GDH ROBIN LIMITED
Overview
| Company Name | GDH ROBIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04866768 |
| 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 GDH ROBIN LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is GDH ROBIN LIMITED located?
| Registered Office Address | Studio 4th Floor Parts C&D At East West Tollhouse Hill NG1 5FW Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GDH ROBIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEART INTERNET LIMITED | Aug 14, 2003 | Aug 14, 2003 |
What are the latest accounts for GDH ROBIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GDH ROBIN LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for GDH ROBIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottinghsm NG1 5FW England to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on Jun 16, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Phontip Palitwanon as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Anthony Daddario as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottinghsm NG1 5FW on Sep 26, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Gradon as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed heart internet LIMITED\certificate issued on 28/03/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michele Lau as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Mr Nicholas Anthony Daddario as a director | 3 pages | RP04AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Host Europe Group Limited as a person with significant control on Jul 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Hel Bidco Ltd as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Nick Daddario as a director on Oct 01, 2021 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Jonathan Ying Kit Wong as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Michele Lau as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Who are the officers of GDH ROBIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRADON, Andrew | Director | Tollhouse Hill NG1 5FW Nottingham Studio 4th Floor Parts C&D At East West England | England | British | 208684200002 | |||||
| PALITWANON, Phontip | Director | Parts C&D At East West NG1 5FW Tollhouse Hill Studio 4th Floor Nottingham England | United States | American | 330494790001 | |||||
| BERESFORD - BREALEY, Timothy James Mark | Secretary | Castle Quay NG7 1FW Nottingham 2 | British | 63939370002 | ||||||
| SHUTLER, James, Mr. | Secretary | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | 162704880001 | |||||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| BERESFORD BREALEY, Timothy James Mark | Director | Castle Quay NG7 1FW Nottingham 2 | United Kingdom | British | 63939370005 | |||||
| BERESFORD-BREALEY, Tracey Louise | Director | Castle Quay NG7 1FW Nottingham 2 | England | British | 137129040002 | |||||
| BREALEY, Cassandra | Director | Castle Quay NG7 1FW Nottingham 2 | United Kingdom | British | 137128780001 | |||||
| BREALEY, Jonathan Robert Eric | Director | Castle Quay NG7 1FW Nottingham 2 | United Kingdom | British | 127326660001 | |||||
| CONYERS, Simon Martin | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex | England | British | 241032990002 | |||||
| COTTER, Craig Marlow | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex | England | British | 205913360001 | |||||
| DADDARIO, Nicholas Anthony | Director | East Godaddy Way 85284 Tempe 2155 Arizona United States | United States | American | 284003400001 | |||||
| LAU, Michele | Director | East Godaddy Way 85284 Tempe 2155 Az United States | United States | American | 287270810001 | |||||
| MANSELL, Matthew Stephen | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex United Kingdom | England | English | 93486740004 | |||||
| MOHR, Tobias | Director | Roundwood Avenue UB11 1FF Stockley Park 5 Uxbridge United Kingdom | United Kingdom | German | 133846810002 | |||||
| PULVERMUELLER, Patrick | Director | c/o Host Europe Gmbh Welserstrasse D-51149 Koln 14 Germany | Germany | German | 162700260001 | |||||
| PULVERMUELLER, Patrick | Director | Welserstrasse 14 D-51149 Koln Host Europe Gmbh Germany | Germany | German | 162700260001 | |||||
| SHUTLER, James Leslie | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | England | British | 184595930012 | |||||
| SILVEIRA DA COSTA DA CUNHA REGO, Sara | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex | United Kingdom | Portuguese | 317589490001 | |||||
| SILVEIRA DA COSTA DA CUNHA REGO, Sara | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex | England | Portuguese | 247435660001 | |||||
| VOLLRATH, Thomas | Director | c/o Webfusion Ltd. Roundwood Avenue UB11 1FF Stockley Park 5 Uxbridge England | United Kingdom | German | 155561550001 | |||||
| WINSLOW, Richard Anthony | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex | England | British | 190081230001 | |||||
| WINSLOW, Richard Anthony | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | England | British | 190081230001 | |||||
| WONG, Jonathan Ying Kit | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex | England | British | 224964840001 | |||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
Who are the persons with significant control of GDH ROBIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Host Europe Group Limited | Jul 01, 2022 | 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Old Vinyl Factory England | No | ||||||||||
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Natures of Control
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| Hel Bidco Ltd | Apr 06, 2016 | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building England | Yes | ||||||||||
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Natures of Control
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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