Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Chanly Holdings Limited
- Incorporated
- 14 April 1950 (76 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- John Hitchcox
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 9 Pembridge Studios27A Pembridge VillasLondonW11 3EP
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Hitchcox, John
Director · Appointed 4 September 2024
English
Born September 1961 (65)
Director · Appointed 4 September 2024
English
Born April 1978 (48)
Officer history (13 former)
4 September 2024
4 September 2024
4 September 2024
Appointed Hitchcox, John as Director
4 September 2024
13 June 2022
13 June 2022
13 June 2022
13 June 2022
13 June 2022
13 June 2022
13 June 2022
1 October 2019
1 October 2019
3 April 2007
1 March 2007
13 October 1997
6 April 1997
5 April 1997
Resigned Hurd, Michael Christopher Broughton as Director
6 April 1994
Resigned Hurd-Owen, Constance Ruth as Director
1 July 1993
1 July 1993
30 June 1993
Resigned Hurd-Owen, Constance Ruth as Director
30 June 1993
Resigned Sackwild, Bertha as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13988044
Former controllers (1)
5 July 2019
Ceased Mrs M E Earle Deceased Settlement No 1 — Owns 75–100% of shares (as a trust)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
144 Cheviot Investre LLP Holds 75–100% of voting rights (as a firm)
Acton Investre LLP Holds 75–100% of voting rights
Brick Yard Properties Hoxton LLP Has significant influence or control
Ennismore Investre LLP Right to 75–100% of surplus assets
Investre Chanly Limited Owns 75–100% of shares
Chanly Holdings Limited This company Owns 75–100% of shares
Chanly Properties Limited Owns 75–100% of shares
Investre Construction Ltd Owns 75–100% of shares
Investre Dormant Members Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,886,175
- up £161,902 (3%)
- Cash
- £915
- down £12 (1%)
- Employees
- 4
- up 1 (33%)
- Debt Ratio
- 3%
- Current Ratio
- 8.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £4,650,002 | £4,650,002 |
| Current Assets | £375,271 | £213,762 |
| Debtors | £374,356 | £212,835 |
| Cash | £915 | £927 |
| Creditors (< 1 year) | £46,968 | £47,361 |
| Net Current Assets | £328,303 | £166,401 |
| Net Assets | £4,886,175 | £4,724,273 |
| Shareholder Funds | £4,886,175 | £4,724,273 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Change of details for a person with significant control | |||
| 14 July 2026 | Change of details for a person with significant control | |||
| 5 May 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 1 May 2026 | Registered office address changed | |||
| 1 May 2026 | Registered office address changed |
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