CHB GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chb Group Limited. The company was founded 35 years ago and was given the registration number 02356570. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CHB GROUP LIMITED
Company Number	:	02356570
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 1989
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Secretary	10 March 2016	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	15 October 2013	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	09 December 2013	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	02 June 2008	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	06 September 2021	Active
18, Downs Hill, Beckenham, BR3 5HB	Secretary	10 December 2007	Active
23 Homefield Road, Radlett, WD7 8PX	Secretary	-	Active
26 Oakdale Court, Downend, Bristol, BS16 6DZ	Secretary	20 June 1995	Active
6 Ashburnham Park, Esher, KT10 9TW	Secretary	18 March 1998	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Secretary	31 July 2008	Active
Country Place Fir Tree Hill, Chandlers Cross, Sarratt, WD3 4LZ	Director	26 October 1995	Active
110 North View Road, Crouch End, London, N8 7LP	Director	28 May 2003	Active
14 Bishops Avenue, Northwood, HA6 3DG	Director	-	Active
Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ	Director	01 June 2011	Active
Apartment 2403 The York, 5 York Street, Sydney, Australia,	Director	-	Active
Flat 4, 14 Steeles Road, London, NW3 4SE	Director	01 December 2005	Active
18, Downs Hill, Beckenham, BR3 5HB	Director	19 March 1998	Active
18, Downs Hill, Beckenham, BR3 5HB	Director	23 March 1994	Active
Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB	Director	01 September 2008	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	13 June 2008	Active
126 Rosendale Road, Dulwich, London, SE21 8LG	Director	23 January 2003	Active
2, Court Drive, Maidenhead, United Kingdom, SL6 8LX	Director	01 September 2008	Active
Longwood House, 12a Mavelstone Close, Bromley, BR1 2PJ	Director	18 March 1998	Active
23 Homefield Road, Radlett, WD7 8PX	Director	20 June 1995	Active
Hammerfield, Cansiron Lane, Ashurst Wood, RH19 3SE	Director	09 September 1993	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	19 July 2010	Active
75 Carlton Hill, St Johns Wood, London, NW8 0EN	Director	-	Active
The Coach House, Sutton Court Stowey, Bristol, BS18 4DN	Director	-	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 December 2016	Active

People with Significant Control

Hanson Retail Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHB GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement