Introduction
Watch Company
C
CHESTERMAN HOLDINGS LIMITED
CHESTERMAN HOLDINGS LIMITED is an active company incorporated on 18 February 2024 with the registered office located in Horsham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHESTERMAN HOLDINGS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15500593
LTD Company
Age
2 Years
Incorporated 18 February 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 18 February 2024 - 31 January 2025(12 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Previous Company Names
HAMPSTEAD LONDON PROPERTIES LIMITED
From: 18 February 2024To: 8 May 2024
Address
Unit 2, Pondtail Farm Coolham Road West Grinstead Horsham, RH13 8LN,
13 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CHESTERMAN, Alexander Edward
ActiveCoolham Road, HorshamRH13 8LN
Born January 1970
Director
Appointed 18 Feb 2024
CHESTERMAN, Alexander Edward
Coolham Road, HorshamRH13 8LN
Born January 1970
Director
18 Feb 2024
Active
SHAER, Nicholas Charles
ResignedMaida Vale, LondonW9 1TP
Born November 1984
Director
Appointed 18 Feb 2024
Resigned 11 Apr 2024
SHAER, Nicholas Charles
Maida Vale, LondonW9 1TP
Born November 1984
Director
18 Feb 2024
Resigned 11 Apr 2024
Resigned
SHASHA, Riki
ResignedPrinces Gate, LondonSW7 1QJ
Born September 1969
Director
Appointed 18 Feb 2024
Resigned 11 Apr 2024
SHASHA, Riki
Princes Gate, LondonSW7 1QJ
Born September 1969
Director
18 Feb 2024
Resigned 11 Apr 2024
Resigned
SOLTANIE, Robert
ResignedMaida Vale, LondonW9 1TP
Born March 1986
Director
Appointed 18 Feb 2024
Resigned 11 Apr 2024
SOLTANIE, Robert
Maida Vale, LondonW9 1TP
Born March 1986
Director
18 Feb 2024
Resigned 11 Apr 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Elijah Shilo Chesterman
ActiveCoolham Road, HorshamRH13 8LN
Born May 2006
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Apr 2025
Mr Elijah Shilo Chesterman
Coolham Road, HorshamRH13 8LN
Born May 2006
Ownership of shares 25 to 50 percent
24 Apr 2025
Active
Mr Shai Milo Chesterman
ActiveCoolham Road, HorshamRH13 8LN
Born March 2010
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Apr 2025
Mr Shai Milo Chesterman
Coolham Road, HorshamRH13 8LN
Born March 2010
Ownership of shares 25 to 50 percent
24 Apr 2025
Active
Mr Alexander Edward Chesterman
ActiveCoolham Road, HorshamRH13 8LN
Born January 1970
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2024
Mr Alexander Edward Chesterman
Coolham Road, HorshamRH13 8LN
Born January 1970
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2024
Active
Filing History
19
Description
Type
Date Filed
Document
13 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2025
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
15 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2025
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
19 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2024