TCHC GROUP LIMITED

TCHC GROUP LIMITED is an active private limited company, incorporated on 17 August 2004. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Chase Green, Enfield. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Small. TCHC GROUP LIMITED previously had the company name THE CONSULTANCY HOME COUNTIES LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CHASE GREEN HOUSE
Address Line 2	42 CHASE SIDE
Post Town	ENFIELD
County	MIDDLESEX
Postcode	EN2 6NF

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	14/09/2016
Last Made Up Date	17/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

85590 - Other education n.e.c.

Company Name History

From 23/08/2019 onwards:

TCHC GROUP LIMITED

Prior to 23/08/2019:

THE CONSULTANCY HOME COUNTIES LIMITED

Directors

(The company's officers)

MRS COURTNEY JAYNE GRINHAM

(~35 year old English national)

CHASE GREEN HOUSE 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 06/02/2017

MRS BARBARA JEAN MORGAN

(~66 year old British national)

CHASE GREEN HOUSE 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/08/2012

MR DALE MARTYN PAUL MORGAN

(~70 year old British national)

CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 17/08/2004

MISS YUEN-MAN YAU

(~42 year old British national)

CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF

Current Director
Gives occupation as PROGRAMMES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2020

Shareholders

(Persons of Significant Control)

Barbara Jean Morgan

(~66 year old British national)

Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Mr Dale Martyn Paul Morgan

(~70 year old British national)

Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Connections

(Shared officers)

ALL TRADES TRAINING LIMITED

MRS COURTNEY JAYNE GRINHAM
MR DALE MARTYN PAUL MORGAN

BENTLEY PRIORY (MANSION) MANAGEMENT COMPANY LIMITED

MRS BARBARA JEAN MORGAN

TCHC OPPORTUNITIES FOR ALL CIC

MRS COURTNEY JAYNE GRINHAM
MR DALE MARTYN PAUL MORGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)