CompanyCore
UK company intelligence
Company profile report
Prepared 27 April 2026

CHARTERHOUSE DEVELOPMENT LIMITED

00611972 · ltd · incorporated 1958-09-29

1. Company facts

Status
dissolved
Lifecycle
⚰️ Wound down — Dissolved, in liquidation, or being struck off.
Jurisdiction
england-wales
Registered office
Hill House, 1 Little New Street, London, EC4A 3TR
SIC codes
99999 — SIC 99999
Accounts next due
Confirmation statement next due

2. Directors (2 active)

IRVIN, Crispin Robert John
director · appointed 2017-04-05 · born 2/1978 (age 48)
KERSHAW, Michael James
director · appointed 2013-10-29 · born 11/1951 (age 75)

3. Shareholders (1 active)

Hsbc Investment Bank Holdings Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Hsbc Investment Bank Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Hsbc Investment Bank Holdings Limited
Corporate parent · 75-100%

5. Security

5 total charges (0 outstanding, 5 satisfied).

Headline verdict

Opportunity score
49/100 (Watch)
Owner dependency
high — 73/100
Red flags
2 high · 1 medium · 0 low