GH (HALIFAX) LIMITED
Overview
| Company Name | GH (HALIFAX) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08075829 |
| 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 GH (HALIFAX) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GH (HALIFAX) LIMITED located?
| Registered Office Address | Wainstalls Mill Wainstalls HX2 7TJ Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GH (HALIFAX) 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 GH (HALIFAX) LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for GH (HALIFAX) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Cessation of Susan Jones as a person with significant control on Feb 13, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Morgan Jones as a person with significant control on Feb 13, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Elinor Robinson as a person with significant control on Feb 13, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Gary Jones as a person with significant control on Feb 13, 2023 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mrs Elinor Robinson on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Elinor Jones on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Morgan Jones on Dec 05, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Susan Jones as a person with significant control on Dec 05, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Gary Jones as a person with significant control on Dec 05, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GH (HALIFAX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Gary | Director | Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire United Kingdom | England | British | 6864220002 | |||||
| JONES, Morgan | Director | Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire United Kingdom | England | British | 118871650005 | |||||
| JONES, Susan | Director | Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire United Kingdom | England | British | 6864210002 | |||||
| ROBINSON, Elinor | Director | Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire United Kingdom | United Kingdom | British | 118875880003 | |||||
| ROBINSON, Lee | Director | Wainstalls HX2 7TJ Halifax Old Mill West Yorkshire England | England | British | 179356100001 |
Who are the persons with significant control of GH (HALIFAX) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Morgan Jones | Feb 13, 2023 | Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Elinor Robinson | Feb 13, 2023 | Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary Jones | Apr 06, 2016 | Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Jones | Apr 06, 2016 | Wainstalls HX2 7TJ Halifax Wainstalls Mill West Yorkshire | 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