The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Michaelson, Adam Philip
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
    Mr Adam Philip Michaelson
    Born in August 1971
    Individual (12 offsprings)
    Person with significant control
    2020-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pritchard, Terence Rex
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
    Mr Terence Rex Pritchard
    Born in February 1964
    Individual (16 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Pritchard, Thomas David
    Director born in September 1988
    Individual (8 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHARTER HCP LIMITED

Previous name
CHARTER HOUSE CORPORATE PARTNERS LIMITED - 2019-03-07
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
4,629 GBP2023-09-30
4,152 GBP2022-09-30
Fixed Assets - Investments
601 GBP2023-09-30
101 GBP2022-09-30
Fixed Assets
5,230 GBP2023-09-30
4,253 GBP2022-09-30
Debtors
54,900 GBP2023-09-30
24,666 GBP2022-09-30
Cash at bank and in hand
360,815 GBP2023-09-30
446,509 GBP2022-09-30
Current Assets
415,715 GBP2023-09-30
471,175 GBP2022-09-30
Creditors
Current
193,561 GBP2023-09-30
173,995 GBP2022-09-30
Net Current Assets/Liabilities
222,154 GBP2023-09-30
297,180 GBP2022-09-30
Total Assets Less Current Liabilities
227,384 GBP2023-09-30
301,433 GBP2022-09-30
Creditors
Non-current
-18,358 GBP2023-09-30
-28,333 GBP2022-09-30
Net Assets/Liabilities
209,026 GBP2023-09-30
272,311 GBP2022-09-30
Equity
Called up share capital
50 GBP2023-09-30
50 GBP2022-09-30
Retained earnings (accumulated losses)
208,976 GBP2023-09-30
272,261 GBP2022-09-30
Equity
209,026 GBP2023-09-30
272,311 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
11,488 GBP2023-09-30
9,468 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,859 GBP2023-09-30
5,316 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,543 GBP2022-10-01 ~ 2023-09-30
Bank Borrowings
Secured
26,691 GBP2023-09-30
36,666 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
789 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
789 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Related profiles found in government register
  • CHARTER HCP LIMITED
    Info
    CHARTER HOUSE CORPORATE PARTNERS LIMITED - 2019-03-07
    Registered number 10356432
    Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    Private Limited Company incorporated on 2016-09-02 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • CHARTER HCP LIMITED
    S
    Registered number 10356432
    Beflfry House, Bell Lane, Hertford, England, SG14 1BP
    Company in Gb-Eng
    CIF 1
  • CHARTER HCP LIMITED
    S
    Registered number 10356432
    Belfry House, Bell Lane, Hertford, Hertfordshire, England, SG14 1BP
    Limited in England And Wales
    CIF 2
  • CHARTER HCP LIMITED
    S
    Registered number 10356432
    Philip T Chave & Co, Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    2023-02-03 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Belfry House, Bell Lane, Hertford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2017-09-01 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 3
    Belfry House, Bell Lane, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-10-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Charter Hcp Limited, 75 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    CHARTER HCP WEALTH LIMITED - 2024-01-10
    Philip T Chave & Co Belfry House, Bell Lane, Hertford, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Charter Hcp Limited, 75 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.