OpenCompanies

Chase (Hertford) Limited

Company number
11996677
Status
Active
Type
Private Limited Company
Incorporated
15 May 2019
Nature of business
Development of building projects
Corporate group
Wilson Holdings (London) Limited (4 companies)

Registered office

Jasmine House
8 Parkway
Welwyn Garden City
AL8 6HG

Previous names

  • Chase (Fulbourn) Limited (until 11 Jul 2019)

Officers

NameRoleAppointedResigned
WILSON, Charlie Jack Director 15 May 2019

Control

NameNature of controlNotifiedCeased
Chase Capital Land Acquisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 May 2019 28 Apr 2021
Chase Herts (Holding) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £826,507 £100 3
31 Dec 2023 Dormant £100 £100 -
31 Dec 2022 Dormant £100 £100 -
31 Dec 2021 Dormant £100 £100 -
31 May 2020 Dormant £100 £100 -

Connections

Owned by

Chase (Hertford) Limited → Chase Herts (Holding) Limited → Wilson Holdings (London) Limited

Directors’ other companies

Companies at the same address

Data