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Charterhouse Property Group Herald Way Ltd

Charterhouse Property Group Herald Way Ltd is an active company incorporated on 11 June 2021 with the registered office located in London, Greater London. Charterhouse Property Group Herald Way Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13451193
Private limited company
Age
4 years
Incorporated 11 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (10 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (2 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Charter House
3a Felgate Mews
London
W6 0LY
England
Same address since incorporation
Telephone
020 83749848
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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 1981
Director • British • Lives in England • Born in Jul 1959
Charterhouse Property Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Strategic Land Limited
William Guy Michael Holt, Michael Grant Holt, and 2 more are mutual people.
Active
Charterhouse Strategic Land (1) Ltd
William Guy Michael Holt, Christopher John Haywood OLD, and 1 more are mutual people.
Active
Charterhouse Property Group Holdings Ltd
Thomas Charles Edward Hesp, William Guy Michael Holt, and 1 more are mutual people.
Active
Charterhouse Property Group Av Ltd
Thomas Charles Edward Hesp, William Guy Michael Holt, and 1 more are mutual people.
Active
CPG Sandy Ltd
Thomas Charles Edward Hesp, William Guy Michael Holt, and 1 more are mutual people.
Active
Charterhouse Ios 5 Ltd
Thomas Charles Edward Hesp, William Guy Michael Holt, and 1 more are mutual people.
Active
Charterhouse Ios 2 Ltd
Thomas Charles Edward Hesp, William Guy Michael Holt, and 1 more are mutual people.
Active
Charterhouse Ios 3 Ltd
Thomas Charles Edward Hesp, William Guy Michael Holt, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10.26K
Increased by £6.47K (+171%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.24M
Increased by £6.5K (+1%)
Total Liabilities
-£1.05M
Decreased by £229.16K (-18%)
Net Assets
£198.6K
Increased by £235.66K (-636%)
Debt Ratio (%)
84%
Decreased by 18.95% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
New Charge Registered
2 Months Ago on 5 Dec 2025
Mr Thomas Charles Edward Hesp Details Changed
7 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 2 Apr 2025
Mr Guy Michael, William Holt Appointed
11 Months Ago on 18 Feb 2025
Mr Thomas Charles Edward Hesp Appointed
11 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Apr 2024
Mr Christopher John Haywood Old Details Changed
4 Years Ago on 31 Jan 2022
Michael Grant Holt Details Changed
4 Years Ago on 11 Jun 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Registration of charge 134511930002, created on 5 December 2025
Submitted on 8 Dec 2025
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 2 Apr 2025
Appointment of Mr Guy Michael, William Holt as a director on 18 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Thomas Charles Edward Hesp as a director on 18 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Michael Grant Holt on 11 June 2021
Submitted on 17 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 17 Apr 2024
Director's details changed for Mr Christopher John Haywood Old on 31 January 2022
Submitted on 17 Apr 2024
Repayment History
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