HCHG LIMITED

Overview

Company Name	HCHG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08061083
Jurisdiction	England/Wales
Date of Creation	May 08, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HCHG LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is HCHG LIMITED located?

Registered Office Address	7 Church Walk SN12 6LY Melksham Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for HCHG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for HCHG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for HCHG LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Total exemption full accounts made up to May 31, 2025	4 pages	AA

May 08, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Jul 11, 2024	Total exemption full accounts made up to May 31, 2024	4 pages	AA

May 08, 2024	Confirmation statement made on May 08, 2024 with updates	4 pages	CS01

Jan 31, 2024	Change of details for Mr Philip John Rowe as a person with significant control on Jan 31, 2024	2 pages	PSC04

Jan 31, 2024	Change of details for Mrs Nicola Elizabeth Rowe as a person with significant control on Jan 31, 2024	2 pages	PSC04

Nov 08, 2023	Total exemption full accounts made up to May 31, 2023	4 pages	AA

May 14, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Total exemption full accounts made up to May 31, 2022	4 pages	AA

May 09, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

May 04, 2022	Cessation of Tanya Elizabeth Worsfold as a person with significant control on Feb 18, 2022	1 pages	PSC07

Feb 20, 2022	Cessation of Alexander Malcolm Stewart as a person with significant control on Feb 18, 2022	1 pages	PSC07

Feb 20, 2022	Termination of appointment of Tanya Elizabeth Worsfold as a director on Feb 18, 2022	1 pages	TM01

Feb 20, 2022	Termination of appointment of Alexander Malcolm Stewart as a director on Feb 18, 2022	1 pages	TM01

Jul 29, 2021	Total exemption full accounts made up to May 31, 2021	4 pages	AA

May 09, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Total exemption full accounts made up to May 31, 2020	4 pages	AA

May 12, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Micro company accounts made up to May 31, 2019	2 pages	AA

May 09, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

Oct 18, 2018	Total exemption full accounts made up to May 31, 2018	4 pages	AA

Sep 10, 2018	Director's details changed for Ms Nicola Elizabeth Green on Sep 07, 2018	2 pages	CH01

May 10, 2018	Confirmation statement made on May 08, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Total exemption full accounts made up to May 31, 2017	4 pages	AA

May 15, 2017	Confirmation statement made on May 08, 2017 with updates	8 pages	CS01

View All Filings

Who are the officers of HCHG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWE, Nicola Elizabeth Church Walk SN12 6LY Melksham 7 Wiltshire England	May 08, 2012		Director	Church Walk SN12 6LY Melksham 7 Wiltshire England	England	British	1957-4	55137370006
ROWE, Philip John Shore Place BA14 9TB Trowbridge 5 Wiltshire England	May 08, 2012		Director	Shore Place BA14 9TB Trowbridge 5 Wiltshire England	England	British	1955-6	94927990001
STEWART, Alexander Malcolm Dollarbeg FK14 7PA By Dollar Kennels Cottage Clackshire Scotland	May 08, 2012	Feb 18, 2022	Director	Dollarbeg FK14 7PA By Dollar Kennels Cottage Clackshire Scotland	Scotland	British	1961-6	85474120002
WORSFOLD, Tanya Elizabeth Dollarbeg FK14 7PA By Dollar Kennels Cottage Clackshire Scotland	May 08, 2012	Feb 18, 2022	Director	Dollarbeg FK14 7PA By Dollar Kennels Cottage Clackshire Scotland	Scotland	British	1964-2	85474100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HCHG LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Malcolm Stewart Dollarbeg FK14 7PA Dollar Kennels Cottage Scotland	Apr 06, 2016	Dollarbeg FK14 7PA Dollar Kennels Cottage Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Tanya Elizabeth Worsfold Dollarbeg FK14 7PA Dollar Kennels Cottage Scotland	Apr 06, 2016	Dollarbeg FK14 7PA Dollar Kennels Cottage Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Nicola Elizabeth Rowe Church Walk SN12 6LY Melksham 7 England	Apr 06, 2016	Church Walk SN12 6LY Melksham 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Philip John Rowe Church Walk SN12 6LY Melksham 7 England	Apr 06, 2016	Church Walk SN12 6LY Melksham 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0