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Companies House/Stratford-Upon-Avon/Company profile

CHALFORD DIGITAL GROUP LTD

Active
08071808·incorporated 2012-05-16

CHALFORD DIGITAL GROUP LTD is an active UK private limited company, incorporated on 16 May 2012 at Companies House (number 08071808; OpenRegistry canonical ID GB-08071808-chalford-digital-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-16
Registered Address
CHALFORD HOUSE MILL FIELD, PEBWORTH, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8UX
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CHALFORD DIGITAL GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

CHALFORD DIGITAL GROUP LTD has 2 persons with significant control on file:

  • Mr Simon Brett Hall born 1962 resident in United Kingdom, British national. Notified 2016-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sara Louise Hall born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CHALFORD DIGITAL GROUP LTD has previously traded as:

  • HELIMEDIA HOLDINGS LIMITED (until 2014-09-30)
  • BCOMP 458 LIMITED (until 2013-03-05)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08071808.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.