CHARTER HARDWARE & SECURITY LIMITED
Registration details
Company overview
CHARTER HARDWARE & SECURITY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01735385, and its current status with Companies House is active. The company was incorporated on 29 June 1983 and lists its registered address as Stan, Wolverhampton, United Kingdom. 1 shareholder is on record for CHARTER HARDWARE & SECURITY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for CHARTER HARDWARE & SECURITY LIMITED are current appointments, filed with Companies House. Andrew Biggs (appointed 2014-01-01) and Christian Hoppe (appointed 2025-04-02) both serve as Director. The remaining 3 records shown (Christoph Hoppe, Roger Benton and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHARTER HARDWARE & SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HOPPE Holding AG
Switzerland
How these relationships were recorded
CHARTER HARDWARE & SECURITY LIMITED sits 2 levels below its ultimate parent, HOPPE Holding AG, registered in Switzerland. The full chain up to HOPPE Holding AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHARTER HARDWARE & SECURITY LIMITED's own shareholder record.
Frequently asked questions
Who owns CHARTER HARDWARE & SECURITY LIMITED?
One shareholder is currently on record for CHARTER HARDWARE & SECURITY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOPPE (UK) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CHARTER HARDWARE & SECURITY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHARTER HARDWARE & SECURITY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CHARTER HARDWARE & SECURITY LIMITED have on record?
1 shareholder is shown on record for CHARTER HARDWARE & SECURITY LIMITED.
What is CHARTER HARDWARE & SECURITY LIMITED's company registration number?
CHARTER HARDWARE & SECURITY LIMITED's registration number is 01735385, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHARTER HARDWARE & SECURITY LIMITED still an active company?
CHARTER HARDWARE & SECURITY LIMITED's status on Companies House is listed as active.
When was CHARTER HARDWARE & SECURITY LIMITED incorporated?
CHARTER HARDWARE & SECURITY LIMITED was incorporated on 29 June 1983, according to Companies House.
What is CHARTER HARDWARE & SECURITY LIMITED's registered address?
The registered address on file for CHARTER HARDWARE & SECURITY LIMITED is Stan, Wolverhampton, United Kingdom.
What legal structure is CHARTER HARDWARE & SECURITY LIMITED registered as?
CHARTER HARDWARE & SECURITY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHARTER HARDWARE & SECURITY LIMITED?
Two of the 5 officer records shown for CHARTER HARDWARE & SECURITY LIMITED are current appointments, filed with Companies House. Andrew Biggs (appointed 2014-01-01) and Christian Hoppe (appointed 2025-04-02) both serve as Director. The remaining 3 records shown (Christoph Hoppe, Roger Benton and 1 other) are former appointments that have since been resigned. Management authority at CHARTER HARDWARE & SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHARTER HARDWARE & SECURITY LIMITED have a parent company or subsidiaries?
CHARTER HARDWARE & SECURITY LIMITED sits 2 levels below its ultimate parent, HOPPE Holding AG, registered in Switzerland.
Can Zavia monitor changes to CHARTER HARDWARE & SECURITY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHARTER HARDWARE & SECURITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHARTER HARDWARE & SECURITY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHARTER HARDWARE & SECURITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.