Charlie HR Ltd

Active09787589 Private limited company
Incorporated
21 September 2015 (11 years)
Industry
Business and domestic software development (62012)
Owned by
Benedict James Robert Gateley
Robert James O'Donovan
Accounts type
Total exemption full
Region
Greater London
Address
20-22 Wenlock Road
London
N1 7GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2015
British
Born November 1989
Director · Appointed 21 September 2015
British
Born September 1989 (37)
Officer history (3 former)
22 June 2026
Resigned Cowpe, Amy as Secretary
18 November 2024
Resigned Teli, Sitar Hemendra as Director
1 March 2024
Appointed Cowpe, Amy as Secretary
13 August 2019
Resigned Carrington Smith, Thomas as Director
4 February 2016
Appointed Teli, Sitar Hemendra as Director
22 December 2015
Appointed Carrington Smith, Thomas as Director
21 September 2015
Appointed Gateley, Benedict James Robert as Director
21 September 2015
Appointed O'Donovan, Robert James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1989
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1989 (37)

Holdings 1

Companies where Charlie HR Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,447,437
Cash
£461
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,471,132 £2,471,132 £2,460,733 £2,484,124 £2,448,499 £2,447,437
Balance sheet detail
2025202420232022202120202019
Fixed Assets£214,707£191,312£226,456£212,384
Current Assets£2,232,730£2,257,269£2,257,668£2,258,148£215,187£215,187£2,259,229
Debtors£2,232,269£2,257,269£2,257,446£2,257,445£2,255,945
Cash£461£0£222£703£2,803£2,803£3,284
Creditors (< 1 year)£0
Creditors (> 1 year)(£2,255,945)(£2,255,945)
Net Current Assets£2,232,730£2,257,187£2,257,668£2,258,148£215,187£215,187£2,259,229
Net Assets£2,447,437£2,448,499£2,484,124£2,460,733£2,471,132£2,471,132
Shareholder Funds£2,484,124£2,471,132£2,471,132£2,471,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Statement of capital following an allotment of shares
30 June 2026Termination of appointment of a secretary
29 June 2026Total exemption full accounts31 December 2025
10 October 2025Confirmation statement with no updates20 September 2025
19 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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