Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Chasehurst Investments Limited
- Incorporated
- 11 March 1963 (63 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 24 WoodlandsLondonNW11 9QL
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2025
British
Born January 1973 (53)
Director · Appointed 10 December 2014
British
Born August 1956 (70)
British
Born April 1958 (68)
American
Born June 1948 (78)
Secretary · Appointed 31 December 2004
British
Director · Appointed 15 December 2003
British
Born April 1947 (79)
Officer history (7 former)
20 December 2025
30 April 2025
29 November 2024
20 December 2023
1 July 2021
1 July 2021
1 April 2017
10 December 2014
10 December 2014
28 September 2014
6 November 2011
1 April 2011
1 February 2008
31 December 2004
31 December 2004
15 December 2003
15 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17096833
Former controllers (4)
12 May 2026
12 May 2026
12 May 2026
11 February 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Chasehurst Investments Limited This company Owns 75–100% of shares
Henilon Co.Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,668,421
- Cash
- £29,445
- Employees
- 4
- Debt Ratio
- 13%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,191,560 | £4,191,560 | £4,191,560 | £1,120,358 | £1,120,358 | £1,119,973 |
| Current Assets | £32,513 | £27,219 | £15,598 | £14,118 | £25,235 | £8,874 |
| Debtors | £3,068 | £3,398 | £5,275 | £2,490 | £2,683 | £2,727 |
| Cash | £29,445 | £23,821 | £10,323 | £11,628 | £22,552 | £6,147 |
| Creditors (< 1 year) | £134,778 | £178,203 | £201,247 | £181,550 | £105,655 | £89,170 |
| Creditors (> 1 year) | £420,874 | £416,110 | £441,508 | £515,252 | £647,964 | £677,059 |
| Net Current Assets | (£102,265) | (£150,984) | (£185,649) | (£167,432) | (£80,420) | (£80,296) |
| Net Assets | £3,668,421 | £3,624,466 | £3,564,403 | £437,674 | £391,974 | £362,618 |
| Shareholder Funds | £3,668,421 | £3,624,466 | £3,564,403 | £437,674 | £391,974 | £362,618 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Notification of a person with significant control | |||
| 1 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Cessation of a person with significant control | |||
| 29 December 2025 | Confirmation statement with updates | 28 December 2025 |
Some other companies at this address
Other companies in this industry
Milton Keynes
Northampton
24 Southwark Street
Middlesex
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →