TG

TCHC GROUP LIMITED

Active

Company number 05207503

Watford, England · Incorporated 17 August 2004

21 Station Road, Watford, Hertfordshire, WD17 1AP, England

Last updated on 12 April 2026

Management consultancy activities other than financial management · SIC 70229

Other education n.e.c. · SIC 85590

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE CONSULTANCY HOME COUNTIES LIMITED · 17 August 2004 – 23 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Dale Martyn Paul Morgan
Born July 1953
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
1 July 2016
PS
Barbara Jean Morgan
Born February 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 April 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Accounts With Accounts Type Small
Accounts
13 February 2024 View
Gazette Filings Brought Up To Date
Gazette
8 November 2023 View
Gazette Notice Compulsory
Gazette
7 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Small
Accounts
7 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Small
Accounts
19 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Small
Accounts
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Accounts With Accounts Type Small
Accounts
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Resolution
Resolution
23 August 2019 View
Change Of Name Notice
Change Of Name
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Small
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Change Person Director Company With Change Date
Officers
17 August 2018 View
Change Person Director Company With Change Date
Officers
17 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 April 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Accounts With Accounts Type Small
Accounts
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Small
Accounts
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Termination Secretary Company With Name
Officers
9 July 2014 View
Accounts With Accounts Type Small
Accounts
9 July 2014 View
Appoint Person Secretary Company With Name
Officers
9 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Small
Accounts
19 July 2013 View
Appoint Person Director Company With Name
Officers
3 September 2012 View
Change Person Director Company With Change Date
Officers
28 August 2012 View
Change Person Secretary Company With Change Date
Officers
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Change Person Director Company With Change Date
Officers
28 August 2012 View
Accounts With Accounts Type Small
Accounts
28 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Change Person Director Company With Change Date
Officers
20 October 2011 View
Change Person Director Company With Change Date
Officers
20 October 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Small
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Accounts With Accounts Type Small
Accounts
12 March 2010 View
Legacy
Annual Return
1 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Small
Accounts
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Annual Return
27 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Capital
2 February 2008 View
Resolution
Resolution
2 February 2008 View
Resolution
Resolution
2 February 2008 View
Legacy
Capital
2 February 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Small
Accounts
29 November 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
3 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2007 View
Legacy
Mortgage
24 November 2006 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2005 View
Legacy
Annual Return
1 September 2005 View
Legacy
Officers
9 September 2004 View
Legacy
Address
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Address
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Incorporation Company
Incorporation
17 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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