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.

Watch Company

Status

Active

Active since incorporation

Company No

13308931

Private limited company

Age

4 years

Incorporated 1 April 2021

Size

Large

Balance sheet is over £27M

Confirmation

Submitted

Dated 31 March 2025 (9 months ago)

Next confirmation dated 31 March 2026

Due by 14 April 2026 (2 months remaining)

Last change occurred 9 months ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 December 2025

Due by 30 September 2026 (8 months remaining)

Learn more about CHP Investments 1 Limited

Contact

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 (6 months ago)

Previous address was Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD England

Companies in PO15 7AD

Telephone

Unreported

Website

Mdcareltd.co.uk

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People

Officers

Shareholders

Controllers (PSC)

Andrew Stewart James Daffern

Director • British • Lives in England • Born in Sep 1966

Matthew Young

Director • Senior Financial Reporting Manager • British • Lives in England • Born in Jun 1983

Edward Alexander Bellew

Director • Associate Director • British • Lives in UK • Born in May 1977

Thomas Clifford Pridmore

Director • Group Director • British • Lives in England • Born in Mar 1972

Andrew Joseph Dawber

Director • Group Director • British • Lives in England • Born in Dec 1961

See Key People

Mutual Companies

SHP Investments CC Ltd

Andrew Joseph Dawber, Andrew Stewart James Daffern, and 3 more are mutual people.

Active

SHP Investments 2 Limited

Andrew Joseph Dawber, Aztec Financial Services (UK) Limited, and 3 more are mutual people.

Active

SHP Investments 3 Limited

Edward Alexander Bellew, Andrew Joseph Dawber, and 3 more are mutual people.

Active

CHP Investments 2 Limited

Andrew Joseph Dawber, Aztec Financial Services (UK) Limited, and 3 more are mutual people.

Active

CHP Investments 3 Limited

Andrew Joseph Dawber, Aztec Financial Services (UK) Limited, and 3 more are mutual people.

Active

CHP Investments 4 Limited

Andrew Joseph Dawber, Aztec Financial Services (UK) Limited, and 3 more are mutual people.

Active

Houses For Homes Limited

Andrew Stewart James Daffern, Aztec Financial Services (UK) Limited, and 2 more are mutual people.

Active

SHP Investments 1 Limited

Aztec Financial Services (UK) Limited, Andrew Stewart James Daffern, and 2 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2021–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 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%)

See 10 Year Full Financials

Latest Activity

Subsidiary Accounts Submitted

1 Month Ago on 20 Dec 2025

Mr Andrew Stewart James Daffern Appointed

5 Months Ago on 15 Aug 2025

Claire Louise Fahey Resigned

5 Months Ago on 15 Aug 2025

Registered Address Changed

6 Months Ago on 23 Jul 2025

Registered Address Changed

6 Months Ago on 23 Jul 2025

Confirmation Submitted

9 Months Ago on 8 Apr 2025

Group Accounts Submitted

1 Year Ago on 7 Jan 2025

Confirmation Submitted

1 Year 9 Months Ago on 15 Apr 2024

Civitas Social Housing Limited (PSC) Appointed

2 Years Ago on 1 Jan 2024

Civitas Investment Management Limited (PSC) Resigned

2 Years Ago on 1 Jan 2024

Get Alerts

Documents

Audit exemption subsidiary accounts made up to 31 December 2024

Submitted on 20 Dec 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Submitted on 20 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Submitted on 20 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Submitted on 20 Dec 2025

Notification of Civitas Social Housing Limited as a person with significant control on 1 January 2024

Submitted on 25 Nov 2025

Cessation of Civitas Investment Management Limited as a person with significant control on 1 January 2024

Submitted on 25 Nov 2025

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 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

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

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