CCHG LTD

Active Private Limited Company Incorporated 26 Jan 2012

Checks

1 warning 1 to look at 6 clear · 6 can't tell yet

Warning
Accounts on time
Overdue since 30 Sep 2026 (28 days).
Companies House register · What this means
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 12 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Confirmation statement on time
Next due 30 Dec 2026.
Companies House register
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £19,466,529.
Accounts to 31 Dec 2024 · See it
Clear
Trading history
Incorporated 26 Jan 2012 (14 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

1 HULY HILL ROAD, NEWBRIDGE, EDINBURGH, SCOTLAND, EH28 8PH
As filed with Companies House.
Nature of business
- 47190 Other retail sale in non-specialised stores
Accounts

Next due
30 Sep 2026 · OVERDUE

Last made up to
31 Dec 2024

Type
FULL
Confirmation statement

Next due
30 Dec 2026

Last made up to
16 Dec 2025
Charges

Outstanding
1

All time
5
Names
1. CCHG LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2024	—	£5,132,602	£6,847,741	£19,466,529	557
31 Dec 2023 *	—	£2,292,221	£4,091,684	£15,233,927	478

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Connor William Henderson	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	20 Jun 2016	—	October 1989	British · United Kingdom
Mr Callum Robert Henderson	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	20 Jun 2016	—	April 1986	British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is CCHG LTD still trading?

The register shows CCHG LTD as active.

What does CCHG LTD do?

It files the industry code 47190 (Other retail sale in non-specialised stores).

When was CCHG LTD set up?

It was incorporated on 26 January 2012.

When are CCHG LTD's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is CCHG LTD's next confirmation statement due?

By 30 December 2026.

Similar companies

Same industry code (47190), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

CCHG LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names