EH Chorley 1 Limited

Active13786293 Private limited company
Incorporated
7 December 2021 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19th Floor 51 Lime Street
London
EC3M 7DQ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
3 August 2026
Resigned Bellew, Edward Alexander as Director
3 August 2026
Resigned Sutcliffe, Lynsey Victoria as Director
3 August 2026
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
3 August 2026
Appointed Mufg Corporate Governance Limited as Corporate Secretary
15 August 2025
Appointed Daffern, Andrew Stewart James as Director
15 August 2025
Resigned Fahey, Claire Louise as Director
22 September 2023
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
2 August 2023
Appointed Sutcliffe, Lynsey Victoria as Director
2 August 2023
Appointed Bellew, Edward Alexander as Director
30 June 2022
Appointed Dawber, Andrew Joseph as Director
30 June 2022
Appointed Fahey, Claire Louise as Director
30 June 2022
Appointed Pridmore, Thomas Clifford as Director
30 June 2022
Resigned Steadman, James Anthony as Director
30 June 2022
Resigned Mazure, Daniel De Menezes as Director
19 May 2022
Appointed Steadman, James Anthony as Director
13 March 2022
Resigned Deas, Gordon David as Director
7 December 2021
Appointed Deas, Gordon David as Director
7 December 2021
Appointed Mazure, Daniel De Menezes as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13311574
Former controllers (3)
30 June 2022
Ceased EH Holdco Ltd — Owns 75–100% of shares
30 June 2022
Ceased EH Holdco Ltd — Owns 75–100% of shares
17 May 2022
Ceased Dunfionn Ventures Limited — Owns 75–100% of shares

Financials

Net Assets
£52,689
Profit Before Tax
£8,221
Debt Ratio
90%
Current Ratio
0.1x
Return on Equity
16%
Balance sheet detail
2023
Fixed Assets£491,414
Current Assets£35,295
Debtors£35,295
Creditors (< 1 year)£474,020
Net Current Assets(£438,725)
Net Assets£52,689
Shareholder Funds£52,689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Audit exemption subsidiary accounts31 December 2025
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
13 August 2026Director's details changed
Show all recent filings

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