Chart Hills (Holdings) Limited

Active10296540 Private limited company
Incorporated
26 July 2016 (10 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
South East
Address
Hardys Yard London Road
Riverhead
Sevenoaks
TN13 2DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2019
British
Born July 1978 (48)
Director · Appointed 24 December 2019
Irish
Born August 1942 (84)
Officer history (4 former)
24 December 2019
Appointed Hambling, James David Charles as Director
24 December 2019
Appointed Mcguirk, Michael as Director
24 December 2019
Resigned Lynch, Cathal Paul as Director
24 December 2019
Resigned Phang, Yew-Kiat as Director
8 November 2019
Appointed Lynch, Cathal Paul as Director
18 September 2019
Resigned Zhang, Zhenxin as Director
29 March 2018
Resigned Shaw, Martin as Director
26 July 2016
Appointed Shaw, Martin as Director
26 July 2016
Appointed Zhang, Zhenxin as Director
26 July 2016
Appointed Phang, Yew-Kiat as Director

Ownership 1 active

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

Corporate entity · Notified 24 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04246702
Former controllers (2)
24 December 2019
Ceased Vincent Lee — Owns 75–100% of shares
8 August 2018
Ceased Zhenxin Zhang — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Chart Hills (Holdings) Limited This company Owns 75–100% of shares
Chart Hills Limited Owns 75–100% of shares
Country House Developments Limited Owns 75–100% of shares
Oaks Plant Hire Limited Owns 75–100% of shares
Port Richborough Developments Limited Owns 75–100% of shares
Prince's Leisure Group Limited Owns 75–100% of shares
Quayside Homes Holdings Limited Owns 75–100% of shares
Energyformat Limited Owns 75–100% of shares
Quayside Homes Limited Owns 75–100% of shares
Quickway Buildings Limited Owns 75–100% of shares
R.M.Brookes Limited Owns 75–100% of shares
Sandwich Bay Estate Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · small accounts

Net Assets
£2,845,892
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,804,218 £2,785,177 £2,769,188 £2,753,371 £2,798,844 £2,845,892
Balance sheet detail
202520242023202220212020
Fixed Assets£2,262,118£2,286,683£2,311,248£2,335,813£2,360,378£2,384,943
Debtors£1,353,882£1,324,090
Creditors (< 1 year)£4,000£4,000£4,000£4,000£4,000£4,000
Creditors (> 1 year)£1,006,254£984,112£962,456£943,585£925,083£900,815
Net Current Assets£1,590,028£1,496,273£1,404,579£1,376,960£1,349,882£1,320,090
Net Assets£2,845,892£2,798,844£2,753,371£2,769,188£2,785,177£2,804,218
Shareholder Funds£2,845,892£2,798,844£2,753,371£2,769,188£2,785,177£2,804,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates25 July 2026

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