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CHB P H R LIMITED

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

This company is commonly known as Chb P H R Limited. The company was founded 32 years ago and was given the registration number 02670582. 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 P H R LIMITED
Company Number:02670582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

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 InformationRoleAppointedStatus
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Secretary10 March 2016Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director15 October 2013Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director09 December 2013Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director02 June 2008Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director06 September 2021Active
4 Church Avenue, Kings Sutton, Banbury, OX17 3RJ

Secretary23 July 1993Active
3 Scotts Farm Close, Maids Moreton, Buckingham, MK18 1RX

Secretary14 July 1995Active
18, Downs Hill, Beckenham, BR3 5HB

Secretary10 December 2007Active
43 Church Road, Bow Brickhill, Milton Keynes, MK17 9LH

Secretary27 April 1992Active
23 Homefield Road, Radlett, WD7 8PX

Secretary07 December 1995Active
27 Badgers Bank, Belstead Road, Ipswich, IP2 9EN

Secretary24 December 1991Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Nominee Secretary09 December 1991Active
26 Oakdale Court, Downend, Bristol, BS16 6DZ

Secretary15 June 1996Active
6 Ashburnham Park, Esher, KT10 9TW

Secretary18 March 1998Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Secretary31 July 2008Active
Country Place Fir Tree Hill, Chandlers Cross, Sarratt, WD3 4LZ

Director14 November 1995Active
Whitethorns, Weydown Road, Haslemere, GU27 1DS

Director05 January 1994Active
110 North View Road, Crouch End, London, N8 7LP

Director28 May 2003Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 July 2008Active
19 The Murren, Wallingford, OX10 9DZ

Director27 April 1992Active
3 Scotts Farm Close, Maids Moreton, Buckingham, MK18 1RX

Director09 February 1994Active
5 Raincliffe Close, Aynho, Banbury, OX17 3SB

Director27 April 1992Active
Dogmore Cottage, Stoke Row, Henley On Thames, RG9 5PD

Director24 December 1991Active
4 Ashleigh Road, Solihull, B91 1AE

Director29 April 1993Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 June 2011Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director24 March 2010Active
7 Nirvana Close, Cannock, WS11 1HT

Director01 January 1993Active
65 Marathon House, 200 Marylebone Road, London, NW1 5PL

Director05 January 1994Active
Flat 4, 14 Steeles Road, London, NW3 4SE

Director01 December 2005Active
Nottwood Nottwood Lane, Stoke Row, Henley On Thames, RG9 5PS

Director24 December 1991Active
4 Warren Lane, Martlesham Heath, Ipswich, IP5 7SH

Director06 May 1993Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director18 March 1998Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 September 2008Active
20 Cawdell Drive, Long Whatton, LE12 5BW

Director27 April 1992Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director13 June 2008Active

People with Significant Control

Chb Group 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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