CHHAYA HARE WILSON CML LIMITED

Key Data

Status

Active

Company No.

11267657

Incorporation date

21/03/2018

Size

Audit Exemption Subsidiary

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2018)

26/03/2026

Confirmation statement made on 2026-03-24 with updates

View PDF (4 pages)

25/03/2026

Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 2025-05-06

View PDF (1 pages)

11/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

11/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

11/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (77 pages)

27/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

27/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

27/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (19 pages)

27/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (2 pages)

24/02/2026

Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER England to Suite 13 Leavesden Park 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS on 2026-02-24

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (3 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (70 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (16 pages)

07/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

05/01/2024

Appointment of Mr Donald Charles Scott Nelson as a director on 2024-01-05

View PDF (2 pages)

05/01/2024

Appointment of Mr Paul Duffield Davies as a director on 2024-01-05

View PDF (2 pages)

03/01/2024

Termination of appointment of John David Lee as a director on 2024-01-03

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (5 pages)

09/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (2 pages)

09/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/10/2022

Change of share class name or designation

View PDF (2 pages)

08/08/2022

Appointment of Mr John David Lee as a director on 2022-07-25

View PDF (2 pages)

18/07/2022

Notification of Xeinadin Group Limited as a person with significant control on 2022-05-20

View PDF (2 pages)

18/07/2022

Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 2022-05-20

View PDF (2 pages)

18/07/2022

Cessation of Chhotalal Meghji Chhaya as a person with significant control on 2022-05-20

View PDF (1 pages)

08/06/2022

Audit exemption subsidiary accounts made up to 2021-05-31

View PDF (14 pages)

08/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/05/21

View PDF (59 pages)

26/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/05/21

View PDF (3 pages)

26/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/05/21

View PDF (1 pages)

18/05/2022

Registered office address changed from Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY England to 26 High Street Rickmansworth Hertfordshire WD3 1ER on 2022-05-18

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

12/01/2022

Resolutions

View PDF (2 pages)

12/01/2022

Memorandum and Articles of Association

View PDF (36 pages)

02/11/2021

Change of details for Mr Chhotalal Meghji Chhaya as a person with significant control on 2019-06-01

View PDF (2 pages)

02/11/2021

Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 2019-06-01

View PDF (2 pages)

30/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (15 pages)

27/04/2021

Second filing of a statement of capital following an allotment of shares on 2019-06-01

View PDF (4 pages)

25/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

18/03/2021

Statement of capital following an allotment of shares on 2020-03-21

View PDF (4 pages)

27/05/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (5 pages)

29/04/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (5 pages)

25/11/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

25/11/2019

Previous accounting period extended from 2019-03-31 to 2019-05-31

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

13/09/2018

Termination of appointment of Roger Edwin Day as a director on 2018-06-01

View PDF (1 pages)

21/03/2018

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

24/03/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Paul Duffield	Director	05/01/2024 - Present	25
Lee, John David	Director	25/07/2022 - 03/01/2024	46
Nelson, Donald Charles Scott	Director	05/01/2024 - Present	32
Chhaya, Chhotalal Meghji	Director	21/03/2018 - Present	5

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Category:

Farm animal boarding and care

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Reg. date:

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No. of employees:

Description

About CHHAYA HARE WILSON CML LIMITED

CHHAYA HARE WILSON CML LIMITED is an(a) Active company incorporated on 21/03/2018 with the registered office located at Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire WD25 7GS. There are currently 3 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 CHHAYA HARE WILSON CML LIMITED?

CHHAYA HARE WILSON CML LIMITED is currently Active. It was registered on 21/03/2018 .

Where is CHHAYA HARE WILSON CML LIMITED located?

CHHAYA HARE WILSON CML LIMITED is registered at Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire WD25 7GS.

What does CHHAYA HARE WILSON CML LIMITED do?

CHHAYA HARE WILSON CML LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for CHHAYA HARE WILSON CML LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-24 with updates.