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CHD DESIGN LIMITED

Active
12360676·incorporated 2019-12-12

CHD DESIGN LIMITED is an active UK private limited company, incorporated on 12 December 2019 at Companies House (number 12360676; OpenRegistry canonical ID GB-12360676-chd-design-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-12
Registered Address
C/O EAM LONDON LTD, 215-221 BOROUGH HIGH STREET, LONDON, SE1 1JA, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Persons with significant control

CHD DESIGN LIMITED has 3 persons with significant control on file:

  • Mr Daniel Agard Higgott born 1969 resident in England, British national. Notified 2024-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Darren Lee Callcott born 1973 resident in England, British national. Notified 2024-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • David Callcott born 1945 resident in England, British national. Notified 2024-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Neil Jones born 1980 resident in United Kingdom, British national. Notified 2019-12-12. Ceased 2023-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Shayne Savill born 1974 resident in United Kingdom, British national. Notified 2023-12-05. Ceased 2024-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Joanna Emmitt born 1972 resident in United Kingdom, British national. Notified 2024-06-27. Ceased 2024-12-11.
    • Owns 75% or more of shares

Previous names

CHD DESIGN LIMITED has previously traded as:

  • COLD IN THE NORTH LIMITED (until 2024-06-27)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12360676.

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