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CHQ Group (UK) Limited

CHQ Group (UK) Limited is an active company incorporated on 25 February 2003 with the registered office located in Baldock, Hertfordshire. CHQ Group (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04677804
Private limited company
Age
22 years
Incorporated 25 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (9 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (19 days remaining)
Learn more about CHQ Group (UK) Limited
Contact Update Details
Address
The Maltings
Whitehorse Street
Baldock
Hertfordshire
SG7 6QQ
England
Same address for the past 10 years
Telephone
01462895110
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Georgina Harper-Smith
Director • British • Lives in England • Born in Feb 1963
Barry Harper Smith
Director • Architect • British • Lives in England • Born in Sep 1963
CHQ Group Trustees Limited
PSC
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Mutual Companies
CHQ Architects Limited
Barry Harper Smith and Georgina Harper-Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£632.53K
Increased by £56.58K (+10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.95M
Increased by £56.58K (+2%)
Total Liabilities
-£2.48M
Increased by £736.6K (+42%)
Net Assets
£473.31K
Decreased by £680.03K (-59%)
Debt Ratio (%)
84%
Increased by 23.8% (+40%)
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Latest Activity
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Full Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
Shares Cancelled
2 Years 8 Months Ago on 4 Apr 2023
Chq Group Trustees Limited (PSC) Appointed
2 Years 8 Months Ago on 22 Mar 2023
Barry Frederick Harper-Smith (PSC) Resigned
2 Years 8 Months Ago on 22 Mar 2023
Georgina Harper-Smith (PSC) Resigned
2 Years 8 Months Ago on 22 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 22 Mar 2023
Own Shares Purchased
2 Years 8 Months Ago on 20 Mar 2023
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Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 3 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Resolutions
Submitted on 17 Apr 2023
Change of share class name or designation
Submitted on 17 Apr 2023
Particulars of variation of rights attached to shares
Submitted on 17 Apr 2023
Cancellation of shares. Statement of capital on 8 March 2023
Submitted on 4 Apr 2023
Cessation of Georgina Harper-Smith as a person with significant control on 22 March 2023
Submitted on 3 Apr 2023
Cessation of Barry Frederick Harper-Smith as a person with significant control on 22 March 2023
Submitted on 3 Apr 2023
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Repayment History
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