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Charles Henry Properties Limited

Charles Henry Properties Limited is an active company incorporated on 22 July 2021 with the registered office located in Norwich, Norfolk. Charles Henry Properties Limited was registered 4 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13525010
Private limited company
Age
4 years
Incorporated 22 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (5 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jan 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
C\O Swinton Accountants
Park Farm Business Park
Park Farm Hotel, Norwich Road
Hethersett, Norwich
NR9 3DL
England
Address changed on 28 Feb 2024 (1 year 9 months ago)
Previous address was Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Jun 1985
Hus Group Limited
PSC
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Mutual Companies
Hus Group Limited
Catherine Eleanor Dente and Stefan Jon Dente are mutual people.
Active
Hus Estates Limited
Catherine Eleanor Dente and Stefan Jon Dente are mutual people.
Active
Hus Lettings Limited
Catherine Eleanor Dente and Stefan Jon Dente are mutual people.
Active
Bricks And Mortar Lettings Limited
Catherine Eleanor Dente and Stefan Jon Dente are mutual people.
Active
OFF Grid Leisure Limited
Stefan Jon Dente is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jul31 Jan 2025
Traded for 18 months
Cash in Bank
£4.14K
Increased by £4.04K (+4036%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£224.14K
Increased by £224.04K (+224036%)
Total Liabilities
-£188.71K
Increased by £188.71K (%)
Net Assets
£35.43K
Increased by £35.33K (+35328%)
Debt Ratio (%)
84%
Increased by 84.19% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
5 Months Ago on 22 Jul 2025
Accounting Period Extended
7 Months Ago on 30 Apr 2025
Hus Group Limited (PSC) Appointed
1 Year 4 Months Ago on 16 Aug 2024
Stefan Jon Dente (PSC) Resigned
1 Year 4 Months Ago on 16 Aug 2024
Catherine Eleanor Dente (PSC) Resigned
1 Year 4 Months Ago on 16 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 28 May 2024
Mr Stefan Jon Dente Details Changed
1 Year 9 Months Ago on 28 Feb 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Previous accounting period extended from 31 July 2024 to 31 January 2025
Submitted on 30 Apr 2025
Cessation of Catherine Eleanor Dente as a person with significant control on 16 August 2024
Submitted on 5 Sep 2024
Cessation of Stefan Jon Dente as a person with significant control on 16 August 2024
Submitted on 5 Sep 2024
Notification of Hus Group Limited as a person with significant control on 16 August 2024
Submitted on 5 Sep 2024
Resolutions
Submitted on 3 Sep 2024
Satisfaction of charge 135250100001 in full
Submitted on 1 Aug 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 25 Jul 2024
Registration of charge 135250100002, created on 28 May 2024
Submitted on 7 Jun 2024
Repayment History
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