Consumer Champion Group Limited

Active06792959 Private limited company
Incorporated
15 January 2009 (17 years)
Previously known as
Hamsard 3159 Limited (until 2 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Bevan House
Kettering Parkway
Kettering
NN15 6XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Higham, Christopher Mark
Secretary · Appointed 20 February 2026
Director · Appointed 13 December 2022
British
Born April 1978 (48)
Director · Appointed 1 January 2018
British
Born November 1978
Officer history (23 former)
20 February 2026
Appointed Higham, Christopher Mark as Secretary
20 February 2026
Resigned Cove, Kirstie as Secretary
13 December 2022
Appointed Higham, Christopher Mark as Director
24 November 2021
Resigned Saralis, James David as Secretary
24 November 2021
Appointed Cove, Kirstie as Secretary
4 September 2020
Resigned Atkinson, John Russell as Director
1 January 2018
Resigned Dolton, Stephen as Secretary
1 January 2018
Appointed Saralis, James David as Secretary
1 January 2018
Appointed Saralis, James David as Director
1 January 2018
Resigned Dolton, Stephen as Director
22 May 2014
Resigned Halbert, Robert Stephen as Director
22 May 2014
Resigned Porteous, Samantha Jacqueline as Director
15 May 2014
Resigned Swann, Richard as Director
15 May 2014
Resigned Leek, Andrew Mark Alexander as Director
15 May 2014
Resigned Stewart, Alan as Director
28 November 2013
Appointed Atkinson, John Russell as Director
23 July 2012
Resigned Tilley, Janet Catherine as Director
20 July 2012
Resigned Rickwood, Richard as Director
30 May 2012
Resigned Rhodes, Adam Christian as Director
29 May 2012
Resigned Powell, Beth as Director
29 February 2012
Appointed Dolton, Stephen as Director
29 February 2012
Appointed Dolton, Stephen as Secretary
2 February 2012
Appointed Rickwood, Richard as Director
25 January 2012
Resigned Baker, Stephen George as Secretary
12 January 2012
Resigned Baker, Steve George as Director
19 July 2011
Appointed Leek, Andrew Mark Alexander as Director
19 July 2011
Resigned Wormald, Carl Edmund as Director
31 December 2010
Resigned Campbell, John Forbes as Director
19 April 2010
Appointed Powell, Beth as Director
23 February 2010
Appointed Campbell, John Forbes as Director
23 February 2010
Appointed Baker, Steve George as Director
23 February 2010
Appointed Baker, Stephen George as Secretary
23 February 2010
Resigned Kennedy, Alan Stewart as Secretary
10 February 2010
Resigned Halbert, Robert Stephen as Director
26 January 2010
Appointed Tilley, Janet Catherine as Director
4 January 2010
Appointed Halbert, Robert Stephen as Director
4 January 2010
Appointed Halbert, Robert Stephen as Director
16 October 2009
Appointed Swann, Richard as Director
23 June 2009
Appointed Wormald, Carl Edmund as Director
23 June 2009
Appointed Rhodes, Adam Christian as Director
23 June 2009
Appointed Kennedy, Alan Stewart as Secretary
19 June 2009
Appointed Porteous, Samantha Jacqueline as Director
19 June 2009
Appointed Stewart, Alan as Director
19 June 2009
Resigned Hammonds Secretaries Limited as Corporate Secretary
19 June 2009
Resigned Crossley, Peter Mortimer as Director
19 June 2009
Resigned Hammonds Directors Limited as Corporate Director
15 January 2009
Appointed Hammonds Secretaries Limited as Corporate Secretary
15 January 2009
Appointed Crossley, Peter Mortimer as Director
15 January 2009
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08996352

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Consumer Champion Group Limited This company Owns 75–100% of shares
Bush & Company Rehabilitation Limited Owns 75–100% of shares
Bush & Company Support Services Ltd Owns 75–100% of shares
Nah Holdings Limited Owns 75–100% of shares
Nah Group Limited Owns 75–100% of shares
Project Jupiter Limited Owns 75–100% of shares
Your Law LLP Has significant influence or control
National Conveyancing Partners Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 October 2026Audit exemption subsidiary accounts31 December 2025
4 March 2026Appointment of a secretary
3 March 2026Termination of appointment of a secretary
29 January 2026Confirmation statement with no updates15 January 2026
4 October 2025Other filing
Show all recent filings

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