GH FINANCE LIMITED - ESHER
Company Profile | Company Filings |
Overview
GH FINANCE LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
GH FINANCE LIMITED was incorporated 18 years ago on 11/07/2005 and has the registered number: 05505357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
GH FINANCE LIMITED was incorporated 18 years ago on 11/07/2005 and has the registered number: 05505357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
GH FINANCE LIMITED - ESHER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GHH FINANCE LIMITED (until 19/07/2005)
GHH FINANCE LIMITED (until 19/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2023-06-23 | CURRENT |
MR. ALEXANDER TOBY SHEDDEN PARRY | Sep 1976 | British | Secretary | 2006-01-13 UNTIL 2023-06-23 | RESIGNED |
MR. DAVID ALAN BARBER | Jun 1968 | British | Secretary | 2005-10-13 UNTIL 2006-01-13 | RESIGNED |
MR. ROBERT JOHN AUSTIN | Jul 1964 | British | Secretary | 2005-07-11 UNTIL 2005-10-13 | RESIGNED |
MR. ROBERT JOHN AUSTIN | Jul 1964 | British | Director | 2005-07-11 UNTIL 2023-06-23 | RESIGNED |
NIGEL DUNCAN TAEE | Feb 1961 | British | Director | 2005-07-11 UNTIL 2023-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Simon Parker | 2023-06-23 | 12/1969 | Esher Surrey |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Nigel Duncan Taee | 2016-04-06 - 2023-06-23 | 2/1961 | Harrogate England |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-03-31 | 31-05-2022 | 11,284 Cash -5,291,753 equity |
ACCOUNTS - Final Accounts | 2022-03-01 | 31-05-2021 | 139 Cash -5,288,799 equity |
ACCOUNTS - Final Accounts | 2021-05-29 | 31-05-2020 | 49 Cash -5,285,638 equity |
ACCOUNTS - Final Accounts | 2020-02-29 | 31-05-2019 | 295 Cash -5,282,443 equity |
ACCOUNTS - Final Accounts | 2019-03-01 | 31-05-2018 | 12,500 Cash -5,279,248 equity |
ACCOUNTS - Final Accounts preparation | 2017-02-16 | 31-05-2016 | 80 Cash -5,304,301 equity |