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