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Company Information for

CHESSEL HOLDINGS LIMITED

THE OLD RECTORY, BIGHTON, ALRESFORD, HAMPSHIRE, SO24 9RB,
Company Registration Number
09235946
Private Limited Company
Active

Company Overview

About Chessel Holdings Ltd
CHESSEL HOLDINGS LIMITED was founded on 2014-09-25 and has its registered office in Alresford. The organisation's status is listed as "Active". Chessel Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CHESSEL HOLDINGS LIMITED
 
Legal Registered Office
THE OLD RECTORY
BIGHTON
ALRESFORD
HAMPSHIRE
SO24 9RB
 
Filing Information
Company Number 09235946
Company ID Number 09235946
Date formed 2014-09-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts GROUP
Last Datalog update: 2024-05-05 14:05:36
Primary Source:Companies House
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Company Officers of CHESSEL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN HECTOR PHILIP SCOTT SARGENT
 Director 2014-09-25
PHILIPPA MARY SARGENT
 Director 2014-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN HOLLINGSWORTH
 Director 2015-10-05 2016-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HECTOR PHILIP SCOTT SARGENT THE PRINCESS ROYAL TRUST FOR CARERS IN HAMPSHIRE Director 2015-12-07 CURRENT 1994-08-05 Active
JOHN HECTOR PHILIP SCOTT SARGENT CHESSEL SUPPORT SERVICES (2015) LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
JOHN HECTOR PHILIP SCOTT SARGENT CHESSEL AVENUE LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active - Proposal to Strike off
JOHN HECTOR PHILIP SCOTT SARGENT WESTACRE DISABILITY SERVICES LIMITED Director 2002-03-25 CURRENT 2002-03-25 Active - Proposal to Strike off
JOHN HECTOR PHILIP SCOTT SARGENT PEAR TREE HOUSE REHABILITATION LIMITED Director 1996-01-11 CURRENT 1996-01-11 Active
JOHN HECTOR PHILIP SCOTT SARGENT CHESSEL SUPPORT SERVICES LTD. Director 1994-04-22 CURRENT 1994-04-22 Active
JOHN HECTOR PHILIP SCOTT SARGENT NURSING HOMES SERVICES LIMITED Director 1991-04-06 CURRENT 1990-04-06 Active
JOHN HECTOR PHILIP SCOTT SARGENT MEDICAL SCREENING SERVICES LIMITED Director 1990-12-23 CURRENT 1986-06-18 Active
PHILIPPA MARY SARGENT MEDICAL SCREENING SERVICES LIMITED Director 1990-12-23 CURRENT 1986-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-10-02CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-03-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-09-26CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM The Old Rectory Bighton Aylesford Hampshire SO24 9RB
2022-09-02Director's details changed for Dr John Hector Philip Scott Sargent on 2022-09-02
2022-09-02Director's details changed for Mrs Philippa Mary Sargent on 2022-09-02
2022-09-02CH01Director's details changed for Dr John Hector Philip Scott Sargent on 2022-09-02
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM The Old Rectory Bighton Aylesford Hampshire SO24 9RB
2022-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 7800048
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 7800048
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HOLLINGSWORTH
2016-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-01-20AA01Previous accounting period shortened from 30/09/15 TO 30/06/15
2015-10-29AR0125/09/15 ANNUAL RETURN FULL LIST
2015-10-28AP01DIRECTOR APPOINTED MR PETER JOHN HOLLINGSWORTH
2014-10-29SH20Statement by Directors
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 7800048
2014-10-29SH19Statement of capital on 2014-10-29 GBP 7,800,048
2014-10-29CAP-SSSolvency Statement dated 17/10/14
2014-10-29RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-10-29RES13Resolutions passed:<ul><li>Class consent to variation of rights 17/10/2014</ul>
2014-10-29RES12VARYING SHARE RIGHTS AND NAMES
2014-10-29RES01ADOPT ARTICLES 29/10/14
2014-10-29SH10Particulars of variation of rights attached to shares
2014-10-29SH0117/10/14 STATEMENT OF CAPITAL GBP 15600048
2014-10-29SH08Change of share class name or designation
2014-09-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-09-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHESSEL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHESSEL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHESSEL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CHESSEL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESSEL HOLDINGS LIMITED
Trademarks
We have not found any records of CHESSEL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESSEL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHESSEL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHESSEL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESSEL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHESSEL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO24 9RB