Introduction
Watch Company
C
CHASE HERTS (HOLDING) LIMITED
CHASE HERTS (HOLDING) LIMITED is an active company incorporated on 27 April 2021 with the registered office located in Welwyn Garden City. The company operates in the Construction sector, specifically engaged in development of building projects. CHASE HERTS (HOLDING) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13360653
LTD Company
Age
4 Years
Incorporated 27 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
8 Parkway Welwyn Garden City, AL8 6HG,
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARTON, Gary James
ActiveParkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
Appointed 27 Apr 2021
BARTON, Gary James
Parkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
27 Apr 2021
Active
WILSON, Charlie Jack
ActiveParkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
Appointed 10 May 2021
WILSON, Charlie Jack
Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
10 May 2021
Active
WILSON, Paul John
ActiveParkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
Appointed 10 May 2021
WILSON, Paul John
Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
10 May 2021
Active
CAREY, Anthony John
ResignedParkway, Welwyn Garden CityAL8 6HG
Born March 1972
Director
Appointed 10 May 2021
Resigned 18 Oct 2023
CAREY, Anthony John
Parkway, Welwyn Garden CityAL8 6HG
Born March 1972
Director
10 May 2021
Resigned 18 Oct 2023
Resigned
WARREN, Nicolas Sean
ResignedParkway, Welwyn Garden CityAL8 6HG
Born November 1961
Director
Appointed 10 May 2021
Resigned 20 Dec 2023
WARREN, Nicolas Sean
Parkway, Welwyn Garden CityAL8 6HG
Born November 1961
Director
10 May 2021
Resigned 20 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Parkway, Welwyn Garden CityAL8 6HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2021
Wilson Holdings (London) Limited
Parkway, Welwyn Garden CityAL8 6HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2021
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 July 2025
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2023
13 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2022
24 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2021
24 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2021