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CHS HQ Ltd

CHS HQ Ltd is an active company incorporated on 26 August 2024 with the registered office located in Hoddesdon, Hertfordshire. CHS HQ Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15916587
Private limited company
Age
1 year
Incorporated 26 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 26 May 2026 (8 months remaining)
Contact
Address
1 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was 2 West Street Floors 1&2 Ware SG12 9EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1995
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Jul 1975
Laura Simpson Holdings Ltd
PSC
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Mutual Companies
CHS Car & Van Accident Repair Centre (London) Ltd
Stuart Simpson, Laura Elizabeth Simpson, and 1 more are mutual people.
Active
Parts & Panels Ltd
Stuart Simpson, Laura Elizabeth Simpson, and 1 more are mutual people.
Active
CHS Accident Management Ltd
Stuart Simpson, Laura Elizabeth Simpson, and 1 more are mutual people.
Active
CHS Truck & Trailer Accident Repair Centre Ltd
Stuart Simpson, Laura Elizabeth Simpson, and 1 more are mutual people.
Active
CHS Accident Repair Group Ltd
Stuart Simpson, Laura Elizabeth Simpson, and 1 more are mutual people.
Active
L&S Simpson Holdings Ltd
Stuart Simpson and Laura Elizabeth Simpson are mutual people.
Active
CHS Personnel Ltd
Stuart Simpson and Laura Elizabeth Simpson are mutual people.
Active
Laura Simpson Holdings Ltd
Stuart Simpson and Laura Elizabeth Simpson are mutual people.
Active
Financials
CHS HQ Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Mr Luke Farley Appointed
2 Months Ago on 24 Jun 2025
Mrs Laura Elizabeth Simpson Appointed
2 Months Ago on 24 Jun 2025
Stuart Simpson Resigned
2 Months Ago on 24 Jun 2025
Laura Simpson Holdings Ltd (PSC) Appointed
2 Months Ago on 24 Jun 2025
L&S Simpson Holdings Ltd (PSC) Resigned
2 Months Ago on 24 Jun 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Stuart Simpson (PSC) Resigned
1 Year Ago on 3 Sep 2024
L&S Simpson Holdings Ltd (PSC) Appointed
1 Year Ago on 3 Sep 2024
Name changed from CHS Truck & Trailer Accident Repair Centre (North) Ltd
1 Year Ago on 26 Aug 2024
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Appointment of Mrs Laura Elizabeth Simpson as a director on 24 June 2025
Submitted on 26 Jun 2025
Certificate of change of name
Submitted on 26 Jun 2025
Cessation of L&S Simpson Holdings Ltd as a person with significant control on 24 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Luke Farley as a director on 24 June 2025
Submitted on 26 Jun 2025
Notification of Laura Simpson Holdings Ltd as a person with significant control on 24 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Stuart Simpson as a director on 24 June 2025
Submitted on 26 Jun 2025
Registered office address changed from 2 West Street Floors 1&2 Ware SG12 9EE United Kingdom to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 19 June 2025
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 3 September 2024
Submitted on 7 Nov 2024
Cessation of Stuart Simpson as a person with significant control on 3 September 2024
Submitted on 7 Nov 2024
Repayment History
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