# Chase (Herts) Limited

## Details

- **Company number:** [12096590](https://find-and-update.company-information.service.gov.uk/company/12096590)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2019
- **Registered office:** JASMINE HOUSE, 8, PARKWAY, WELWYN GARDEN CITY, AL8 6HG
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Wilson Holdings (London) Limited](/group/48465) (4 companies)



## 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 |



## Owned by

Chase (Herts) Limited → [Chase Herts (Holding) Limited](/company/13360653) → [Wilson Holdings (London) Limited](/company/08519829)



## Controls

- [LEA Wharf Management Company Limited](/company/14236140) (14236140)



## Directors' other companies

- [BARTON, Gary James](/person/5824375) - director at [Wilson Properties (London) Ltd](/company/04028526)
- [BARTON, Gary James](/person/5824375) - director at [Chase (Cassio) Limited](/company/09548614)
- [BARTON, Gary James](/person/5824375) - director at [LEA Wharf Management Company Limited](/company/14236140)
- [BARTON, Gary James](/person/5824375) - director at [Chase (Rickmansworth) Limited](/company/09173261)
- [WILSON, Paul John](/person/5824401) - director at [Wilson Properties (London) Ltd](/company/04028526)
- [WILSON, Paul John](/person/5824401) - director at [Chase (Cassio) Limited](/company/09548614)
- [WILSON, Paul John](/person/5824401) - director at [Chase (Rickmansworth) Limited](/company/09173261)



## Companies at the same address

- [Chase (Cockfosters) Holding Limited](/company/12882741) (12882741)