Introduction
Watch Company
C
CHARTERGROVE LIMITED
CHARTERGROVE LIMITED is an active company incorporated on 11 March 2018 with the registered office located in Chichester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CHARTERGROVE LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11249413
LTD Company
Age
8 Years
Incorporated 11 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
17 Northgate Chichester, PO19 1BJ,
Previous Addresses
James Todd & Co 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester PO18 9AA United Kingdom
From: 15 October 2018To: 4 February 2020
C/O Smith & Williamson Llp 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA United Kingdom
From: 11 March 2018To: 15 October 2018
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
3
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOBDEN, Hannah Fleur
ActiveNorthgate, ChichesterPO19 1BJ
Born August 1968
Director
Appointed 11 Mar 2018
HOBDEN, Hannah Fleur
Northgate, ChichesterPO19 1BJ
Born August 1968
Director
11 Mar 2018
Active
HOBDEN, Mark Charles David
ActiveNorthgate, ChichesterPO19 1BJ
Born January 1969
Director
Appointed 11 Mar 2018
HOBDEN, Mark Charles David
Northgate, ChichesterPO19 1BJ
Born January 1969
Director
11 Mar 2018
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Charles David Hobden
ActiveNorthgate, ChichesterPO19 1BJ
Born January 1969
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 01 Jul 2025
Mr Mark Charles David Hobden
Northgate, ChichesterPO19 1BJ
Born January 1969
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
01 Jul 2025
Active
Mrs Hannah Fleur Hobden
ActiveNorthgate, ChichesterPO19 1BJ
Born August 1968
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 01 Jul 2025
Mrs Hannah Fleur Hobden
Northgate, ChichesterPO19 1BJ
Born August 1968
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
01 Jul 2025
Active
Mrs Hannah Fleur Hobden
Ceased1&2 The Barn, Oldwick,, LavantPO18 9AA
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2018
Ceased 16 Oct 2018
Mrs Hannah Fleur Hobden
1&2 The Barn, Oldwick,, LavantPO18 9AA
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2018
Ceased 16 Oct 2018
Ceased
Mr Mark Charles David Hobden
Ceased1&2 The Barn, Oldwick, LavantPO18 9AA
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2018
Ceased 16 Oct 2018
Mr Mark Charles David Hobden
1&2 The Barn, Oldwick, LavantPO18 9AA
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2018
Ceased 16 Oct 2018
Ceased
Filing History
32
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 July 2025
4 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2020
1 August 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 August 2019
1 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2019
1 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2018
15 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2018