Chase (Herts) Limited
- Company number
- 12096590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2019
- Nature of business
- Development of building projects
- Corporate group
- Wilson Holdings (London) Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROUGHS, Philip Anthony | Secretary | 10 Jul 2026 | |
| WILSON, Paul John | Director | 11 Jul 2019 | |
| BARTON, Gary James | Director | 11 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John Wilson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2019 | 30 Aug 2019 |
| Wilson Holdings (London) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 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 | £3,221,213 | £95,715 | 4 |
| 31 Dec 2023 | £1,035,956 | £47,809 | 4 |
| 31 Dec 2022 | -£1,335,727 | £19,792 | 4 |
| 31 Dec 2021 | -£739,687 | £6,999 | 4 |
| 31 Dec 2020 | -£202,940 | - | 4 |
| 31 May 2020 | £88,986 | - | 4 |
Connections
Owned by
Chase (Herts) Limited → Chase Herts (Holding) Limited → Wilson Holdings (London) Limited
Controls
- LEA Wharf Management Company Limited (14236140)
Directors’ other companies
- BARTON, Gary James - Director at Wilson Properties (London) Ltd
- BARTON, Gary James - Director at Chase (Cassio) Limited
- BARTON, Gary James - Director at LEA Wharf Management Company Limited
- BARTON, Gary James - Director at Chase (Rickmansworth) Limited
- WILSON, Paul John - Director at Wilson Properties (London) Ltd
- WILSON, Paul John - Director at Chase (Cassio) Limited
- WILSON, Paul John - Director at Chase (Rickmansworth) Limited
Companies at the same address
- Chase (Cockfosters) Holding Limited (12882741)