CHQ Group (UK) Limited

Active04677804 Private limited company
Incorporated
25 February 2003 (23 years)
Previously known as
CHQ Partnership Holdings Limited (until 11 December 2014)
Industry
Activities of construction holding companies (64203)
Accounts type
Total exemption full
Region
East of England
Address
The Maltings
Whitehorse Street
Baldock
SG7 6QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2012
British
Born February 1963 (63)
Director · Appointed 25 February 2003
British
Born September 1963 (63)
Officer history (5 former)
2 May 2012
Resigned Roberts, Anne Rita as Secretary
1 January 2012
Appointed Harper-Smith, Georgina as Director
30 September 2011
Resigned Cormack, Christine Ann as Director
1 February 2007
Resigned Clark, Raymond Vincent as Director
7 April 2003
Appointed Clark, Raymond Vincent as Director
25 February 2003
Appointed Harper Smith, Barry as Director
25 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 February 2003
Appointed Cormack, Christine Ann as Director
25 February 2003
Appointed Roberts, Anne Rita as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 March 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 14738661
Former controllers (2)
22 March 2023
Ceased Georgina Harper-Smith — Owns 25–50% of shares
22 March 2023
Ceased Barry Frederick Harper-Smith — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CHQ Group (UK) Limited This company Owns 75–100% of shares (as a trust)
DMWR Architects Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£125,748

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,144,662 £5,032,308 £5,188,390 £1,153,333 £473,308 £577,897
Balance sheet detail
202520242023202220212020
Fixed Assets£2,318,911£2,318,911£2,318,911£2,318,911
Current Assets£575,949£3,955,485£3,659,254£3,084,673
Debtors£0£2,445,923£2,235,338£2,058,145
Cash£125,748£632,526£575,949£1,509,562£1,423,916£1,026,528
Creditors (< 1 year)£1,866,762£2,478,129£1,741,527£1,086,006£945,857£258,922
Net Current Assets(£1,741,014)(£1,845,603)(£1,165,578)£2,869,479£2,713,397£2,825,751
Shareholder Funds£577,897£473,308£1,153,333£5,188,390£5,032,308£5,144,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
24 February 2026Confirmation statement with no updates23 February 2026
10 March 2025Confirmation statement with no updates25 February 2025
23 December 2024Total exemption full accounts31 March 2024
3 March 2024Confirmation statement with updates25 February 2024
Show all recent filings

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