H Chalfen Limited
- Company number
- 09366003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Winkl Project Limited (until 10 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGRIDGE, Daniel | Director | 2 Jun 2015 | 3 Sep 2015 |
| LEVINE, Howard | Director | 23 Dec 2014 | 21 Mar 2017 |
| PRESSLEY, Jonathan George Roland | Director | 23 Dec 2014 | 21 Jan 2019 |
| BAILEY, Steven | Director | 23 Dec 2014 | 24 Dec 2024 |
| MILLER, David Ralph | Director | 23 Dec 2014 | 24 Dec 2024 |
| THATCHER, Paul John Hotston Brinton | Director | 23 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iloveairfryers Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
7 Mar 2022 | |
| Mr Paul John Hotston Brinton Thatcher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2026 | -£2,114 | £21,301 | 1 |
| 29 Dec 2025 | -£218,048 | £30,418 | 1 |
| 29 Dec 2024 | -£443,325 | £3,135 | 1 |
| 29 Dec 2023 | -£527,188 | £4,057 | 1 |
| 29 Dec 2022 | - | - | - |
| 29 Dec 2021 | -£761,356 | £6,469 | 4 |
| 30 Dec 2020 | -£763,020 | £158 | 5 |
| 31 Dec 2019 | -£735,388 | £13,223 | 6 |
| 31 Dec 2018 | -£748,039 | £2,965 | 7 |
| 31 Dec 2017 | -£773,948 | £2,925 | 8 |
| 31 Dec 2016 | -£454,739 | £22,075 | 8 |
| 31 Dec 2015 | -£237,533 | £14,418 | - |
Connections
Owned by
H Chalfen Limited → Iloveairfryers Limited
Directors’ other companies
- THATCHER, Paul John Hotston Brinton - Director at Iloveairfryers Limited
- THATCHER, Paul John Hotston Brinton - Director at Loutro Holdings Limited
- THATCHER, Paul John Hotston Brinton - Director at Samaria Holdings Limited
- THATCHER, Paul John Hotston Brinton - Director at MBD Developments Limited
- THATCHER, Paul John Hotston Brinton - Director at Oakview Leisure Parks Limited
- THATCHER, Paul John Hotston Brinton - Director at Samaria Developments Limited
- THATCHER, Paul John Hotston Brinton - Director at Anopoli Developments Limited
- THATCHER, Paul John Hotston Brinton - Director at Living Sports Limited
- THATCHER, Paul John Hotston Brinton - Director at Loutro Developments Limited
- THATCHER, Paul John Hotston Brinton - Director at Five Island Developments Limited
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