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CHP INVESTMENTS 2 LIMITED (14509638)

CHP INVESTMENTS 2 LIMITED (14509638) is an active UK company. incorporated on 28 November 2022. with registered office in Fareham. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CHP INVESTMENTS 2 LIMITED has been registered for 3 years. Current directors include BELLEW, Edward Alexander, DAFFERN, Andrew Stewart James, DAWBER, Andrew Joseph and 2 others.

Company Number
14509638
Status
active
Type
ltd
Incorporated
28 November 2022
Age
3 years
Address
C/O Aztec Financial Services (Uk) Limited, Fareham, PO15 7AD
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BELLEW, Edward Alexander, DAFFERN, Andrew Stewart James, DAWBER, Andrew Joseph, FULLER, Sarah Jane, PRIDMORE, Thomas Clifford
SIC Codes
68209

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Introduction
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CHP INVESTMENTS 2 LIMITED

CHP INVESTMENTS 2 LIMITED is an active company incorporated on 28 November 2022 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 2 LIMITED was registered 3 years ago.(SIC: 68209)

Status

active

Active since 3 years ago

Company No

14509638

LTD Company

Age

3 Years

Incorporated 28 November 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

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

8 months left

Last Filed

Made up to 27 November 2025 (4 months ago)
Submitted on 12 December 2025 (3 months ago)

Next Due

Due by 11 December 2026
For period ending 27 November 2026
Contact
Address

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham, PO15 7AD,

Previous Addresses

Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD United Kingdom
From: 28 November 2022To: 23 July 2025
Timeline

9 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Nov 22
Funding Round
Mar 23
Director Left
Aug 23
Director Joined
Aug 23
Director Left
Aug 25
Director Joined
Sept 25
Owner Exit
Nov 25
Director Joined
Feb 26
Director Left
Feb 26
1
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

AZTEC FINANCIAL SERVICES (UK) LIMITED

Active
Parkway, FarehamPO15 7AD
Corporate secretary
Appointed 07 Mar 2023

BELLEW, Edward Alexander

Active
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born May 1977
Director
Appointed 28 Nov 2022

DAFFERN, Andrew Stewart James

Active
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born September 1966
Director
Appointed 15 Aug 2025

DAWBER, Andrew Joseph

Active
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born December 1961
Director
Appointed 28 Nov 2022

FULLER, Sarah Jane

Active
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born July 1986
Director
Appointed 02 Feb 2026

PRIDMORE, Thomas Clifford

Active
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born March 1972
Director
Appointed 28 Nov 2022

FAHEY, Claire Louise

Resigned
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born November 1979
Director
Appointed 28 Nov 2022
Resigned 15 Aug 2025

TOWER, Dean Russell

Resigned
Solent Business Park, FarehamPO15 7AD
Born June 1981
Director
Appointed 28 Nov 2022
Resigned 05 Jul 2023

YOUNG, Matthew

Resigned
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born June 1983
Director
Appointed 02 Aug 2023
Resigned 02 Feb 2026

Persons with significant control

2

1 Active
1 Ceased
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
More London Riverside, LondonSE1 2AQ

Nature of Control

Significant influence or control
Notified 28 Nov 2022
Ceased 01 Jan 2024
Fundings
Financials
Latest Activities

Filing History

22

Termination Director Company With Name Termination Date
26 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2026
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
20 December 2025
AAAnnual Accounts
Legacy
20 December 2025
PARENT_ACCPARENT_ACC
Legacy
20 December 2025
GUARANTEE2GUARANTEE2
Legacy
20 December 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
12 December 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 November 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
26 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 August 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
23 July 2025
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
10 July 2025
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2023
TM01Termination of Director
Capital Allotment Shares
15 March 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
29 December 2022
AA01Change of Accounting Reference Date
Incorporation Company
28 November 2022
NEWINCIncorporation