Ltd Facts The UK company register, as filed

Register entry · No. 08071808

CHALFORD DIGITAL GROUP LTD

Active Private Limited Company Incorporated 16 May 2012

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 May 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 16 May 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHALFORD HOUSE MILL FIELD, PEBWORTH, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8UX

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 May 2027
    Last made up to
    16 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHALFORD DIGITAL GROUP LTD current
    2. HELIMEDIA HOLDINGS LIMITED earlier
    3. BCOMP 458 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — — 2
31 Dec 2024 not published not published — — 2
31 Dec 2023 * not published not published — — 2

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S L Hall · Director, named in the accounts to 31 Dec 2025
  • S B Hall · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Brett Hall Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 1 Jun 2016 — May 1962 British · United Kingdom

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 CHALFORD DIGITAL GROUP LTD still trading?

The register shows CHALFORD DIGITAL GROUP LTD as active.

What does CHALFORD DIGITAL GROUP LTD do?

It files the industry code 96090 (Other service activities n.e.c.).

When was CHALFORD DIGITAL GROUP LTD set up?

It was incorporated on 16 May 2012.

When are CHALFORD DIGITAL GROUP LTD's accounts due?

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

When is CHALFORD DIGITAL GROUP LTD's next confirmation statement due?

By 30 May 2027.

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The file

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