CH PROPERTY TRUSTEE HAGUE LIMITED
🌳Matureactive
09353700 · ltd · incorporated 2014-12-12
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 10.2y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.2 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
3
filings
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
- 2026-06-01➕WAKEFORD, Helen Mary appointeddirector
- 2026-06-01➖DARVILL, Paul Andrew resigneddirector
- 2026-06-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-01-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-09-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-02-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-05-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-02-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-02-06🔓Charge satisfied #1
- 2022-11-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-10-31➖BONNEYWELL, David resigneddirector
- 2022-08-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-04📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-06-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-01-25➖MUIR, Graham Macdonald resigneddirector
- 2021-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-01-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-11-29➕BONNEYWELL, David appointeddirector
- 2019-11-29➕MUIR, Graham Macdonald appointeddirector
- 2019-11-29➖WILKINSON, Adam Rawstron resigneddirector
- 2019-11-19➕DARVILL, Paul Andrew appointeddirector
- 2016-03-10🔒Charge registered #1Lender: Svenska Handelsbanken Ab (Publ)
- 2014-12-12🏢Company incorporatedAs CH PROPERTY TRUSTEE HAGUE LIMITED
- 2014-12-12➕LINLEY, Joanne appointedsecretary
- 2014-12-12➕LINLEY, Joanne appointeddirector
- 2014-12-12➕WILKINSON, Adam Rawstron appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
41/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Tpp Nominees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tpp Nominees Limited
Corporate parent · holds 75-100% shares · board control
⬇
CH PROPERTY TRUSTEE HAGUE LIMITED
This company · 09353700
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tpp Nominees Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/11/2019 |
1 historic (ceased) PSC
- The Pensions Partnership Limitedceased 29/11/2019· board control · significant influence · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · SP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CH PROPERTY TRUSTEE COMPANY CATE HARVEY LIMITED→ 09929232 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| CH PROPERTY TRUSTEE CORISANDE LIMITED→ 11179056 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| CH PROPERTY TRUSTEE DEIBEL LIMITED→ 06845770 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| CH PROPERTY TRUSTEE DICKINSON LIMITED→ 10722736 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| CH PROPERTY TRUSTEE DIXON 2 LIMITED→ 11027667 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CH PROPERTY TRUSTEE ENRIGHT & CUNNINGHAM LIMITED→ 11170453 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| CH PROPERTY TRUSTEE FERROUS HOUSE LTD→ 06445031 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| CH PROPERTY TRUSTEE GARETH BROOKES LIMITED→ 09415571 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| CH PROPERTY TRUSTEE GERALDINE BROOKES LIMITED→ 09075778 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| CH PROPERTY TRUSTEE GREAVES LIMITED→ 11808841 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| CH PROPERTY TRUSTEE GRIFFITHS LIMITED→ 11961073 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CH PROPERTY TRUSTEE HAGUE NO 2 LIMITED→ 11465587 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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 →🔒Advanced scoring suite
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
Statusactive
Typeltd
Incorporated2014-12-12
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
Suites B& C, First Floor Milford House
43-55 Milford Street
Salisbury
Wiltshire
SP1 2BP
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31
Officers (3 active · 4 resigned)
Active
LINLEY, Joanne→
Activedirector · ~55y · appointed 2014-12-12
View their other companies + combined net worth →
WAKEFORD, Helen Mary→
Activedirector · ~55y · appointed 2026-06-01
View their other companies + combined net worth →
BONNEYWELL, David→
Resigneddirector · ~57y · appointed 2019-11-29 · resigned 2022-10-31
DARVILL, Paul Andrew→
Resigneddirector · ~57y · appointed 2019-11-19 · resigned 2026-06-01
MUIR, Graham Macdonald→
Resigneddirector · ~62y · appointed 2019-11-29 · resigned 2022-01-25
WILKINSON, Adam Rawstron→
Resigneddirector · ~62y · appointed 2014-12-12 · resigned 2019-11-29
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Svenska Handelsbanken Ab (Publ) | A registered charge | 1 property | 10/03/2016 | 06/02/2023 |
Recent filings (41 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-06-01
termination-director-company-with-name-termination-date
officers · TM01
2026-06-01
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-03
accounts-with-accounts-type-dormant
accounts · AA
2025-09-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-01-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-01-23
accounts-with-accounts-type-dormant
accounts · AA
2024-09-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-02-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-31
accounts-with-accounts-type-dormant
accounts · AA
2023-05-18
mortgage-satisfy-charge-full
mortgage · MR04
2023-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-20