HC (Charlbury) Limited

Active13552379 Private limited company
Incorporated
6 August 2021 (5 years)
Previously known as
Harpercrewe (Charlbury) Ltd (until 5 May 2026)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
Greater London
Address
122 Wigmore Street
London
W1U 3RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 28 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10225017
Former controllers (1)
28 November 2022
Ceased Harpercrewe Ltd — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

77-81 the Cut LLP Holds 25–50% of voting rights
Churchcross LLP Has significant influence or control
Coralmint Limited Owns 75–100% of shares
Tameace Limited Owns 75–100% of shares
Fleet (Thoresby) Lodges LLP Holds 25–50% of voting rights
Proteus Park LLP Holds 25–50% of voting rights
HC (Charlbury) Limited This company Owns 75–100% of shares
Kepler Properties LLP Holds 75–100% of voting rights
Launcelot Partners I LLP Has significant influence or control
Launcelot Partners Iii Ltd Owns 75–100% of shares
Launcelot Partners Limited Owns 50–75% of shares
M & L (DK) Limited Owns 50–75% of shares
Dawson & King Limited Owns 75–100% of shares
Retexe Retail II Ltd Holds 25–50% of voting rights
Retexe Retail Ltd Owns 25–50% of shares
Safin (Fursecroft) Limited Owns 75–100% of shares
Fursecroft Management Company Limited Holds 75–100% of voting rights
VPP 2 Limited Owns 25–50% of shares

Financials

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

Net Assets
(£14,422)
Cash
£26,492
Employees
1
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2022 2023 2024 2025 (£900) (£5,340) (£9,740) (£14,422)
Balance sheet detail
2025202420232022
Fixed Assets£3,513,353£3,424,603£3,288,756£2,965,079
Current Assets£29,133£16,361£100£100
Cash£26,492£100£100£100
Creditors (< 1 year)£3,556,908£3,450,704£3,294,196£2,966,079
Net Current Assets(£3,527,775)(£3,434,343)(£3,294,096)(£2,965,979)
Net Assets(£14,422)(£9,740)(£5,340)(£900)
Shareholder Funds(£14,422)(£9,740)(£5,340)(£900)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Replacement filing of Confirmation Statement2 August 2023
6 August 2024Confirmation statement
2 August 2023Confirmation statement with updates2 August 2023

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