Introduction
Watch Company
C
CHP INVESTMENTS 1 LIMITED
CHP INVESTMENTS 1 LIMITED is an active company incorporated on 1 April 2021 with the registered office located in Fareham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHP INVESTMENTS 1 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13308931
LTD Company
Age
4 Years
Incorporated 1 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham, PO15 7AD,
Previous Addresses
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England
From: 23 July 2025To: 23 July 2025
Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD England
From: 1 April 2021To: 23 July 2025
19 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
7
Funding
8
Officers
1
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveSolent Business Park, FarehamPO15 7AD
Corporate secretary
Appointed 01 Apr 2021
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, FarehamPO15 7AD
Corporate secretary
01 Apr 2021
Active
BELLEW, Edward Alexander
ActiveForum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born May 1977
Director
Appointed 01 Apr 2021
BELLEW, Edward Alexander
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born May 1977
Director
01 Apr 2021
Active
DAFFERN, Andrew Stewart James
ActiveForum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born September 1966
Director
Appointed 15 Aug 2025
DAFFERN, Andrew Stewart James
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born September 1966
Director
15 Aug 2025
Active
DAWBER, Andrew Joseph
ActiveForum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born December 1961
Director
Appointed 01 Apr 2021
DAWBER, Andrew Joseph
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born December 1961
Director
01 Apr 2021
Active
FULLER, Sarah Jane
ActiveForum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born July 1986
Director
Appointed 02 Feb 2026
FULLER, Sarah Jane
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born July 1986
Director
02 Feb 2026
Active
PRIDMORE, Thomas Clifford
ActiveForum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born March 1972
Director
Appointed 01 Apr 2021
PRIDMORE, Thomas Clifford
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born March 1972
Director
01 Apr 2021
Active
FAHEY, Claire Louise
ResignedForum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born November 1979
Director
Appointed 13 May 2021
Resigned 15 Aug 2025
FAHEY, Claire Louise
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born November 1979
Director
13 May 2021
Resigned 15 Aug 2025
Resigned
THAMMANNA, Subbash Chandra
ResignedSolent Business Park, FarehamPO15 7AD
Born April 1976
Director
Appointed 01 Apr 2021
Resigned 13 May 2021
THAMMANNA, Subbash Chandra
Solent Business Park, FarehamPO15 7AD
Born April 1976
Director
01 Apr 2021
Resigned 13 May 2021
Resigned
TOWER, Dean Russell
ResignedSolent Business Park, FarehamPO15 7AD
Born June 1981
Director
Appointed 01 Apr 2021
Resigned 05 Jul 2023
TOWER, Dean Russell
Solent Business Park, FarehamPO15 7AD
Born June 1981
Director
01 Apr 2021
Resigned 05 Jul 2023
Resigned
YOUNG, Matthew
ResignedForum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born June 1983
Director
Appointed 02 Aug 2023
Resigned 02 Feb 2026
YOUNG, Matthew
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born June 1983
Director
02 Aug 2023
Resigned 02 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
51 Lime Street, LondonEC3M 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2024
Civitas Social Housing Limited
51 Lime Street, LondonEC3M 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jan 2024
Active
Berkeley Street, LondonW1J 8DU
Nature of Control
Significant influence or control
Notified 01 Apr 2021
Ceased 01 Jan 2024
Civitas Investment Management Limited
Berkeley Street, LondonW1J 8DU
Significant influence or control
01 Apr 2021
Ceased 01 Jan 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
25 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2025
25 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
16 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2021