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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.
Watch Company
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
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 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)
Learn more about Charterhouse Property Group Herald Way Ltd
Contact
Address
Charter House
3a Felgate Mews
London
W6 0LY
England
Same address since
incorporation
Companies in W6 0LY
Telephone
020 83749848
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Thomas Charles Edward Hesp
Director • British • Lives in England • Born in Jul 1989
Michael Grant Holt
Director • British • Lives in England • Born in Jul 1959
Christopher John Haywood OLD
Director • British • Lives in UK • Born in Jul 1981
William Guy Michael Holt
Director • British • Lives in England • Born in Aug 1989
Charterhouse Property Group Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Strategic Land Limited
Christopher John Haywood OLD, Michael Grant Holt, and 2 more are mutual people.
Active
Charterhouse Strategic Land (1) Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Property Group Holdings Ltd
Christopher John Haywood OLD, 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
CPG Sandy Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Ios 5 Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Ios 2 Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Ios 3 Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£3.79K
Increased by £3.79K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.24M
Increased by £1.24M (+618976%)
Total Liabilities
-£1.28M
Increased by £1.28M (%)
Net Assets
-£37.06K
Decreased by £37.26K (-18629%)
Debt Ratio (%)
103%
Increased by 102.99% (%)
See 10 Year Full Financials
Latest Activity
Mr Thomas Charles Edward Hesp Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Mr Guy Michael, William Holt Appointed
6 Months Ago on 18 Feb 2025
Mr Thomas Charles Edward Hesp Appointed
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 23 Nov 2023
Mr Christopher John Haywood Old Details Changed
3 Years Ago on 31 Jan 2022
Michael Grant Holt Details Changed
4 Years Ago on 11 Jun 2021
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Get Credit Report
Discover Charterhouse Property Group Herald Way Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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 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 Mr Christopher John Haywood Old on 31 January 2022
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 Michael Grant Holt on 11 June 2021
Submitted on 17 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 6 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 6 Jan 2024
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Repayment History
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See All Charges & CCJs