CCHG LTD
CCHG LTD is a Private limited company (Ltd.) registered in United Kingdom under SC415497, and its current status with Companies House is active. The company was incorporated on 26 January 2012 and lists its registered address as Edinburgh, United Kingdom. 3 shareholders are on record for CCHG LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for CCHG LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MR CALLUM ROBERT HENDERSON, holding 46.4% — the largest recorded stake — followed by MR CONNOR WILLIAM HENDERSON at 38.4%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MR CALLUM ROBERT HENDERSON | 46.4% | Companies House | |
| MR CONNOR WILLIAM HENDERSON | 38.4% | Companies House | |
| MR MOHAMMAD REHAN TAHIR | 15.2% | Companies House |
Officers
5
Two of the 5 officer records shown for CCHG LTD are current appointments, filed with Companies House. Mr Callum Robert Henderson (appointed 2012-01-26) and Mr Mohammad Rehan Tahir (appointed 2020-11-20) both serve as Director. The remaining 3 records shown (Ian Henderson, Douglas Mutter and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CCHG LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CCHG LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CCHG LTD
United Kingdom
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Frequently Asked Questions
Who owns CCHG LTD?
Three shareholders are currently on record for CCHG LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR CALLUM ROBERT HENDERSON, holding 46.4% — the largest recorded stake — followed by MR CONNOR WILLIAM HENDERSON at 38.4%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is CCHG LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CCHG LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CCHG LTD have on record?
3 shareholders are shown on record for CCHG LTD.
What is CCHG LTD's company registration number?
CCHG LTD's registration number is SC415497, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CCHG LTD still an active company?
CCHG LTD's status on Companies House is listed as active.
When was CCHG LTD incorporated?
CCHG LTD was incorporated on 26 January 2012, according to Companies House.
What is CCHG LTD's registered address?
The registered address on file for CCHG LTD is Edinburgh, United Kingdom.
What legal structure is CCHG LTD registered as?
CCHG LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CCHG LTD?
Two of the 5 officer records shown for CCHG LTD are current appointments, filed with Companies House. Mr Callum Robert Henderson (appointed 2012-01-26) and Mr Mohammad Rehan Tahir (appointed 2020-11-20) both serve as Director. The remaining 3 records shown (Ian Henderson, Douglas Mutter and 1 other) are former appointments that have since been resigned. Management authority at CCHG LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CCHG LTD have a parent company or subsidiaries?
CCHG LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CCHG LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CCHG LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CCHG LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CCHG LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.