GHP SERVICES LIMITED
Overview
| Company Name | GHP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03482593 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GHP SERVICES LIMITED?
- Development of building projects (41100) / Construction
Where is GHP SERVICES LIMITED located?
| Registered Office Address | 51 Granville Street LE11 3BL Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GHP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GHP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for GHP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr Peter Darren Maxim Hubbard as a secretary on Jul 28, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Max Hubbard as a secretary on Jul 28, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Max Hubbard as a director on Jul 27, 2022 | 1 pages | TM01 | ||||||||||
Notification of Peter Darren Maxim Hubbard as a person with significant control on Jul 27, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Peter Max Hubbard as a person with significant control on Jul 27, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from 90 Lady Margaret Road London N19 5ES to 51 Granville Street Loughborough LE11 3BL on Jul 11, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GHP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUBBARD, Peter Darren Maxim | Secretary | Granville Street LE11 3BL Loughborough 51 England | 298462900001 | |||||||
| HUBBARD, Peter Darren Maxim | Director | 51 Granville Street LE11 3BL Loughborough Leicestershire | England | British | Builder | 56588910001 | ||||
| HUBBARD, Peter Max | Secretary | 90 Lady Margaret Road N19 5ES London | British | Plastics Trader | 29136530001 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| HUBBARD, Peter Max | Director | 90 Lady Margaret Road N19 5ES London | England | British | Plastics Trader | 29136530001 | ||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of GHP SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Darren Maxim Hubbard | Jul 27, 2022 | Granville Street LE11 3BL Loughborough 51 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Max Hubbard | Apr 06, 2016 | Lady Margaret Road N19 5ES London 90 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0