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Chester Professional Services Limited

07591479

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL
Incorporated 05/04/2011

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Keith Browner

director · Since 13/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 62 other boards

Mr Andrew Joseph Hayward

director · Since 07/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 66 other boards

Keith Browner

director · Since 13/06/2023

British · United Kingdom · Age 47

Andrew Joseph Hayward

director · Since 07/04/2025

British · England · Age 48

Former

Nicholas Paul Hodson

director · Resigned 31/10/2018

Kathleen Ann Hodson

director · Resigned 31/10/2018

Paul Gerard Nelson

director · Resigned 09/01/2019

David Petrie

director · Resigned 25/04/2019

Christina Anne Walsh

director · Resigned 29/04/2019

Matthew Russell Tillett

director · Resigned 10/01/2020

Andrea Kinkade

director · Resigned 29/05/2020

Ruth Rebecca Smith

director · Resigned 26/03/2021

Rebecca Garnett Buchma

director · Resigned 20/12/2021

Sylvia Tang Sip Shiong

director · Resigned 12/06/2023

Warren Marty Irving

director · Resigned 24/07/2023

Kathryn Lineker

director · Resigned 04/04/2025

Persons with Significant Control

Active Assistance (Uk)Group Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Mercury House, London, SE1 8UL

Reg: 07704352 · Companies House · Private Company Limited Shares

Notified 31/10/2018

Former PSCs

Mr Nicholas Paul Hodson

Ceased 31/10/2018

Mrs Kathleen Ann Hodson

Ceased 31/10/2018

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 29/05/2024Registered 04/06/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/02/2021Registered 09/02/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 18/02/2019Registered 22/02/2019

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line13rd Floor Mercury House
2026-08-16

3RD FLOOR MERCURY HOUSE

post townLondon
2026-08-16

LONDON

officer appointedBROWNER, Keith
2026-08-16
officer appointedHAYWARD, Andrew Joseph
2026-08-16