CHANLY HOLDINGS LIMITED

Company summary

Company number: 00481011
Status: ACTIVE
Incorporated / age: 14 April 195076 years
Registered office: Unit 9 Pembridge Studios, 27a Pembridge Villas, London, W11 3EP, England
Accounts due: 31 December 2026
Confirmation statement due: 1 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 01:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 9 Pembridge Studios, 27a Pembridge Villas, London, W11 3EP, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PHILIPPE ONE LIMITED
PHILIPPE PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HITCHCOX, John ACTIVE	Director	04 Sep 2024		England	September 1961	Unit 9, Pembridge Studios, 27a Pembridge Villas, London, W11 3EP, England
KEYHAN-RAD, Shayan ACTIVE	Director	04 Sep 2024		England	April 1978	Unit 9, Pembridge Studios, 27a Pembridge Villas, London, W11 3EP, England
HURD, Janette Anne RESIGNED	Secretary	01 Jul 1993	13 Jun 2022			Levisham Hall, Levisham, Pickering, North Yorkshire, YO18 7NL
HITCHCOX, John RESIGNED	Director	13 Jun 2022	04 Sep 2024	England	January 1972	5, Pembridge Studios, Pembridge Villas, London, W11 3EP, England
HURD, Christopher John Wycombe RESIGNED	Director	01 Oct 2019	13 Jun 2022	England	December 1950	20a, Holland Street, Kensington, London, W8 4LT
HURD, Christopher John Wycombe RESIGNED	Director	06 Apr 1997	03 Apr 2007		December 1950	Townsend House, Castle Street, Mere, Wiltshire, BA12 6JL
HURD, Janette Anne RESIGNED	Director	01 Jul 1993	13 Oct 1997	United Kingdom	October 1951	Levisham Hall, Levisham, Pickering, North Yorkshire, YO18 7NL
HURD, Michael Patrick RESIGNED	Director	01 Oct 2019	13 Jun 2022	England	June 1956	20a, Holland Street, Kensington, London, W8 4LT
HURD, Michael Christopher Broughton RESIGNED	Director		05 Apr 1997		July 1925	Langstone Farm, Manaton, Newton Abbot, Devon, TQ13 9UZ
HURD, Richard Peter Allan RESIGNED	Director	01 Mar 2007	13 Jun 2022	England	September 1964	20a, Holland Street, Kensington, London, W8 4LT
HURD, Robin Hugh Wycombe RESIGNED	Director		13 Jun 2022	United Kingdom	December 1950	Levisham Hall, Levisham, Pickering, North Yorkshire, YO18 7NL
HURD-OWEN, Constance Ruth RESIGNED	Director		06 Apr 1994		June 1903	4 Holtwood Road, Oxshott, Leatherhead, Surrey, KT22 0QJ
HURD-OWEN, Constance Ruth RESIGNED	Director		30 Jun 1993		June 1903	4 Holtwood Road, Oxshott, Leatherhead, Surrey, KT22 0QJ
KEYHAN-RAD, Shayan RESIGNED	Director	13 Jun 2022	04 Sep 2024	England	January 1972	5, Pembridge Studios, Pembridge Villas, London, W11 3EP, England
SACKWILD, Bertha RESIGNED	Director		30 Jun 1993		July 1922	3 Corbicum, Leytonstone, London, E11 1AW

HITCHCOX, John ACTIVE
Role: Director
Appointed on: 04 Sep 2024
Country of Residence: England
Date of birth: September 1961
Address: Unit 9, Pembridge Studios, 27a Pembridge Villas, London, W11 3EP, England

KEYHAN-RAD, Shayan ACTIVE
Role: Director
Appointed on: 04 Sep 2024
Country of Residence: England
Date of birth: April 1978
Address: Unit 9, Pembridge Studios, 27a Pembridge Villas, London, W11 3EP, England

HURD, Janette Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 13 Jun 2022
Address: Levisham Hall, Levisham, Pickering, North Yorkshire, YO18 7NL

HITCHCOX, John RESIGNED
Role: Director
Appointed on: 13 Jun 2022
Resigned on: 04 Sep 2024
Country of Residence: England
Date of birth: January 1972
Address: 5, Pembridge Studios, Pembridge Villas, London, W11 3EP, England

HURD, Christopher John Wycombe RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 13 Jun 2022
Country of Residence: England
Date of birth: December 1950
Address: 20a, Holland Street, Kensington, London, W8 4LT

HURD, Christopher John Wycombe RESIGNED
Role: Director
Appointed on: 06 Apr 1997
Resigned on: 03 Apr 2007
Date of birth: December 1950
Address: Townsend House, Castle Street, Mere, Wiltshire, BA12 6JL

HURD, Janette Anne RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 13 Oct 1997
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Levisham Hall, Levisham, Pickering, North Yorkshire, YO18 7NL

HURD, Michael Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 13 Jun 2022
Country of Residence: England
Date of birth: June 1956
Address: 20a, Holland Street, Kensington, London, W8 4LT

HURD, Michael Christopher Broughton RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1997
Date of birth: July 1925
Address: Langstone Farm, Manaton, Newton Abbot, Devon, TQ13 9UZ

HURD, Richard Peter Allan RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 13 Jun 2022
Country of Residence: England
Date of birth: September 1964
Address: 20a, Holland Street, Kensington, London, W8 4LT

HURD, Robin Hugh Wycombe RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Levisham Hall, Levisham, Pickering, North Yorkshire, YO18 7NL

HURD-OWEN, Constance Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1994
Date of birth: June 1903
Address: 4 Holtwood Road, Oxshott, Leatherhead, Surrey, KT22 0QJ

HURD-OWEN, Constance Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: June 1903
Address: 4 Holtwood Road, Oxshott, Leatherhead, Surrey, KT22 0QJ

KEYHAN-RAD, Shayan RESIGNED
Role: Director
Appointed on: 13 Jun 2022
Resigned on: 04 Sep 2024
Country of Residence: England
Date of birth: January 1972
Address: 5, Pembridge Studios, Pembridge Villas, London, W11 3EP, England

SACKWILD, Bertha RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: July 1922
Address: 3 Corbicum, Leytonstone, London, E11 1AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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