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CHPG Developments Ltd

CHPG Developments Ltd is an active company incorporated on 11 March 2025 with the registered office located in London, Greater London. CHPG Developments Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16306420
Private limited company
Age
6 months
Incorporated 11 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 11 December 2026 (1 year 3 months remaining)
Contact
Address
Charter House
3a Felgate Mews
London
W6 0LY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Feb 1990
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Strategic Land Limited
Thomas Charles Edward Hesp and William Guy Michael Holt are mutual people.
Active
Charterhouse Strategic Land (1) Ltd
Thomas Charles Edward Hesp and William Guy Michael Holt are mutual people.
Active
Charterhouse Strategic Land (2) Ltd
Thomas Charles Edward Hesp and William Guy Michael Holt are mutual people.
Active
Charterhouse Property Group (In) Ltd
Thomas Charles Edward Hesp and William Guy Michael Holt are mutual people.
Active
Charterhouse Property Group Holdings Ltd
Thomas Charles Edward Hesp and William Guy Michael Holt are mutual people.
Active
Charterhouse Strategic Land (5) Ltd
Thomas Charles Edward Hesp and William Guy Michael Holt are mutual people.
Active
Charterhouse Property Group Av Ltd
Thomas Charles Edward Hesp and William Guy Michael Holt are mutual people.
Active
Charterhouse Property Group Herald Way Ltd
Thomas Charles Edward Hesp and William Guy Michael Holt are mutual people.
Active
Financials
CHPG Developments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Thomas Charles Edward Hesp Details Changed
2 Months Ago on 1 Jul 2025
Mr Dan Wride Appointed
2 Months Ago on 25 Jun 2025
Mr Guy Michael, William Holt Appointed
2 Months Ago on 25 Jun 2025
Mr Christopher John Haywood Appointed
2 Months Ago on 25 Jun 2025
Mr Michael Grant Holt Appointed
2 Months Ago on 25 Jun 2025
Incorporated
6 Months Ago on 11 Mar 2025
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Documents
Sub-division of shares on 25 June 2025
Submitted on 24 Jul 2025
Change of share class name or designation
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 10 Jul 2025
Appointment of Mr Michael Grant Holt as a director on 25 June 2025
Submitted on 10 Jul 2025
Appointment of Mr Christopher John Haywood as a director on 25 June 2025
Submitted on 10 Jul 2025
Appointment of Mr Guy Michael, William Holt as a director on 25 June 2025
Submitted on 10 Jul 2025
Appointment of Mr Dan Wride as a director on 25 June 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Thomas Charles Edward Hesp on 1 July 2025
Submitted on 1 Jul 2025
Repayment History
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