C.H.G. Holdings Limited

Active02922353 Private limited company
Incorporated
25 April 1994 (32 years)
Industry
Activities of head offices (70100)
Owned by
Leslie Aubrey Pink
Jacqueline Pink
Accounts type
Total exemption full
Region
South West
Address
37 Commercial Road
Poole
BH14 0HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
19
Outstanding
4
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 August 2002
British
Director · Appointed 28 August 2002
British
Born March 1953 (73)
Director · Appointed 29 May 1998
Also at CHG Property Development Ltd (proposed for strike-off), CHG Developments (Southampton) Limited (proposed for strike-off) · more companies
British
Born October 1947 (79)
Officer history (8 former)
28 August 2002
Appointed Pink, Jacqueline as Director
28 August 2002
Appointed Pink, Jacqueline as Secretary
28 August 2002
Resigned Pink, Richard as Secretary
15 September 1998
Resigned Pink, Jacqueline as Secretary
15 September 1998
Appointed Pink, Richard as Secretary
1 June 1998
Resigned Brice, Nigel Alan as Secretary
1 June 1998
Resigned Finerty, Bernard Francis as Director
29 May 1998
Appointed Pink, Leslie Aubrey as Director
29 May 1998
Appointed Pink, Jacqueline as Secretary
1 August 1995
Resigned Mills, Deborah Frances as Secretary
1 August 1995
Appointed Brice, Nigel Alan as Secretary
1 August 1995
Appointed Finerty, Bernard Francis as Director
1 August 1995
Resigned Brooks, Robert as Director
25 April 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 April 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 April 1994
Appointed Mills, Deborah Frances as Secretary
25 April 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 April 1994
Appointed Brooks, Robert as Director
25 April 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1953 (73)

Holdings 4

Companies where C.H.G. Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Status not confirmed
Owns 75–100% of shares
Dissolved

Financials

Net Assets
£1,899,268
Cash
£0
Employees
2
Debt Ratio
65%
Current Ratio
11.1x

Trend

Cash
£0 £20k £40k 2020 2021 2022 2023 2025 £7,522 £23,544 £33,978 £36,734 £0
Balance sheet detail
20252023202220212020
Fixed Assets£17,901£204£204£115,171
Current Assets£5,418,663£1,134,854£1,283,909£2,723,094£5,720,964
Debtors£600,040£1,098,120£1,249,931£2,699,550£5,713,442
Cash£0£36,734£33,978£23,544£7,522
Creditors (< 1 year)£486,755£764,063£987,393£1,706,685£2,054,514
Creditors (> 1 year)£3,050,541
Net Current Assets£4,931,908£370,791£296,516£1,016,409£3,666,450
Net Assets£1,899,268
Shareholder Funds£370,995£296,720£1,016,613£3,781,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 March 2026
15 May 2026Confirmation statement with no updates18 April 2026
12 February 2026Amended total exemption full accounts31 March 2024
12 February 2026Total exemption full accounts31 March 2025
24 April 2025Confirmation statement with no updates18 April 2025
Show all recent filings

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