Chq Group (Uk) Limited (reg no 04677804) is a private limited company started on 2003-02-25 in England. The business can be found at The Maltings, Whitehorse Street, Baldock SG7 6QQ. Having undergone a change in 2014-12-11, the previous name this firm utilized was Chq Partnership Holdings Limited. Chq Group (Uk) Limited operates Standard Industrial Classification code: 64203 - "activities of construction holding companies".

Company details

Name Chq Group (UK) Limited
Number 04677804
Date of Incorporation: 2003-02-25
End of financial year: 31 March
Address: The Maltings, Whitehorse Street, Baldock, SG7 6QQ
SIC code: 64203 - Activities of construction holding companies

As for the 2 directors that can be found in the enterprise, we can name: Georgina H. (in the company from 01 January 2012), Barry H. (appointment date: 25 February 2003). The Companies House reports 3 persons of significant control, namely: Chq Group Trustees Limited can be reached at Whitehorse Street, SG7 6QQ Baldock. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Georgina H. has 1/2 or less of shares, 1/2 or less of voting rights, Barry H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 882,859 2,027,203 2,680,432 2,841,342 3,084,673 3,659,254 3,955,485 575,949
Total Assets Less Current Liabilities 3,201,670 4,344,345 4,999,343 5,090,095 5,144,662 5,032,308 5,188,390 1,153,333
Fixed Assets 2,318,811 2,318,811 - - - - - -
Number Shares Allotted - 300 - - - - - -
Shareholder Funds 3,201,670 4,344,345 - - - - - -

People with significant control

Chq Group Trustees Limited
22 March 2023
Address The Maltings Whitehorse Street, Baldock, SG7 6QQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 14738661
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Georgina H.
6 April 2016 - 22 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Barry H.
6 April 2016 - 22 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023 | accounts
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