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CHICKPEA (QH) LIMITED

CHICKPEA (QH) LIMITED

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

    • Overview

    Company NameCHICKPEA (QH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13468303
    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 CHICKPEA (QH) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CHICKPEA (QH) LIMITED located?

    Registered Office Address
    The Granary Manor Farm Barns
    Burcombe Lane
    SP2 0EJ Burcombe
    Salisbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHICKPEA (QH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHICKPEA (OLD MILL) LIMITEDJun 21, 2021Jun 21, 2021

    What are the latest accounts for CHICKPEA (QH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CHICKPEA (QH) LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for CHICKPEA (QH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Chickpea Limited as a person with significant control on May 09, 2024

    		2 pagesPSC05

    Director's details changed for Guy Hughes on May 09, 2024

    		2 pagesCH01

    Director's details changed for Mr Thomas Tullis on May 09, 2024

    		2 pagesCH01

    Director's details changed for Miss Jordan Davids on May 09, 2024

    		2 pagesCH01

    Director's details changed for Mr James Geoffrey Underhill on May 09, 2024

    		2 pagesCH01

    Director's details changed for Mr Ethan Jack Davids on May 09, 2024

    		2 pagesCH01

    Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on Aug 28, 2025

    		1 pagesTM02

    Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to The Granary Manor Farm Barns Burcombe Lane Burcombe Salisbury SP2 0EJ on Sep 09, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		10 pagesAA

    Registration of charge 134683030001, created on Nov 25, 2024

    		7 pagesMR01

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 19, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Appointment of James Geoffrey Underhill as a director on Aug 11, 2023

    		2 pagesAP01

    Appointment of Guy Hughes as a director on Apr 11, 2023

    		2 pagesAP01

    Appointment of Miss Jordan Davids as a director on Apr 11, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 25, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Thomas Tullis as a director on Apr 11, 2023

    		2 pagesAP01

    Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on Apr 11, 2023

    		2 pagesAP04

    Notification of Chickpea Limited as a person with significant control on Apr 11, 2023

    		2 pagesPSC02

    Cessation of Ethan Davids as a person with significant control on Apr 11, 2023

    		1 pagesPSC07

    Director's details changed for Mr Ethan Davids on Apr 11, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 16, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 07, 2023 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CHICKPEA (QH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDS, Ethan Jack
    Manor Farm Barns
    Burcombe Lane
    SP2 0EJ Burcombe
    The Granary
    Salisbury
    United Kingdom
    		Director
    Manor Farm Barns
    Burcombe Lane
    SP2 0EJ Burcombe
    The Granary
    Salisbury
    United Kingdom
    		United KingdomBritish250276730003
    DAVIDS, Jordan
    Manor Farm Barns
    Burcombe Lane
    SP2 0EJ Burcombe
    The Granary
    Salisbury
    United Kingdom
    		Director
    Manor Farm Barns
    Burcombe Lane
    SP2 0EJ Burcombe
    The Granary
    Salisbury
    United Kingdom
    		United KingdomBritish250276740003
    HUGHES, Guy
    Manor Farm Barns
    Burcombe Lane
    SP2 0EJ Burcombe
    The Granary
    Salisbury
    United Kingdom
    		Director
    Manor Farm Barns
    Burcombe Lane
    SP2 0EJ Burcombe
    The Granary
    Salisbury
    United Kingdom
    		United KingdomBritish308904470001
    TULLIS, Thomas
    Manor Farm Barns
    Burcombe Lane
    SP2 0EJ Burcombe
    The Granary
    Salisbury
    United Kingdom
    		Director
    Manor Farm Barns
    Burcombe Lane
    SP2 0EJ Burcombe
    The Granary
    Salisbury
    United Kingdom
    		United KingdomBritish284455050002
    UNDERHILL, James Geoffrey
    Manor Farm Barns
    Burcombe Lane
    SP2 0EJ Burcombe
    The Granary
    Salisbury
    United Kingdom
    		Director
    Manor Farm Barns
    Burcombe Lane
    SP2 0EJ Burcombe
    The Granary
    Salisbury
    United Kingdom
    		United KingdomBritish313140510002
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    		Secretary
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04162174
    		82979690001
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    		Secretary
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04162174
    		82979690001
    DAVIDS, Jordan
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		Director
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		United KingdomBritish250276740001
    RUSSELL, Jonathan
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		Director
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		United KingdomBritish284455040002
    SPENCER-SMITH, Harvey
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		Director
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		United KingdomBritish283129890001
    TULLIS, Thomas
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		Director
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		United KingdomBritish284455050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHICKPEA (QH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manor Farm Barns
    Burcombe Lane
    SP2 0EJ Burcombe
    The Granary
    United Kingdom
    		Apr 11, 2023
    Manor Farm Barns
    Burcombe Lane
    SP2 0EJ Burcombe
    The Granary
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number12255973
    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 Ethan Davids
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		Jan 23, 2023
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		Jun 21, 2021
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number12255973
    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