Ltd Facts The UK company register, as filed

Register entry · No. 01735385

CHARTER HARDWARE & SECURITY LIMITED

Active Private Limited Company Incorporated 29 Jun 1983

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 22 Oct 2026 (10 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £50,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jun 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GAILEY PARK, GRAVELLY WAY INDUSTRIAL ESTATE,, STAN, WOLVERHAMPTON, WEST MIDLANDS, WV10 7GW

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    22 Oct 2026 · OVERDUE
    Last made up to
    8 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. CHARTER HARDWARE & SECURITY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £50,000 0
31 Dec 2024 * not published not published — £50,000 0

* From the following year's accounts (prior-year figures).

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Leslie Biggs Director 1 Jan 2014 — August 1967 British · United Kingdom
Christian Hoppe Director 2 Apr 2025 — June 1984 German · Germany
Andrew Leslie Biggs Secretary 30 Sep 1999 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christoph Hoppe Significant influence or control as firm 6 Apr 2016 — March 1962 Swiss · Switzerland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHARTER HARDWARE & SECURITY LIMITED still trading?

The register shows CHARTER HARDWARE & SECURITY LIMITED as active.

What does CHARTER HARDWARE & SECURITY LIMITED do?

It files the industry code 99999 (Dormant Company).

When was CHARTER HARDWARE & SECURITY LIMITED set up?

It was incorporated on 29 June 1983.

When are CHARTER HARDWARE & SECURITY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CHARTER HARDWARE & SECURITY LIMITED's next confirmation statement due?

It was due on 22 October 2026 and is overdue.

Who runs CHARTER HARDWARE & SECURITY LIMITED?

CHARTER HARDWARE & SECURITY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 01828495 7 HOLLAND PARK MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 28 Jun 1984 99999 · Dormant Company
  2. 01828330 RUSHDEN GRINDING CO. LIMITED Active Private Limited Company Inc. 28 Jun 1984 99999 · Dormant Company
  3. 01827440 JOHN CRANE LIMITED Active Private Limited Company Inc. 25 Jun 1984 99999 · Dormant Company
  4. 01827282 NELSON FLATS LIMITED Active Private Limited Company Inc. 25 Jun 1984 99999 · Dormant Company
  5. 01827286 TRAFALGAR FLATS LIMITED Active Private Limited Company Inc. 25 Jun 1984 98000 · Residents property management

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House