CHH Epping Limited

Active16765906 Private limited company
Incorporated
6 October 2025 (1 year)
Previously known as
Funky Properties (Epping) Limited (until 2 November 2026)
Industry
Other letting and operating of own or leased real estate (68209)
Region
East of England
Address
Carlton House
Hemnall Street
Epping
CM16 4NQ

Filing status

Accounts due
30 June 2027
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Balasuriya, Rajasinghe
Director · Appointed 2 November 2026
British
Born August 1962 (64)
Director · Appointed 2 November 2026
British
Born August 1997 (29)
Officer history (1 former)
2 November 2026
Appointed Balasuriya, Rajasinghe as Director
2 November 2026
Appointed Balasuriya, James John Situ as Director
2 November 2026
Resigned Theaker, Martin as Director
6 October 2025
Appointed Theaker, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12217370
Former controllers (1)
17 October 2025
Ceased Martin Theaker — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Balaspook Limited Owns 25–50% of shares
CHH Epping Limited This company Owns 75–100% of shares
CHH Woodford Limited Owns 75–100% of shares
Epping Capital Investments Ltd Owns 75–100% of shares
Epping Hemnall Ltd Owns 75–100% of shares
Lex Fort Limited Owns 75–100% of shares
Met Vale Limited Owns 75–100% of shares
RBCS Ventures Limited Owns 25–50% of shares
Suite 157 Limited Owns 75–100% of shares
Templar Capital Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates9 November 2026
2 November 2026Registered office address changed
2 November 2026Appointment of a director
2 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
Show all recent filings

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