Chc Holding (Uk) Limited

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Chc Holding (uk) Limited

sc147943•Private Limited With Share Capital

C/O Cms Cameron Mckenna Nabarro, 4Th Floor, Saltire Court, Edinburgh, EH12EN
Website01224846000

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Incorporated

08/12/1993

Company Age

32 years

Directors

4

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Chc Holding (uk) Limited (sc147943) is a private limited with share capital incorporated on 08/12/1993 (32 years old) and registered in edinburgh, EH12EN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 08/12/1993
EH12EN

Financial Overview

Total Assets

£43.34M

Liabilities

£50.50M

Net Assets

£-7.16M

Turnover

£40.87M

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

4
C
carolyn sonia forsyth
director
J
jonathan paul hopkinson
director
K
kevin andrew spengler
director
N
neil porteous gilchrist
director

Charges

35

Registered

7

Outstanding

0

Part Satisfied

28

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2026
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-04-2026
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-09-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Memorandum Articles
Category:Incorporation
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-05-2017
Resolution
Category:Resolution
Date:05-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-04-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2017

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2026
Filing Date28/04/2025
Latest Accounts30/04/2024

Trading Addresses

C/O Cms Cameron Mckenna Nabarro, 4Th Floor, Saltire Court, Edinburgh, Midlothian Eh1 2En, EH12ENRegistered

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Contact

01224846000
www.chcheli.com
C/O Cms Cameron Mckenna Nabarro, 4Th Floor, Saltire Court, Edinburgh, EH12EN