OpenCompanies

Tchc Group Limited

Company number
05207503
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2004
Nature of business
Management consultancy activities other than financial management
Other education n.e.c.

Registered office

21 Station Road
Watford
WD17 1AP

Previous names

  • The Consultancy Home Counties Limited (until 23 Aug 2019)

Officers

NameRoleAppointedResigned
TAYLOR, Wayne Director 14 Aug 2025
MCMAHON, Brian Director 11 Aug 2025
LAVIN, Rose Catherine Director 8 Jan 2025
YAU, Yuen-Man Director 1 Jun 2020
GRINHAM, Courtney Jayne Director 6 Feb 2017
MORGAN, Dale Martyn Paul Director 17 Aug 2004 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Dale Martyn Paul Morgan 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
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Jul 2016
Barbara Jean Morgan 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
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £597,413 £10,451 92
31 Jul 2024 £506,496 £5,487 86
31 Jul 2023 - - -
28 Aug 2022 - - -
28 Aug 2021 - - -
28 Aug 2020 - - -
28 Aug 2019 - - -
28 Aug 2018 £1,345,707 £232,012 55
28 Feb 2017 - - -
29 Feb 2016 - - -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
29 Feb 2012 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data