louise Fahey, and 4 more are mutual people.
Active
Houses For Homes Limited
Andrew Stewart James Daffern, Thomas Clifford Pridmore, and 3 more are mutual people.
Active
SHP Investments 1 Limited
Andrew Stewart James Daffern, Claire Louise Fahey, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.34M
Increased by £3.34M (%)
Turnover
£1.04M
Increased by £1.04M (%)
Employees
Unreported
Same as previous period
Total Assets
£140.55M
Increased by £111.76M (+388%)
Total Liabilities
-£36.14M
Increased by £35.59M (+6470%)
Net Assets
£104.41M
Increased by £76.17M (+270%)
Debt Ratio (%)
26%
Increased by 23.8% (+1246%)
Latest Activity
Mr Andrew Stewart James Daffern Appointed
2 Months Ago on 15 Aug 2025
Claire Louise Fahey Resigned
2 Months Ago on 15 Aug 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Group Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 15 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
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Documents
Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
Submitted on 26 Sep 2025
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
Submitted on 29 Aug 2025
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
Submitted on 23 Jul 2025
Registered office address changed from Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 8 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 13 Aug 2024
Statement of capital following an allotment of shares on 9 April 2024
Submitted on 13 Aug 2024
Statement of capital following an allotment of shares on 7 March 2024
Submitted on 25 Jun 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 15 Apr 2024
Repayment History
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