GHH GROUP HOLDINGS LTD
Overview
| Company Name | GHH GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC540972 |
| Jurisdiction | Scotland |
| 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 GHH GROUP HOLDINGS LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GHH GROUP HOLDINGS LTD located?
| Registered Office Address | Cef Building Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GHH GROUP HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| SIMEC GHH LIMITED | Jul 17, 2018 | Jul 17, 2018 |
| GREEN HIGHLAND HYDRO LIMITED | Jul 22, 2016 | Jul 22, 2016 |
What are the latest accounts for GHH GROUP HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GHH GROUP HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for GHH GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jemma Louise Sherman as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Appointment of Thomas Samuel Cunningham as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sydney Geraint Blackmore as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Appointment of Marco Panfili as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marco Panfili as a director on Apr 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Sydney Geraint Blackmore as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Director's details changed for Mrs Jemma Louise Sherman on Apr 03, 2024 | 2 pages | CH01 | ||
Appointment of Marco Panfili as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Michael Burgess as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Jemma Louise Sherman on Nov 17, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nathan John Wakefield as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon David Green as a director on May 27, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jemma Louise Sherman as a director on May 27, 2022 | 2 pages | AP01 | ||
Director's details changed for Ben Burgess on Dec 16, 2021 | 2 pages | CH01 | ||
Termination of appointment of Alexander James Reading as a director on Dec 16, 2021 | 1 pages | TM01 | ||
Appointment of Ben Burgess as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen Mark Hutt as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Who are the officers of GHH GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Thomas Samuel | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | United Kingdom | British | Director | 211537780001 | ||||
| PANFILI, Marco | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | Italy | Italian | Associate Director | 329508310001 | ||||
| BLACKMORE, Sydney Geraint | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | Welsh | Asset Manager | 312246730001 | ||||
| BURGESS, Benjamin Michael | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | United Kingdom | British | Associate Director | 290811840013 | ||||
| CARTWRIGHT, Ian Peter George | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | Scotland | British | Director | 48267100001 | ||||
| CARTWRIGHT, Ian Peter George | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | Scotland | British | Chief Operating Officer | 48267100001 | ||||
| CARTWRIGHT, Ian Peter George | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | Scotland | British | Director | 48267100001 | ||||
| GANDHI, Rajeev | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | Wales | Indian | Director | 237228900001 | ||||
| GREEN, Simon David | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | United Kingdom | British | Project Director/Civil Engineer | 164987040001 | ||||
| GREEN, Simon David | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | United Kingdom | British | Project Director/Civil Engineer | 164987040001 | ||||
| GUPTA, Parduman Kumar | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | India | Indian | Company Director | 249067140001 | ||||
| HAJDUCH, Jan | Director | Regent Street W1B 2HA London 1st Floor Roxburghe House England | Czech Republic | Czech | Director | 252189700002 | ||||
| HAMBRO, Jay | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | United Kingdom | British | Director | 245504790001 | ||||
| HUTT, Stephen Mark | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | Scotland | British | Director | 260925030001 | ||||
| HUTT, Stephen Mark | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | Scotland | British | Chief Financial Officer | 210797840001 | ||||
| MATHIESON, Mark William | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | United Kingdom | British | Chief Executive Officer | 102328560002 | ||||
| OWENS, David | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | United Kingdom | British | Non-Executive Director | 197389970001 | ||||
| PANFILI, Marco | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | Italy | Italian | Associate Director | 320047120001 | ||||
| READING, Alexander James | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | Scotland | British | Managing Director | 183403880001 | ||||
| READING, Alexander James | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | Scotland | British | Managing Director | 183403880001 | ||||
| READING, Alexander James | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | Scotland | British | Director | 183403880001 | ||||
| SHERMAN, Jemma Louise | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | Director | 275435530004 | ||||
| WAKEFIELD, Nathan John | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | England | British | Director | 314504440001 | ||||
| WAKEFIELD, Nathan John | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | England | British | Director | 314504440001 | ||||
| WHYTE, Duncan | Director | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building | United Kingdom | British | Non-Executive Director | 102248880001 |
Who are the persons with significant control of GHH GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ghh Acquisitions Ltd | Jul 08, 2019 | Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth 1st Floor Cef Building Scotland | No | ||||||||||
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Natures of Control
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| Silverstone Energy Ltd | Sep 24, 2018 | Roxburghe House 273/287 Regent Street W1B 2HA London 1st Floor England | Yes | ||||||||||
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Natures of Control
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| Simec Ghr Acquisitions Limited | Jul 22, 2016 | c/o SHEPHERD AND WEDDERBURN LLP 10 St. Pauls Churchyard EC4M 8AL London Condor House United Kingdom | 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