CHP AL Acquisition Co. Ltd

Active13577051 Private limited company
Incorporated
20 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Andrew Balson
Accounts type
Full
Region
Greater London
Address
1 Pickle Mews
London
SW9 0FJ

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2022
American
Born May 1983 (43)
Director · Appointed 18 March 2022
British
Born December 1985 (40)
Director · Appointed 18 March 2022
American
Born March 1989 (37)
Director · Appointed 5 October 2021
American
Born July 1984 (42)
Officer history (3 former)
15 January 2024
Resigned Brickman, Thomas Oliver as Director
13 October 2022
Appointed Roberts, Justin as Director
13 October 2022
Resigned Balson, Andrew as Director
18 March 2022
Appointed Elliott, Joseph Oliver Kingsley as Director
18 March 2022
Appointed May, Daniel as Director
18 March 2022
Appointed Brickman, Thomas Oliver as Director
5 October 2021
Appointed Jackson, David as Director
24 August 2021
Appointed Balson, Andrew as Director
24 August 2021
Resigned Hendron, Neil as Director
20 August 2021
Appointed Hendron, Neil as Director

Ownership 1 active

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

Andrew Balson
Individual · Notified 24 August 2021
Has significant influence or control
American
Born July 1966 (60)

Holdings 1

Companies where CHP AL Acquisition Co. Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 August 2021
Ceased Ingleby Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£32,081,384
Profit
(£2,600,896)
Return on Equity
-8%
Balance sheet detail
2022
Debtors£2
Creditors (< 1 year)£4,726
Creditors (> 1 year)£910,928
Net Current Assets(£4,724)
Net Assets£32,081,384
Shareholder Funds£32,081,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates5 August 2026

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