CHQ GROUP (UK) LIMITED - BALDOCK
| Company Profile | Company Filings |
Overview
CHQ GROUP (UK) LIMITED is a Private Limited Company from BALDOCK ENGLAND and has the status: Active.
CHQ GROUP (UK) LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04677804. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHQ GROUP (UK) LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04677804. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHQ GROUP (UK) LIMITED - BALDOCK
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE MALTINGS
BALDOCK
HERTFORDSHIRE
SG7 6QQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHQ PARTNERSHIP HOLDINGS LIMITED (until 11/12/2014)
CHQ PARTNERSHIP HOLDINGS LIMITED (until 11/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GEORGINA HARPER-SMITH | Feb 1963 | British | Director | 2012-01-01 | CURRENT |
| BARRY HARPER SMITH | Sep 1963 | British | Director | 2003-02-25 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-02-25 UNTIL 2003-02-25 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-25 UNTIL 2003-02-25 | RESIGNED | ||
| CHRISTINE ANN CORMACK | May 1955 | British | Director | 2003-02-25 UNTIL 2011-09-30 | RESIGNED |
| MR RAYMOND VINCENT CLARK | Feb 1946 | British | Director | 2003-04-07 UNTIL 2007-02-01 | RESIGNED |
| ANNE RITA ROBERTS | Secretary | 2003-02-25 UNTIL 2012-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chq Group Trustees Limited | 2023-03-22 | Baldock |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Mrs Georgina Harper-Smith | 2016-04-06 - 2023-03-22 | 2/1963 | Baldock Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Barry Frederick Harper-Smith | 2016-04-06 - 2023-03-22 | 9/1963 | Baldock Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHQ_GROUP_(UK)_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £575,949 Cash £1,153,333 equity |
| CHQ_GROUP_(UK)_LIMITED - Accounts | 2022-12-22 | 31-03-2022 | £1,509,562 Cash £5,188,390 equity |
| CHQ_GROUP_(UK)_LIMITED - Accounts | 2021-12-14 | 31-03-2021 | £1,423,916 Cash £5,032,308 equity |
| CHQ_GROUP_(UK)_LIMITED - Accounts | 2020-12-24 | 31-03-2020 | £1,026,528 Cash £5,144,662 equity |
| CHQ_GROUP_(UK)_LIMITED - Accounts | 2019-12-20 | 31-03-2019 | £753,533 Cash £5,090,095 equity |