Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Chartan Holdings Limited
- Incorporated
- 12 September 2008 (18 years)
- Previously known as
- HLW 374 Limited (until 21 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Hilary Jane TannPatrick Bryan Tann
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Vincent House BroughBradwellSheffieldS33 9HG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2008
British
Born April 1948 (78)
Director · Appointed 15 December 2008
British
Born April 1954 (72)
Secretary · Appointed 15 December 2008
British
Officer history (1 former)
15 December 2008
15 December 2008
15 December 2008
15 December 2008
12 September 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1954 (72)
British
Born April 1948 (78)
Holdings 1
Companies where Chartan Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 19 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 12 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 16 September 2024 | Confirmation statement with no updates | 12 September 2024 |
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