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CHASE (HERTS) LIMITED

CHASE (HERTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHASE (HERTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12096590
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHASE (HERTS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is CHASE (HERTS) LIMITED located?

    Registered Office Address
    Jasmine House, 8
    Parkway
    AL8 6HG Welwyn Garden City
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHASE (HERTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHASE (HERTS) LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2027
    Next Confirmation Statement DueJul 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2026
    OverdueNo

    What are the latest filings for CHASE (HERTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Philip Anthony Burroughs as a secretary on Jul 10, 2026

    		2 pagesAP03

    Confirmation statement made on Jul 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Director's details changed for Mr Paul John Wilson on Nov 20, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 10, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Registration of charge 120965900006, created on Apr 09, 2024

    		22 pagesMR01

    Termination of appointment of Nicolas Sean Warren as a director on Dec 20, 2023

    		1 pagesTM01

    Satisfaction of charge 120965900001 in full

    		1 pagesMR04

    Satisfaction of charge 120965900002 in full

    		1 pagesMR04

    Director's details changed for Mr Gary James Barton on Oct 27, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Termination of appointment of Anthony John Carey as a director on Oct 18, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 10, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 10, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Current accounting period shortened from May 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Registration of charge 120965900005, created on Nov 19, 2021

    		65 pagesMR01

    Registration of charge 120965900003, created on Nov 19, 2021

    		37 pagesMR01

    Registration of charge 120965900004, created on Nov 19, 2021

    		21 pagesMR01

    Confirmation statement made on Jul 10, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Cessation of Wilson Holdings (London) Ltd as a person with significant control on Apr 28, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of CHASE (HERTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROUGHS, Philip Anthony
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		Secretary
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		350632690001
    BARTON, Gary James
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		Director
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		EnglandBritish151571350003
    WILSON, Paul John
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		Director
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		EnglandBritish243565890002
    CAREY, Anthony John
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		Director
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		United KingdomBritish226149530001
    WARREN, Nicolas Sean
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		Director
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		United KingdomBritish226149570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHASE (HERTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chase Herts (Holding) Limited
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		Apr 28, 2021
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13360653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wilson Holdings (London) Ltd
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		Aug 30, 2019
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number08519829
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul John Wilson
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		Jul 11, 2019
    Parkway
    AL8 6HG Welwyn Garden City
    Jasmine House, 8
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0