CHQ GROUP (UK) LIMITED
THE MALTINGS, WHITEHORSE STREET, BALDOCK SG7 6QQ- Active
- Private Limited Company
- Company No. 04677804
- Last Updated: 01 Mar 2024
Company Profile
CHQ GROUP (UK) LIMITED was incorporated on Tuesday, February 25, 2003 as a Private Limited Company with registered address in BALDOCK. CHQ GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 21 years 11 months and 26 days.
| Name | CHQ GROUP (UK) LIMITED |
|---|---|
| Company number | 04677804 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MALTINGS WHITEHORSE STREET BALDOCK SG7 6QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chq Group Trustees Limited Whitehorse Street, SG7 6QQ |
Dates: Wednesday, March 22, 2023 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Frederick Harper-Smith Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHQ GROUP (UK) LIMITED | 25 Feb 2003 |
| CHQ PARTNERSHIP HOLDINGS LIMITED | 11 Dec 2014 |