CHL LEGACY LIMITED

Key Data

Status

Active

Company No.

11029911

Incorporation date

24/10/2017

Size

Audit Exemption Subsidiary

Classification

Combined facilities support activities (81.10 - SIC 2007);General cleaning of buildings (81.21 - SIC 2007);Other building and industrial cleaning activities (81.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/10/2017)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (244 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (268 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

23/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (252 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

11/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

08/04/2024

Termination of appointment of Catherine Stead as a secretary on 2024-03-31

View PDF (1 pages)

08/04/2024

Appointment of Mr James Robert Anthony Gordon as a secretary on 2024-04-01

View PDF (2 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (226 pages)

26/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

11/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

05/10/2022

Director's details changed for Ms Grace Elizabeth Harris on 2022-09-12

View PDF (2 pages)

26/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

26/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (223 pages)

26/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/11/2021

Statement of capital on 2021-11-29

View PDF (3 pages)

29/11/2021

Statement by Directors

View PDF (1 pages)

29/11/2021

Solvency Statement dated 11/11/21

View PDF (1 pages)

29/11/2021

Resolutions

View PDF (1 pages)

25/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

17/11/2021

Statement by Directors

View PDF (1 pages)

17/11/2021

Solvency Statement dated 11/11/21

View PDF (1 pages)

17/11/2021

Resolutions

View PDF (1 pages)

08/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

22/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (211 pages)

22/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/04/2021

Change of details for Rentokil Initial Uk Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

01/04/2021

Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB United Kingdom to Compass House Manor Royal Crawley West Sussex RH10 9PY on 2021-04-01

View PDF (1 pages)

19/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (23 pages)

15/02/2021

Director's details changed for Ms Grace Elizabeth Harris on 2021-02-12

View PDF (2 pages)

18/12/2020

Secretary's details changed for Mrs Catherine Stead on 2020-12-17

View PDF (1 pages)

17/12/2020

Director's details changed for Ms Grace Elizabeth Harris on 2020-12-17

View PDF (2 pages)

17/12/2020

Director's details changed for Mr Phillip Paul Wood on 2020-12-17

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

01/10/2020

Termination of appointment of Jeffreys Kristen Hampson as a director on 2020-10-01

View PDF (1 pages)

26/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (187 pages)

26/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

26/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/08/2020

Appointment of Ms Grace Elizabeth Harris as a director on 2020-08-05

View PDF (2 pages)

03/03/2020

Resolutions

View PDF (3 pages)

13/12/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

05/12/2019

Termination of appointment of David John Lewis as a director on 2019-12-02

View PDF (1 pages)

05/12/2019

Termination of appointment of Tracy Louise Woods as a director on 2019-12-02

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

03/10/2019

Appointment of Mr Jeffreys Kristen Hampson as a director on 2019-10-01

View PDF (2 pages)

03/10/2019

Appointment of Mr Phillip Paul Wood as a director on 2019-10-01

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (5 pages)

24/09/2018

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

19/07/2018

Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2018-07-19

View PDF (1 pages)

19/07/2018

Appointment of Ms Tracy Louise Woods as a director on 2018-07-19

View PDF (2 pages)

03/07/2018

Termination of appointment of Phillip Paul Wood as a director on 2018-07-02

View PDF (1 pages)

03/07/2018

Termination of appointment of Jeffreys Kristen Hampson as a director on 2018-07-02

View PDF (1 pages)

26/03/2018

Appointment of Mr David John Lewis as a director on 2018-03-26

View PDF (2 pages)

26/01/2018

Notification of Rentokil Initial Uk Limited as a person with significant control on 2018-01-01

View PDF (2 pages)

26/01/2018

Cessation of Ocs Group Uk Limited as a person with significant control on 2018-01-01

View PDF (1 pages)

12/01/2018

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

05/01/2018

Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP United Kingdom to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 2018-01-05

View PDF (1 pages)

04/01/2018

Termination of appointment of Peter Slator as a director on 2018-01-01

View PDF (1 pages)

04/01/2018

Termination of appointment of Cecil Ryan as a director on 2018-01-01

View PDF (1 pages)

04/01/2018

Termination of appointment of Howard John Sedgwick as a director on 2018-01-01

View PDF (1 pages)

04/01/2018

Termination of appointment of John Hunter as a director on 2018-01-01

View PDF (1 pages)

04/01/2018

Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 2018-01-01

View PDF (2 pages)

04/01/2018

Appointment of Mr Jeffreys Kristen Hampson as a director on 2018-01-01

View PDF (2 pages)

04/01/2018

Appointment of Mr Phillip Paul Wood as a director on 2018-01-01

View PDF (2 pages)

04/01/2018

Appointment of Mrs Catherine Stead as a secretary on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of Malcolm Clark as a director on 2018-01-01

View PDF (1 pages)

21/12/2017

Notification of Ocs Group Uk Limited as a person with significant control on 2017-11-01

View PDF (2 pages)

21/12/2017

Cessation of O.C.S. Group Limited as a person with significant control on 2017-11-01

View PDF (1 pages)

29/11/2017

Appointment of Howard John Sedgwick as a director on 2017-10-27

View PDF (3 pages)

08/11/2017

Appointment of Cecil Ryan as a director on 2017-10-27

View PDF (3 pages)

25/10/2017

Resolutions

View PDF (5 pages)

25/10/2017

Change of name notice

View PDF (2 pages)

24/10/2017

Incorporation

View PDF (50 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

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Woods, Tracy Louise	Director	19/07/2018 - 02/12/2019	20
Hampson, Jeffreys Kristen	Director	01/01/2018 - 02/07/2018	66
Hampson, Jeffreys Kristen	Director	01/10/2019 - 01/10/2020	66
Harris, Grace Elizabeth	Director	05/08/2020 - Present	33
Wood, Phillip Paul	Director	01/10/2019 - Present	43

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHL LEGACY LIMITED

CHL LEGACY LIMITED is an(a) Active company incorporated on 24/10/2017 with the registered office located at Compass House, Manor Royal, Crawley, West Sussex RH10 9PY. 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 CHL LEGACY LIMITED?

CHL LEGACY LIMITED is currently Active. It was registered on 24/10/2017 .

Where is CHL LEGACY LIMITED located?

CHL LEGACY LIMITED is registered at Compass House, Manor Royal, Crawley, West Sussex RH10 9PY.

What does CHL LEGACY LIMITED do?

CHL LEGACY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for CHL LEGACY LIMITED?

The latest filing was on 10/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.