OpenCompanies

CHS Group Limited

Company number
13615479
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Russnick Group Limited (36 companies)

Registered office

Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Officers

NameRoleAppointedResigned
PAYNE, Maria Director 10 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Laurence David Payne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2025 1 Nov 2025
Mrs Maria Payne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Sep 2021 1 Nov 2025
Merchants Only Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £9,040,000 - 1
31 Aug 2024 £9,040,000 - 1
31 Aug 2023 £9,048,253 £10,500 1
31 Aug 2022 £9,040,001 £1 1

Connections

Owned by

CHS Group Limited → Merchants Only LimitedRussnick Group Limited

Controls

Directors’ other companies

Registered address

255 companies are registered at this address - likely a registration agent.

Data