CHARM HOLDINGS LIMITED

CHARM HOLDINGS LIMITED is an active private limited company, incorporated on 5 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fryern Court Road, Fordingbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CHARM HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 GLASSHOUSE STUDIOS FRYERN COURT ROAD
Address Line 2	BURGATE
Post Town	FORDINGBRIDGE
Country	ENGLAND
Postcode	SP6 1QX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	02/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CHARM HOLDINGS LIMITED

Directors

(The company's officers)

MRS REBECCA GAY HILLEN

(~52 year old English national)

4 GLASSHOUSE STUDIOS FRYERN COURT ROAD, BURGATE, FORDINGBRIDGE, SP6 1QX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2019

MR STEPHEN MARTIN HILLEN

(~54 year old English national)

4 GLASSHOUSE STUDIOS FRYERN COURT ROAD, BURGATE, FORDINGBRIDGE, SP6 1QX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2019

Shareholders

(Persons of Significant Control)

Mr Stephen Martin Hillen

(~54 year old English national)

4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, SP6 1QX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/03/2019

Mrs Rebecca Gay Hillen

(~52 year old English national)

4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, SP6 1QX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/03/2019

Connections

(Shared officers)

ELM FARM ASSOCIATES LIMITED

MRS REBECCA GAY HILLEN

FRAMONT LIMITED

MRS REBECCA GAY HILLEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)