CHANCERY NOMINEES (HITP 2) LIMITED
- · Oldest live charge 21.4y old — refinance window within 12 months
Opportunity 64/100 (worth a look), bankability 75/100. Strong seller-intent signal (78/100, director aged 75). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).
Refinance opportunity
3 live charges · oldest 21.4y
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 21.4 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (42 events)Click to expand
- 2014-04-15📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2014-04-15🏁Company dissolved
- 2014-01-22📄change-person-director-company-with-change-dateofficers · CH01
- 2013-12-31📄gazette-notice-voluntarygazette · GAZ1(A)
- 2013-12-19📄dissolution-application-strike-off-companydissolution · DS01
- 2013-12-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-12-31📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2012-12-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2012-12-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2012-11-15➖NICHOLS, Kathryn Ann resignedsecretary
- 2011-12-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-05-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-12-15📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2010-12-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-01-06📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2009-05-15📄legacyofficers · 288a
- 2009-05-14📄legacyofficers · 288b
- 2009-04-01➕FIELDS, John James Michael appointeddirector
- 2009-04-01📄accounts-with-made-up-dateaccounts · AA
- 2009-03-31➖JAMES, Stephen resigneddirector
- 2008-12-02📄legacyannual-return · 363a
- 2008-08-01📄accounts-with-made-up-dateaccounts · AA
- 2008-03-10📄legacyofficers · 288a
- 2008-02-29➕JAMES, Stephen appointeddirector
- 2007-12-03📄legacyannual-return · 363a
- 2007-10-25📄accounts-with-made-up-dateaccounts · AA
- 2006-11-30📄legacyannual-return · 363a
- 2006-08-14📄accounts-with-made-up-dateaccounts · AA
- 2005-12-06📄legacyannual-return · 363a
- 2005-06-02📄legacyaccounts · 225
- 2004-12-23➕NICHOLS, Peter appointeddirector
- 2004-12-23➕NICHOLS, Kathryn Ann appointedsecretary
- 2004-12-23➖DLA SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-secretary
- 2004-12-23➖DLA NOMINEES LIMITED resignedcorporate-nominee-director
- 2004-12-23➖DLA SECRETARIAL SERVICES LIMITED resignedcorporate-nominee-director
- 2004-12-23🔒Charge registered #3Lender: Dunfermline Building Society
- 2004-12-23🔒Charge registered #2Lender: Dunfermline Building Society
- 2004-12-23🔒Charge registered #1Lender: Dunfermline Building Society
- 2004-11-30🏢Company incorporatedAs CHANCERY NOMINEES (HITP 2) LIMITED
- 2004-11-30➕DLA SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-secretary
- 2004-11-30➕DLA NOMINEES LIMITED appointedcorporate-nominee-director
- 2004-11-30➕DLA SECRETARIAL SERVICES LIMITED appointedcorporate-nominee-director
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 75 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2014-04-15
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (0 active · 5 resigned)
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Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Dunfermline Building Society | A standard security which was presented for registration in scotland on 7TH january 2005 and | 1 property | 23/12/2004 | — | |
| outstanding | Dunfermline Building Society | A standard security which was presented for registration in scotland on 7 january 2005 and | 1 property | 23/12/2004 | — | |
| outstanding | Dunfermline Building Society | Debenture | 1 property | 23/12/2004 | — |