opendata.bot
Company number
08071808

CHALFORD DIGITAL GROUP LTD

Officer · HALL, Sara Louise and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CHALFORD DIGITAL GROUP LTD
Company number
08071808
Registered office
Chalford House Mill Field, Pebworth, Stratford-Upon-Avon, Warwickshire, CV37 8UX
Company type
Private limited company
Incorporated on
16 May 2012
Status
Active
Age
14 years
Previous names
HELIMEDIA HOLDINGS LIMITED (to 30 Sept 2014) · BCOMP 458 LIMITED (to 05 Mar 2013)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 May 2027
Confirmation statement — last
16 May 2026

Officers

2 active · 2 resigned

HALL, Sara Louise
director
Appointed 04/01/2013
Active
HALL, Simon Brett
director
Appointed 04/01/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon Brett Hall
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 01/06/2016
Mrs Sara Louise Hall
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

HALL, Sara Louise
director Appointed 04/01/2013
HALL, Simon Brett
director Appointed 04/01/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2016 Person with significant control added — Mr Simon Brett Hall
06/04/2016 Person with significant control added — Mrs Sara Louise Hall
30/09/2014 Registered name changed HELIMEDIA HOLDINGS LIMITED CHALFORD DIGITAL GROUP LTD
05/03/2013 Registered name changed BCOMP 458 LIMITED HELIMEDIA HOLDINGS LIMITED
08/01/2013 Director resigned DE VAL, Graham Paul —
04/01/2013 Director resigned GARNETT, Margaret Anne —
04/01/2013 Director appointed — HALL, Simon Brett
04/01/2013 Director appointed — HALL, Sara Louise
31/12/2012 Director appointed — DE VAL, Graham Paul
16/05/2012 Director appointed — GARNETT, Margaret Anne

Financial highlights

No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHALFORD DIGITAL GROUP LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CHALFORD DIGITAL GROUP LTD?▾
According to the official registry, the company number of CHALFORD DIGITAL GROUP LTD is 08071808.
Where is CHALFORD DIGITAL GROUP LTD registered?▾
The registered office is Chalford House Mill Field, Pebworth, Stratford-Upon-Avon, Warwickshire, CV37 8UX.
Who runs CHALFORD DIGITAL GROUP LTD?▾
HALL, Sara Louise is listed among the officers of CHALFORD DIGITAL GROUP LTD.
What is the SIC code of CHALFORD DIGITAL GROUP LTD?▾
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls CHALFORD DIGITAL GROUP LTD?▾
Mr Simon Brett Hall is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of CHALFORD DIGITAL GROUP LTD due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CHALFORD DIGITAL GROUP LTD (08071808)

CHALFORD DIGITAL GROUP LTD is a private limited company incorporated on 16 May 2012 and registered in the United Kingdom under company number 08071808. Its registered office is at Chalford House Mill Field, Pebworth, Stratford-Upon-Avon, Warwickshire, CV37 8UX. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Simon Brett Hall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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