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CHB Products Limited

CHB Products Limited is an active company incorporated on 17 October 1973 with the registered office located in Maidenhead, Berkshire. CHB Products Limited was registered 51 years ago.
Status
Active
Active since 4 years ago
Company No
01140208
Private limited company
Age
51 years
Incorporated 17 October 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Jul 1970
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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National Star Limited
Robert Charles Dowley, Edward Alexander Gretton, and 2 more are mutual people.
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Hanson Quarry Products Holdings Limited
Mr Alfredo Quilez Somolinos, Robert Charles Dowley, and 2 more are mutual people.
Active
Second City Properties Limited
Robert Charles Dowley, Edward Alexander Gretton, and 2 more are mutual people.
Active
Castle Cement (Clyde) Limited
Robert Charles Dowley, Edward Alexander Gretton, and 2 more are mutual people.
Active
Castle Cement (Chatburn) Limited
Robert Charles Dowley, Edward Alexander Gretton, and 2 more are mutual people.
Active
Claughton Manor Brick Limited(The)
Robert Charles Dowley, Edward Alexander Gretton, and 2 more are mutual people.
Active
UDS (No 3) Limited
Robert Charles Dowley, Edward Alexander Gretton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4M
Decreased by £31K (-1%)
Total Liabilities
-£32K
Increased by £2K (+7%)
Net Assets
£2.37M
Decreased by £33K (-1%)
Debt Ratio (%)
1%
Increased by 0.1% (+8%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Hanson Aggregates Uk Limited (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 May 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 30 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 May 2023
Change of details for Hanson Aggregates Uk Limited as a person with significant control on 3 April 2023
Submitted on 4 Apr 2023
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 26 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 30 Jun 2022
Confirmation statement made on 31 March 2022 with updates
Submitted on 13 Apr 2022
Repayment History
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