GHLD LIMITED
Overview
| Company Name | GHLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08890205 |
| 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 GHLD LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GHLD LIMITED located?
| Registered Office Address | Second Floor, Kirkland House 11-15 Peterborough Road HA1 2AX Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GHLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GHLD LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for GHLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Director's details changed for Mr Stuart David Davis on Sep 08, 2025 | 2 pages | CH01 | ||
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on Sep 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Healthaid House 1st Floor Marlborough Hill Harrow Middlesex HA1 1UD England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on Apr 14, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Stuart David Davis on Dec 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Jeremy Harrod on Dec 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Lerman on Dec 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Basil Grant on Dec 01, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Termination of appointment of Andrew Harry Grant as a director on Apr 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GHLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Stuart David | Director | 11-15 Peterborough Road HA1 2AX Harrow Second Floor, Kirkland House Middlesex United Kingdom | England | British | 141283360002 | |||||
| GRANT, Jonathan Basil | Director | 11-15 Peterborough Road HA1 2AX Harrow Second Floor, Kirkland House Middlesex United Kingdom | England | British | 32855250003 | |||||
| HARROD, Jeremy | Director | 11-15 Peterborough Road HA1 2AX Harrow Second Floor, Kirkland House Middlesex United Kingdom | United Kingdom | British | 70378960005 | |||||
| LERMAN, Michael | Director | 11-15 Peterborough Road HA1 2AX Harrow Second Floor, Kirkland House Middlesex United Kingdom | United Kingdom | British | 682530001 | |||||
| GRANT, Andrew Harry | Director | Highfield Way WD3 7PH Rickmansworth 124 Herts United Kingdom | United Kingdom | British | 24334320003 |
What are the latest statements on persons with significant control for GHLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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