HG Chester Limited

Active07075063 Private limited company
Incorporated
13 November 2009 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
North West
Address
4th Floor
Merchants House
Crook Street
Chester
CH1 2BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
11 June 2025
Appointed Challis, Richard Alexander as Director
11 June 2025
Appointed Potgieter, Daniel David as Director
6 June 2025
Resigned Taylor, Roger Michael as Director
31 May 2019
Appointed Taylor, Roger Michael as Director
31 May 2019
Resigned Wilde, Colum Graham Anthony as Director
8 April 2016
Resigned Price, Tracy Amelia as Director
3 September 2013
Appointed Price, Tracy Amelia as Director
13 November 2009
Appointed Wilde, Colum Graham Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11307810
Former controllers (1)
31 May 2019
Ceased Colum Graham Anthony Wilde — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Arven Finance Limited Owns 75–100% of shares
BMFS Holdings Ltd Owns 75–100% of shares
DGS Enterprises Ltd Owns 75–100% of shares
R M T Acquisitions Limited Owns 75–100% of shares
H C I Financial Services Limited Owns 75–100% of shares
HG Chester Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £606 £57,872 £92,640 £15,851 £15,851 (£8,155) (£8,155)
Balance sheet detail
2025202420232022202120202019
Current Assets£24,006£100,795£76,077£5,279
Debtors£0£24,006£24,006
Cash£0
Creditors (< 1 year)£8,155£8,155£8,155£8,155£18,205£4,673
Net Current Assets(£8,155)(£8,155)£15,851£15,851£92,640£57,872£606
Shareholder Funds(£8,155)(£8,155)£15,851£15,851£92,640£57,872£606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Accounts for a dormant company31 December 2025
7 March 2026Memorandum and Articles of Association
7 March 2026Resolutions
4 February 2026Director's details changed
4 February 2026Registration of a charge
Show all recent filings

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