OpenCompanies

Chetwode Capital Limited

Company number
10238227
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 2016
Nature of business
Development of building projects
Corporate group
HCD Enterprises Limited (8 companies)

Registered office

15 Sharmans Cross Road
Solihull
B91 1RG

Officers

NameRoleAppointedResigned
KAPLAN, Arnold Mark Secretary 3 Mar 2017 10 May 2017
LOCKINGTON, Andrew Roy Director 17 Jun 2016 10 May 2017
DUNLOP, Andrew John Director 17 Jun 2016 14 Jul 2017
GREEN, Marie Director 14 Jul 2017
GREEN, John Francis Director 14 Jul 2017

Control

NameNature of controlNotifiedCeased
Mr Arnold Mark Kaplan Ownership Of Shares 25 To 50 Percent 7 Mar 2017 20 Jun 2017
Mr Andrew Roy Lockington Ownership Of Shares 25 To 50 Percent 7 Mar 2017 14 Jul 2017
Andrew John Dunlop Ownership Of Shares 25 To 50 Percent 7 Mar 2017 14 Jul 2017
Mr John Francis Green Ownership Of Shares 25 To 50 Percent 14 Jul 2017 2 Aug 2021
Mrs Marie Green Ownership Of Shares 25 To 50 Percent 14 Jul 2017 2 Aug 2021
Hcd Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Aug 2021

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £4 - 0
30 Apr 2024 - - 2
30 Apr 2023 - - 2
30 Apr 2022 -£2,396 - 2
30 Apr 2021 -£68 - 2
30 Sep 2020 £4 - 2
30 Sep 2019 -£2,440 - 2
30 Sep 2018 -£1,227 - 2
30 Sep 2017 Dormant £4 £4 -

Connections

Owned by

Chetwode Capital Limited → HCD Enterprises Limited

Companies at the same address

Data