GHC GROUP LIMITED

Overview

Company Name	GHC GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05099827
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2004

Summary

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

What is the purpose of GHC GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is GHC GROUP LIMITED located?

Registered Office Address	Norwich House 22-30 Horsefair Street LE1 5BD Leicester Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of GHC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
OFM HOLDINGS LIMITED	Jun 28, 2004	Jun 28, 2004
WOODFOLDER LIMITED	Apr 13, 2004	Apr 13, 2004

What are the latest accounts for GHC GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GHC GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for GHC GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Appointment of Mr Phillip Robert John Bungey as a director on Feb 24, 2026	2 pages	AP01

Feb 02, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Nov 17, 2025	Group of companies' accounts made up to Mar 31, 2025	43 pages	AA

Mar 31, 2025	Termination of appointment of Ian Trevor Nicol as a director on Mar 31, 2025	1 pages	TM01

Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Group of companies' accounts made up to Mar 31, 2024	42 pages	AA

May 10, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Group of companies' accounts made up to Mar 31, 2023	40 pages	AA

Sep 21, 2023	Change of details for Mr Paul Raymond Harris as a person with significant control on Sep 20, 2023	2 pages	PSC04

Sep 20, 2023	Notification of Paul Raymond Harris as a person with significant control on Sep 20, 2023	2 pages	PSC01

Sep 20, 2023	Cessation of Paul Raymond Harris as a person with significant control on Sep 20, 2023	1 pages	PSC07

May 02, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Group of companies' accounts made up to Mar 31, 2022	39 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Group of companies' accounts made up to Mar 31, 2021	43 pages	AA

Oct 04, 2021	Termination of appointment of Eric Jay Werner as a director on Sep 30, 2021	1 pages	TM01

Apr 19, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Group of companies' accounts made up to Mar 31, 2020	39 pages	AA

May 13, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Current accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	AA01

Aug 01, 2019	Group of companies' accounts made up to Dec 31, 2018	38 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Group of companies' accounts made up to Dec 31, 2017	36 pages	AA

Apr 20, 2018	Confirmation statement made on Apr 13, 2018 with no updates	3 pages	CS01

Sep 11, 2017	Group of companies' accounts made up to Dec 31, 2016	33 pages	AA

View All Filings

Who are the officers of GHC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STORER, Richard Springwell Lane Whetstone LE8 6LT Leicester 54 England	Apr 30, 2009		Secretary	Springwell Lane Whetstone LE8 6LT Leicester 54 England		British		94379140001
BUNGEY, Phillip Robert John Norwich House 22-30 Horsefair Street LE1 5BD Leicester Leicestershire	Feb 24, 2026		Director	Norwich House 22-30 Horsefair Street LE1 5BD Leicester Leicestershire	England	British	1960-12	173842370001
HARRIS, Paul Raymond Sycamore Court 10a Sycamore Close LE2 2RN Oadby Leicestershire	Jun 04, 2004		Director	Sycamore Court 10a Sycamore Close LE2 2RN Oadby Leicestershire	England	British	1968-11	35123540003
AUSTEN, Graham Norman 14 Beech Road Oadby LE2 5QL Leicester Leicestershire	Oct 30, 2007	Apr 30, 2009	Secretary	14 Beech Road Oadby LE2 5QL Leicester Leicestershire		British		65171840001
DESMOND, Martin John 13 Woodcroft Avenue West Knighton LE2 6HU Leicester	Jun 04, 2004	Aug 18, 2006	Secretary	13 Woodcroft Avenue West Knighton LE2 6HU Leicester		Irish		79098530002
HARRIS, Paul Raymond Sycamore Court 10a Sycamore Close LE2 2RN Oadby Leicestershire	Aug 18, 2006	Oct 30, 2007	Secretary	Sycamore Court 10a Sycamore Close LE2 2RN Oadby Leicestershire		British		35123540003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 13, 2004	Jun 04, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DESMOND, Martin John 13 Woodcroft Avenue West Knighton LE2 6HU Leicester	Jun 04, 2004	Aug 18, 2006	Director	13 Woodcroft Avenue West Knighton LE2 6HU Leicester		Irish	1966-6	79098530002
NICOL, Ian Trevor Amethyst Green The Holloway WR9 7AH Droitwich Worcestershire	Sep 22, 2004	Mar 31, 2025	Director	Amethyst Green The Holloway WR9 7AH Droitwich Worcestershire	England	British	1948-6	36168960001
WERNER, Eric Jay Flat 1 94 New Cavendish Street W1W 6XL London	May 01, 2006	Sep 30, 2021	Director	Flat 1 94 New Cavendish Street W1W 6XL London	England	British	1955-6	39356360002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 13, 2004	Jun 04, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GHC GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Raymond Harris Norwich House 22-30 Horsefair Street LE1 5BD Leicester Leicestershire	Sep 20, 2023	Norwich House 22-30 Horsefair Street LE1 5BD Leicester Leicestershire	No
	Nationality: British Country of Residence: England
	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.
Mr Paul Raymond Harris Norwich House 22-30 Horsefair Street LE1 5BD Leicester Leicestershire	Apr 06, 2016	Norwich House 22-30 Horsefair Street LE1 5BD Leicester Leicestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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