Micro Focus CHC Limited

Active09952065 Private limited company
Incorporated
14 January 2016 (10 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
420 Thames Valley Park Drive
Thames Valley Park
Reading
RG6 1PT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
British
Born January 1966 (60)
Director · Appointed 31 January 2023
British
Born September 1966 (60)
Officer history (9 former)
31 January 2023
Appointed Wilkinson, Mark Kenneth as Director
31 January 2023
Resigned Musker, Christopher Robert as Director
31 January 2023
Resigned Redcliffe, Charlotte as Director
31 January 2023
Appointed Waida, Christian as Director
30 January 2023
Resigned Chisholm, Candice Tiffany as Secretary
20 December 2022
Appointed Chisholm, Candice Tiffany as Secretary
2 December 2022
Resigned Ratsey, Helen Maria as Secretary
21 March 2022
Resigned Jose, Bradley David as Director
21 March 2022
Appointed Redcliffe, Charlotte as Director
10 February 2022
Appointed Ratsey, Helen Maria as Secretary
10 February 2022
Resigned Smithard, Jane Caroline Grantham as Secretary
31 October 2021
Resigned Ebrey, Robert Mark as Director
29 October 2021
Appointed Jose, Bradley David as Director
16 April 2020
Resigned Fisher, Darren Michael as Director
14 April 2020
Appointed Musker, Christopher Robert as Director
31 January 2018
Resigned Phillips, Michael Scott as Director
31 January 2018
Appointed Fisher, Darren Michael as Director
14 January 2016
Appointed Ebrey, Robert Mark as Director
14 January 2016
Appointed Phillips, Michael Scott as Director
14 January 2016
Appointed Smithard, Jane Caroline Grantham as Secretary

Ownership 2 active

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

Corporate entity · Notified 31 January 2023
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 14598703
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Unlimited Company
Reg. no. 07119093

Holdings 2

Companies where Micro Focus CHC Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (1)
31 January 2023
Ceased Micro Focus Group Limited — Holds 75–100% of voting rights

Filings 68

DateDescriptionMade Up ToPagesPDF
12 April 2026Full accounts30 June 2025
20 January 2026Confirmation statement with no updates18 January 2026
5 December 2025Change of details for a person with significant control
17 November 2025Registered office address changed
7 April 2025Full accounts30 June 2024
Show all 68 filings

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