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Company Information for

CHQ GROUP (UK) LIMITED

THE MALTINGS, WHITEHORSE STREET, BALDOCK, HERTFORDSHIRE, SG7 6QQ,
Company Registration Number
04677804
Private Limited Company
Active

Company Overview

About Chq Group (uk) Ltd
CHQ GROUP (UK) LIMITED was founded on 2003-02-25 and has its registered office in Baldock. The organisation's status is listed as "Active". Chq Group (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHQ GROUP (UK) LIMITED
 
Legal Registered Office
THE MALTINGS
WHITEHORSE STREET
BALDOCK
HERTFORDSHIRE
SG7 6QQ
Other companies in SG7
 
Previous Names
CHQ PARTNERSHIP HOLDINGS LIMITED11/12/2014
Filing Information
Company Number 04677804
Company ID Number 04677804
Date formed 2003-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:51:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHQ GROUP (UK) LIMITED
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Company Officers of CHQ GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
BARRY HARPER SMITH
 Director 2003-02-25
GEORGINA HARPER-SMITH
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE RITA ROBERTS
 Company Secretary 2003-02-25 2012-05-02
CHRISTINE ANN CORMACK
 Director 2003-02-25 2011-09-30
RAYMOND VINCENT CLARK
 Director 2003-04-07 2007-02-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-02-25 2003-02-25
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-02-25 2003-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY HARPER SMITH CHQ ARCHITECTS LIMITED Director 2001-07-01 CURRENT 2000-06-26 Active
GEORGINA HARPER-SMITH CHQ ARCHITECTS LIMITED Director 2012-01-01 CURRENT 2000-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-03CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES
2023-04-17Change of share class name or designation
2023-04-17Particulars of variation of rights attached to shares
2023-04-17Resolutions passed:<ul><li>Resolution Sub-division of shares 22/03/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-04Cancellation of shares. Statement of capital on 2023-03-08 GBP 296
2023-04-03CESSATION OF GEORGINA HARPER-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03CESSATION OF BARRY FREDERICK HARPER-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03CESSATION OF BARRY FREDERICK HARPER-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03Notification of Chq Group Trustees Limited as a person with significant control on 2023-03-22
2023-04-03Notification of Chq Group Trustees Limited as a person with significant control on 2023-03-22
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE 046778040001
2023-03-20Purchase of own shares
2023-03-20Cancellation of shares. Statement of capital on 2023-03-08 GBP 196
2023-03-06CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-05AR0125/02/16 ANNUAL RETURN FULL LIST
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM Tannery House 23 High Street Baldock SG7 6BE
2015-03-16SH10Particulars of variation of rights attached to shares
2015-03-16SH08Change of share class name or designation
2015-03-16RES12Resolution of varying share rights or name
2015-03-16RES13THAT THE SHAREHOLDERS OF THE COMPANY HEREBY RATIFY AND CONFIRM ANY ACTION TAKEN BY THE DIRECTORS OF THE COMPANY SINCE 01/02/2007 IN BREACH OF THE ARTICLES ODF ASSOCIATION 29/01/2015
2015-03-16RES01ADOPT ARTICLES 16/03/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-11AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-11RES15CHANGE OF COMPANY NAME 09/03/19
2014-12-11CERTNMCompany name changed chq partnership holdings LIMITED\certificate issued on 11/12/14
2014-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-13AR0125/02/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0125/02/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNE ROBERTS
2012-03-22AR0125/02/12 ANNUAL RETURN FULL LIST
2012-01-26AP01DIRECTOR APPOINTED MRS GEORGINA HARPER-SMITH
2011-12-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CORMACK
2011-03-07AR0125/02/11 FULL LIST
2010-07-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AR0125/02/10 FULL LIST
2010-02-24AA01CURREXT FROM 31/01/2010 TO 31/03/2010
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE RITA ROBERTS / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY HARPER SMITH / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN CORMACK / 01/10/2009
2009-10-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-11-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-11-27169£ IC 850/600 31/10/07 £ SR 250@1=250
2007-11-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-22363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-02-26169£ IC 1225/850 01/02/07 £ SR 375@1=375
2007-02-16RES13PURCHASE OF OWN SHARES 01/02/07
2007-02-16288bDIRECTOR RESIGNED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-20363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-06-15169£ SR 1275@1 01/02/05
2005-03-21363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-02AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-03-26363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-05-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-29225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04
2003-04-17RES04£ NC 1000/2500 07/04/0
2003-04-17122DIV 07/04/03
2003-04-17123NC INC ALREADY ADJUSTED 07/04/03
2003-04-17RES13DIVISION 07/04/03
2003-04-1788(2)RAD 25/02/03--------- £ SI 1@1=1 £ IC 2499/2500
2003-04-1788(2)RAD 25/03/03--------- £ SI 598@1=598 £ IC 1901/2499
2003-04-1788(2)RAD 07/04/03--------- £ SI 1900@1=1900 £ IC 1/1901
2003-04-16288aNEW DIRECTOR APPOINTED
2003-03-05288aNEW DIRECTOR APPOINTED
2003-03-05288aNEW SECRETARY APPOINTED
2003-03-05288bSECRETARY RESIGNED
2003-03-05288aNEW DIRECTOR APPOINTED
2003-03-05288bDIRECTOR RESIGNED
2003-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to CHQ GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHQ GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHQ GROUP (UK) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,669

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHQ GROUP (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 300
Cash Bank In Hand 2012-04-01 £ 996,432
Current Assets 2012-04-01 £ 2,027,203
Debtors 2012-04-01 £ 1,030,771
Fixed Assets 2012-04-01 £ 2,318,811
Shareholder Funds 2012-04-01 £ 4,344,345

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHQ GROUP (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHQ GROUP (UK) LIMITED
Trademarks
We have not found any records of CHQ GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHQ GROUP (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as CHQ GROUP (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHQ GROUP (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHQ GROUP (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHQ GROUP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG7 6QQ