CHART HILLS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

10296540

Incorporation date

26/07/2016

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/07/2016)

27/11/2025

Accounts for a small company made up to 2025-02-28

View PDF (8 pages)

02/09/2025

Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Hardys Yard London Road Riverhead Sevenoaks TN13 2DN

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

28/11/2024

Accounts for a small company made up to 2024-02-29

View PDF (8 pages)

29/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

23/11/2023

Accounts for a small company made up to 2023-02-28

View PDF (8 pages)

16/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

29/11/2022

Accounts for a small company made up to 2022-02-28

View PDF (8 pages)

16/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

29/11/2021

Accounts for a small company made up to 2021-02-28

View PDF (8 pages)

31/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

15/01/2021

Accounts for a small company made up to 2020-02-29

View PDF (9 pages)

17/08/2020

Confirmation statement made on 2020-07-25 with updates

View PDF (4 pages)

24/01/2020

Current accounting period shortened from 2020-03-31 to 2020-02-28

View PDF (1 pages)

03/01/2020

Notification of Ramac Holdings (Trading) Limited as a person with significant control on 2019-12-24

View PDF (2 pages)

03/01/2020

Registered office address changed from Old Thorns Golf Hotel and Country Estate Longmoor Road Liphook Hampshire GU30 7PE United Kingdom to Hardys Yard London Road Riverhead Sevenoaks TN13 2DN on 2020-01-03

View PDF (1 pages)

03/01/2020

Cessation of Vincent Lee as a person with significant control on 2019-12-24

View PDF (1 pages)

03/01/2020

Appointment of Mr James David Charles Hambling as a director on 2019-12-24

View PDF (2 pages)

03/01/2020

Appointment of Mr Michael Mcguirk as a director on 2019-12-24

View PDF (2 pages)

03/01/2020

Termination of appointment of Yew-Kiat Phang as a director on 2019-12-24

View PDF (1 pages)

03/01/2020

Termination of appointment of Cathal Paul Lynch as a director on 2019-12-24

View PDF (1 pages)

17/12/2019

Termination of appointment of Zhenxin Zhang as a director on 2019-09-18

View PDF (1 pages)

09/12/2019

Notification of Vincent Lee as a person with significant control on 2018-08-08

View PDF (2 pages)

09/12/2019

Cessation of Zhenxin Zhang as a person with significant control on 2018-08-08

View PDF (1 pages)

14/11/2019

Appointment of Mr Cathal Paul Lynch as a director on 2019-11-08

View PDF (2 pages)

07/08/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (4 pages)

16/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

10/04/2019

Register inspection address has been changed to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

View PDF (1 pages)

10/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

30/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

23/04/2018

Resolutions

View PDF (2 pages)

09/04/2018

Termination of appointment of Martin Shaw as a director on 2018-03-29

View PDF (1 pages)

14/02/2018

Accounts for a small company made up to 2017-03-31

View PDF (6 pages)

17/08/2017

Previous accounting period shortened from 2017-07-31 to 2017-03-31

View PDF (1 pages)

17/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

26/07/2016

Incorporation

View PDF (51 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

25/07/2026

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.79M
-
0.00
-
-

2022
2
2.77M
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Martin	Director	26/07/2016 - 29/03/2018	4
Mcguirk, Michael	Director	24/12/2019 - Present	19
Hambling, James David Charles	Director	24/12/2019 - Present	23
Lynch, Cathal Paul	Director	08/11/2019 - 24/12/2019	8
Phang, Yew-Kiat	Director	26/07/2016 - 24/12/2019	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CHART HILLS (HOLDINGS) LIMITED

CHART HILLS (HOLDINGS) LIMITED is an(a) Active company incorporated on 26/07/2016 with the registered office located at Hardys Yard London Road, Riverhead, Sevenoaks TN13 2DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHART HILLS (HOLDINGS) LIMITED?

CHART HILLS (HOLDINGS) LIMITED is currently Active. It was registered on 26/07/2016 .

Where is CHART HILLS (HOLDINGS) LIMITED located?

CHART HILLS (HOLDINGS) LIMITED is registered at Hardys Yard London Road, Riverhead, Sevenoaks TN13 2DN.

What does CHART HILLS (HOLDINGS) LIMITED do?

CHART HILLS (HOLDINGS) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CHART HILLS (HOLDINGS) LIMITED?

The latest filing was on 27/11/2025: Accounts for a small company made up to 2025-02-28.