CH

CARPENTER HOLDCO LIMITED

Active

Company number 09055649

London, England · Incorporated 23 May 2014

Copper House 5 Garratt Lane, Wandsworth, London, SW18 4AQ, England

Last updated on 18 September 2026

Public houses and bars · SIC 56302

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2022

Company history

Previous company names

HACKREMCO (NO. 2633) LIMITED · 23 May 2014 – 1 March 2022

Company overview

CARPENTER HOLDCO LIMITED is an active private limited company incorporated on 23 May 2014 and registered in England and Wales. The company’s registered office is at Copper House, 5 Garratt Lane, Wandsworth, London SW18 4AQ. Its principal activity is public houses and bars (SIC 56302).

The company is wholly owned and controlled by Carpenter Topco (Jersey) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company is up to date with its obligations. Group accounts for the period ended 29 December 2024 were filed, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 20 May 2026.

On 22 April 2026, Simon Ray Dodd and Michael James Owen were appointed as directors, and Séverine Pascale Béquin was appointed as company secretary. A confirmation statement with updates was filed on 2 June 2026.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carpenter Topco (Jersey) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2016

Funding

2 funding rounds
25 April 2022
Shares allotted · 0 shares allotted
—
30 November 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
29 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2026 View
Appoint Person Director Company With Name Date
Officers
29 April 2026 View
Appoint Person Director Company With Name Date
Officers
29 April 2026 View
Accounts With Accounts Type Group
Accounts
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Group
Accounts
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Accounts Amended With Accounts Type Group
Accounts
17 October 2023 View
Accounts With Accounts Type Group
Accounts
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Capital Allotment Shares
Capital
5 May 2022 View
Certificate Change Of Name Company
Change Of Name
1 March 2022 View
Accounts With Accounts Type Group
Accounts
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Group
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Group
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Group
Accounts
28 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Capital Allotment Shares
Capital
29 February 2016 View
Capital Alter Shares Subdivision
Capital
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 January 2015 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Incorporation Company
Incorporation
23 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW18 4AQ

YOUNG & CO'S BREWERY PLC
#00032762
active
GRESHAM COLLECTIVE LIMITED
#01508725
active
BNB LEISURE LIMITED
#02450551
active
GERONIMO INNS LIMITED
#02979146
active
BFI LIMITED
#06603994
active
See all companies at SW18 4AQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.