GHI LTD

Overview

Company Name	GHI LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04262016
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GHI LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GHI LTD located?

Registered Office Address	Third Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of GHI LTD?

Previous Company Names
Company Name	From	Until
AVIANCE UK LIMITED	Jul 31, 2001	Jul 31, 2001

What are the latest accounts for GHI LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2024
Next Accounts Due On	Sep 28, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GHI LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for GHI LTD?

Filings
Date	Description	Document	Type
Feb 13, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Termination of appointment of Sam Sawers as a director on Sep 19, 2024	1 pages	TM01

Sep 26, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Sep 10, 2024	Appointment of Ms Carey Stuart as a director on Sep 10, 2024	2 pages	AP01

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jul 14, 2023	Director's details changed for Mr Richard Swan on Jun 22, 2023	2 pages	CH01

May 02, 2023	Appointment of Mr Sam Sawers as a director on May 01, 2023	2 pages	AP01

May 02, 2023	Termination of appointment of Mark Robert Ferriday as a director on Apr 30, 2023	1 pages	TM01

Apr 04, 2023	Accounts for a dormant company made up to Jul 02, 2022	6 pages	AA

Mar 21, 2023	Current accounting period extended from Jun 28, 2023 to Dec 28, 2023	1 pages	AA01

Feb 03, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Change of details for The Go-Ahead Group Plc as a person with significant control on Oct 10, 2022	2 pages	PSC05

Oct 18, 2022	Director's details changed for Mr Richard Swan on Oct 10, 2022	2 pages	CH01

Sep 22, 2022	Termination of appointment of Christian Schreyer as a director on Sep 20, 2022	1 pages	TM01

Sep 22, 2022	Appointment of Mark Robert Ferriday as a director on Sep 20, 2022	2 pages	AP01

Sep 22, 2022	Appointment of Mr Richard Swan as a director on Sep 20, 2022	2 pages	AP01

Mar 31, 2022	Termination of appointment of Gordon Alexander Boyd as a director on Mar 28, 2022	1 pages	TM01

Mar 23, 2022	legacy	292 pages	PARENT_ACC

Mar 23, 2022	legacy	2 pages	AGREEMENT1

Mar 23, 2022	legacy	3 pages	GUARANTEE1

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Termination of appointment of David Allen Brown as a director on Nov 05, 2021	1 pages	TM01

Nov 08, 2021	Appointment of Mr Christian Schreyer as a director on Nov 05, 2021	2 pages	AP01

Oct 06, 2021	Appointment of Mr Gordon Boyd as a director on Sep 28, 2021	2 pages	AP01

Oct 06, 2021	Termination of appointment of Elodie Brian as a director on Sep 27, 2021	1 pages	TM01

View All Filings

Who are the officers of GHI LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON, Carolyn 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor	Jul 01, 2006		Secretary	41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor		British			140547110004
STUART, Carey Third Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne	Sep 10, 2024		Director	Third Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne	United Kingdom	British	1983-8	Director	325261750001
SWAN, Richard 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	Sep 20, 2022		Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	United Kingdom	British	1972-4	Company Secretary	260595950002
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Jan 16, 2003	Jun 30, 2006	Secretary	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British		Director	14256800003
OWEN, John Derek Fenwick 15 Priory Drive RH2 8AF Reigate Surrey	Apr 20, 2002	May 13, 2003	Secretary	15 Priory Drive RH2 8AF Reigate Surrey		British			12480530001
BROADWAY SECRETARIES LIMITED 50 Broadway Westminster SW1H 0BL London	Jul 31, 2001	Apr 20, 2002	Secretary	50 Broadway Westminster SW1H 0BL London					80023370001
BALLINGER, Martin Stanley Andrew Bolam Hall East NE61 3UA Morpeth Northumberland	Jan 16, 2003	Dec 31, 2004	Director	Bolam Hall East NE61 3UA Morpeth Northumberland		British	1943-11	Director	47470190002
BOYD, Gordon Alexander 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Sep 28, 2021	Mar 28, 2022	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1960-2	Director	148856600001
BRIAN, Elodie Marie Francoise 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Jun 05, 2019	Sep 27, 2021	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	French	1979-10	Director	188712110002
BROWN, David Allen 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Apr 01, 2011	Nov 05, 2021	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1960-12	Director	117080300001
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Jan 16, 2003	Jul 01, 2007	Director	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British	1951-4	Director	14256800003
BUTCHER, Simon Patrick 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 14, 2016	Nov 30, 2018	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1967-10	Finance Director	164559000001
DOWN, Keith 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 07, 2011	Dec 06, 2015	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1965-1	Finance Director	158774520002
FERRIDAY, Mark Robert 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor United Kingdom	Sep 20, 2022	Apr 30, 2023	Director	41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor United Kingdom	United Kingdom	British	1975-2	Director	300324990001
LUDEMAN, Keith Lawrence 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	Jul 10, 2006	Jul 02, 2011	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	United Kingdom	British	1950-1	Director	114461470001
MOYES, Christopher Heathcroft Potters Bank DH1 3RR Durham City	Jan 16, 2003	Jul 08, 2006	Director	Heathcroft Potters Bank DH1 3RR Durham City		British	1949-7	Director	3134490003
O'BOYLE, Peter James 2 Strood Gate North Common Road Wivelsfield Green RH17 7RY Haywards Heath West Sussex	Apr 20, 2002	Jan 16, 2003	Director	2 Strood Gate North Common Road Wivelsfield Green RH17 7RY Haywards Heath West Sussex		British	1949-4	Company Director	23606500002
SAWERS, Sam Third Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne	May 01, 2023	Sep 19, 2024	Director	Third Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne	United Kingdom	New Zealander	1988-5	Director	308530790001
SCHREYER, Christian 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Nov 05, 2021	Sep 20, 2022	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	German	1968-1	Director	289242970001
SWIFT, Nicholas 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	Jul 17, 2007	Mar 07, 2011	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	United Kingdom	British	1964-6	Director	90315200001
BROADWAY DIRECTORS LIMITED 1 Dean Farrar Street SW1H 0DY London	Jul 31, 2001	Apr 20, 2002	Director	1 Dean Farrar Street SW1H 0DY London					75516560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GHI LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Go-Ahead Group Limited

Apr 06, 2016

41 - 51 Grey Street

NE1 6EE Newcastle Upon Tyne

3rd Floor

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2100855

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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