Charnock Hughes Limited
Company Profile
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MicroCharnock Hughes Limited
08548866•Private Limited With Share Capital
Unit 4D, Lansbury Business Estat, 102 Lower Guildford Road, Woking, GU212EP
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Incorporated
30/05/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Charnock Hughes Limited (08548866) is a private limited with share capital incorporated on 30/05/2013 (12 years old) and registered in woking, GU212EP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Charnock hughes is a financial services company based out of 10 dover street, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 30/05/2013
GU212EP
Financial Overview
Total Assets
£2.1K
Liabilities
£914
Net Assets
£1.2K
Cash
£454
Key Metrics
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2023
Memorandum Articles
Category:Incorporation
Date:04-01-2023
Resolution
Category:Resolution
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2013
Incorporation Company
Category:Incorporation
Date:30-05-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date17/09/2025
Latest Accounts30/06/2025
Trading Addresses
60-62 Margaret Street, London, W1W8TF
Unit 4D, Lansbury Business Estat, 102 Lower Guildford Road, Woking, Surrey Gu21 2Ep, GU212EPRegistered
Related Companies
5
Contact
Unit 4D, Lansbury Business Estat, 102 Lower Guildford Road, Woking, GU212EP