CHQ GROUP (UK) LIMITED

Key Data

Status

Active

Company No.

04677804

Incorporation date

25/02/2003

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

24/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

03/03/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (5 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

17/04/2023

Change of share class name or designation

View PDF (2 pages)

17/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/04/2023

Resolutions

View PDF (1 pages)

04/04/2023

Cancellation of shares. Statement of capital on 2023-03-08

View PDF (6 pages)

03/04/2023

Cessation of Georgina Harper-Smith as a person with significant control on 2023-03-22

View PDF (1 pages)

03/04/2023

Cessation of Barry Frederick Harper-Smith as a person with significant control on 2023-03-22

View PDF (1 pages)

03/04/2023

Notification of Chq Group Trustees Limited as a person with significant control on 2023-03-22

View PDF (2 pages)

30/03/2023

Registration of charge 046778040001, created on 2023-03-22

View PDF (30 pages)

20/03/2023

Purchase of own shares.

View PDF (3 pages)

20/03/2023

Cancellation of shares. Statement of capital on 2023-03-08

View PDF (6 pages)

06/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

25/02/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

28/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

11/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

02/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

28/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (4 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

08/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (7 pages)

18/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

05/04/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (5 pages)

28/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/11/2015

Registered office address changed from Tannery House 23 High Street Baldock SG7 6BE to The Maltings Whitehorse Street Baldock Hertfordshire SG7 6QQ on 2015-11-03

View PDF (1 pages)

16/03/2015

Particulars of variation of rights attached to shares

View PDF (6 pages)

16/03/2015

Change of share class name or designation

View PDF (2 pages)

16/03/2015

Resolutions

View PDF (1 pages)

16/03/2015

Resolutions

View PDF (15 pages)

11/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (5 pages)

11/12/2014

Certificate of change of name

View PDF (2 pages)

11/12/2014

Change of name notice

View PDF (2 pages)

07/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

24/04/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/05/2012

Termination of appointment of Anne Roberts as a secretary

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (5 pages)

26/01/2012

Appointment of Mrs Georgina Harper-Smith as a director

View PDF (2 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/11/2011

Purchase of own shares.

View PDF (3 pages)

30/09/2011

Termination of appointment of Christine Cormack as a director

View PDF (1 pages)

07/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (5 pages)

02/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

24/02/2010

Current accounting period extended from 2010-01-31 to 2010-03-31

View PDF (1 pages)

06/10/2009

Secretary's details changed for Anne Rita Roberts on 2009-10-01

View PDF (1 pages)

05/10/2009

Director's details changed for Barry Harper Smith on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Christine Ann Cormack on 2009-10-01

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

10/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

21/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

13/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

27/11/2007

£ ic 850/600 31/10/07 £ sr 250@1=250

View PDF (2 pages)

05/11/2007

Resolutions

View PDF (1 pages)

21/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

22/03/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

26/02/2007

£ ic 1225/850 01/02/07 £ sr 375@1=375

View PDF (1 pages)

16/02/2007

Resolutions

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

20/03/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

06/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

15/06/2005

£ sr 1275@1 01/02/05

View PDF (2 pages)

21/03/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

14/02/2005

Resolutions

View PDF (1 pages)

02/12/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

26/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

01/05/2003

Resolutions

View PDF (12 pages)

29/04/2003

Accounting reference date shortened from 29/02/04 to 31/01/04

View PDF (1 pages)

17/04/2003

Ad 25/02/03--------- £ si 1@1=1 £ ic 2499/2500

View PDF (2 pages)

17/04/2003

Ad 25/03/03--------- £ si 598@1=598 £ ic 1901/2499

View PDF (2 pages)

17/04/2003

Ad 07/04/03--------- £ si 1900@1=1900 £ ic 1/1901

View PDF (2 pages)

17/04/2003

Nc inc already adjusted 07/04/03

View PDF (1 pages)

17/04/2003

Div 07/04/03

View PDF (1 pages)

17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (2 pages)

05/03/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

25/02/2003

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHQ GROUP (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

23/02/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.71M
-
0.00
1.42M
-

2022
2
2.87M
-
0.00
1.51M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harper-Smith, Georgina	Director	01/01/2012 - Present	4
Harper Smith, Barry	Director	25/02/2003 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHQ GROUP (UK) LIMITED

CHQ GROUP (UK) LIMITED is an(a) Active company incorporated on 25/02/2003 with the registered office located at The Maltings, Whitehorse Street, Baldock, Hertfordshire SG7 6QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHQ GROUP (UK) LIMITED?

CHQ GROUP (UK) LIMITED is currently Active. It was registered on 25/02/2003 .

Where is CHQ GROUP (UK) LIMITED located?

CHQ GROUP (UK) LIMITED is registered at The Maltings, Whitehorse Street, Baldock, Hertfordshire SG7 6QQ.

What does CHQ GROUP (UK) LIMITED do?

CHQ GROUP (UK) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CHQ GROUP (UK) LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.