CH

CHEVAL HOLD LIMITED

Active

Company number 09094463

London, England · Incorporated 19 June 2014

Seddons Law Llp, 120 New Cavendish Street, London, W1W 6XX, England

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 January 2016

Company history

Previous company names

KIER HAMMERSMITH HOLDCO LIMITED · 19 June 2014 – 4 October 2019

Company overview

CHEVAL HOLD LIMITED is an active private limited company incorporated on 19 June 2014 and registered in England and Wales. It changed its name from KIER HAMMERSMITH HOLDCO LIMITED on 19 June 2014. Its registered office is at Seddons Law Llp, 120 New Cavendish Street, London, W1W 6XX, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Cheval Properties Ltd., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WILSON, Guy Ian Swinburn (appointed 26 September 2019). Two former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 29 May 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 17 July 2026. The next is due by 31 July 2027. Companies House holds 62 filings for this company, most recently a confirmation statement filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

WG
WILSON, Guy Ian Swinburn
Director
26 September 2019
HL
HOWARD, Lee
Director · Resigned
19 June 2014
TL
THOMAS, Leigh Parry
Director · Resigned
19 June 2014

Persons with significant control

PS
Cheval Properties Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 September 2019

Funding

3 funding rounds
29 January 2016
Shares allotted · 0 shares allotted
—
27 June 2014
Shares allotted · 0 shares allotted
—
27 June 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Small
Accounts
29 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Small
Accounts
20 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Change Person Director Company With Change Date
Officers
27 July 2022 View
Accounts With Accounts Type Full
Accounts
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Accounts With Accounts Type Full
Accounts
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2020 View
Change Person Director Company With Change Date
Officers
24 July 2020 View
Change Account Reference Date Company Previous Extended
Accounts
28 February 2020 View
Resolution
Resolution
21 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2019 View
Capital Variation Of Rights Attached To Shares
Capital
14 October 2019 View
Capital Name Of Class Of Shares
Capital
14 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2019 View
Resolution
Resolution
4 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
13 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Accounts With Accounts Type Full
Accounts
18 March 2016 View
Capital Allotment Shares
Capital
12 February 2016 View
Resolution
Resolution
12 February 2016 View
Gazette Filings Brought Up To Date
Gazette
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
21 November 2015 View
Gazette Notice Compulsory
Gazette
27 October 2015 View
Memorandum Articles
Incorporation
29 May 2015 View
Resolution
Resolution
29 May 2015 View
Resolution
Resolution
27 May 2015 View
Capital Allotment Shares
Capital
11 May 2015 View
Capital Allotment Shares
Capital
24 September 2014 View
Resolution
Resolution
24 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 September 2014 View
Legacy
Capital
22 September 2014 View
Legacy
Insolvency
22 September 2014 View
Resolution
Resolution
22 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2014 View
Resolution
Resolution
10 July 2014 View
Capital Allotment Shares
Capital
10 July 2014 View
Incorporation Company
Incorporation
19 June 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

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