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CH2M Hill Holdings Limited

CH2M Hill Holdings Limited is an active company incorporated on 11 June 2020 with the registered office located in London, Greater London. CH2M Hill Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12661700
Private limited company
Age
5 years
Incorporated 11 June 2020
Size
Unreported
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Sep27 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Cottons Centre
Cottons Lane
London
SE1 2QG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1979
Director • Business Executive • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Jan 1980
Jacobs Solutions INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halcrow International Limited
Sally Linda Joyce Miles, Katherine Helen Kenny, and 1 more are mutual people.
Active
CH2M Hill United Kingdom
Sally Linda Joyce Miles, Katherine Helen Kenny, and 1 more are mutual people.
Active
Jacobs U.K. Limited
Sally Linda Joyce Miles, Katherine Helen Kenny, and 1 more are mutual people.
Active
Jacobs UK Holdings Limited
Sally Linda Joyce Miles, Katherine Helen Kenny, and 1 more are mutual people.
Active
CH2M Hill Europe Limited
Sally Linda Joyce Miles, Katherine Helen Kenny, and 1 more are mutual people.
Active
Jacobs Europe Holdco Limited
Sally Linda Joyce Miles, Katherine Helen Kenny, and 1 more are mutual people.
Active
Jacobs Two Limited
Sally Linda Joyce Miles, Katherine Helen Kenny, and 1 more are mutual people.
Active
Halcrow (Consulting Engineers & Architects) Limited
Sally Linda Joyce Miles and Alexander James Lane are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
27 Sep 2024
For period 27 Sep27 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £37K (-100%)
Turnover
£2.05M
Increased by £2.05M (%)
Employees
Unreported
Same as previous period
Total Assets
£236.77M
Decreased by £27.45M (-10%)
Total Liabilities
-£171.76M
Decreased by £57.66M (-25%)
Net Assets
£65.01M
Increased by £30.21M (+87%)
Debt Ratio (%)
73%
Decreased by 14.29% (-16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Katherine Helen Kenny Resigned
3 Months Ago on 29 Jul 2025
Mr Alexander James Lane Appointed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Mr Geoffrey Roberts Appointed
2 Years 2 Months Ago on 21 Aug 2023
Rhona Mary Holman Resigned
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Full accounts made up to 27 September 2024
Submitted on 20 Aug 2025
Appointment of Mr Alexander James Lane as a director on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Katherine Helen Kenny as a director on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Full accounts made up to 29 September 2023
Submitted on 9 Jul 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Statement of capital on 8 March 2024
Submitted on 8 Mar 2024
Resolutions
Submitted on 8 Mar 2024
Solvency Statement dated 07/03/24
Submitted on 8 Mar 2024
Statement by Directors
Submitted on 8 Mar 2024
Repayment History
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