GGH Limited

Company Name	GGH Limited
Directors	Colin Rhys Hawke and James Edwin Gardiner
Company Status	Active
Company Number	05186145
Category	Private Limited Company
Incorporation Date	21 July 2004(19 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Colin Rhys Hawke
Nationality	British
Status	Current
Appointed	01 January 2006(1 year, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Jeffreys Road Stockwell London SW4 6QU

Director Name	Mr Colin Rhys Hawke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(2 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Jeffreys Road Stockwell London SW4 6QU

Director Name	Mr James Edwin Gardiner
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(2 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Jeffreys Road London SW4 6QU

Director Name	Antony Paul Grier
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Role	Consultant
Correspondence Address	17 Leaside Mansions Fortis Green London N10 3EB

Secretary Name	Mr Colin Rhys Hawke
Nationality	British
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Jeffreys Road Stockwell London SW4 6QU

Director Name	James Edwin Gardiner
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(2 weeks, 6 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 May 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	4b Bloomfield Road London N6 4ET

Director Name	Stephen John Renshaw
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(9 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 01 January 2006)
Role	Consultant
Correspondence Address	12 Regents Close South Croydon Surrey CR2 7BW

Secretary Name	Antony Paul Grier
Nationality	British
Status	Resigned
Appointed	01 May 2005(9 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 01 January 2006)
Role	Consultant
Correspondence Address	17 Leaside Mansions Fortis Green London N10 3EB

Location

Registered Address	21 Jeffreys Road London SW4 6QU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £0.1	Colin R. Hawke 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months, 2 weeks ago)
Next Return Due	4 August 2024 (3 months from now)

Filing History

2 August 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
18 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
29 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
29 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
12 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
4 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
3 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
21 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
25 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
19 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
2 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP .1 (4 pages)
2 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP .1 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 July 2014 (7 pages)
28 August 2014	Accounts for a dormant company made up to 31 July 2014 (7 pages)
26 July 2014	Director's details changed for James Edwin Gardiner on 1 October 2013 (2 pages)
26 July 2014	Director's details changed for James Edwin Gardiner on 1 October 2013 (2 pages)
26 July 2014	Director's details changed for James Edwin Gardiner on 1 October 2013 (2 pages)
26 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP .1 (4 pages)
26 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP .1 (4 pages)
22 August 2013	Accounts for a dormant company made up to 31 July 2013 (6 pages)
22 August 2013	Accounts for a dormant company made up to 31 July 2013 (6 pages)
31 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ (5 pages)
31 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ (5 pages)
1 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
1 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
31 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
17 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
23 February 2010	Registered office address changed from 21 Jeffreys Road London SW4 6QU United Kingdom on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from 21 Jeffreys Road London SW4 6QU United Kingdom on 23 February 2010 (1 page)
22 February 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
22 February 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
12 October 2009	Annual return made up to 21 July 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 21 July 2009 with a full list of shareholders (3 pages)
11 August 2009	Location of debenture register (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 17 leaside mansions fortis green london N10 3EB (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 17 leaside mansions fortis green london N10 3EB (1 page)
11 August 2009	Location of register of members (1 page)
11 August 2009	Location of register of members (1 page)
11 August 2009	Location of debenture register (1 page)
27 October 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
16 September 2008	Appointment terminated director antony grier (1 page)
16 September 2008	Appointment terminated director antony grier (1 page)
28 July 2008	Return made up to 21/07/08; full list of members (4 pages)
28 July 2008	Return made up to 21/07/08; full list of members (4 pages)
8 January 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
8 January 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
25 July 2007	Return made up to 21/07/07; full list of members (2 pages)
25 July 2007	Return made up to 21/07/07; full list of members (2 pages)
4 May 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
4 May 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
7 August 2006	Return made up to 21/07/06; full list of members (2 pages)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	New secretary appointed (1 page)
7 August 2006	Return made up to 21/07/06; full list of members (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	New secretary appointed (1 page)
25 April 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
25 April 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
27 July 2005	Return made up to 21/07/05; full list of members (2 pages)
27 July 2005	Return made up to 21/07/05; full list of members (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New secretary appointed (1 page)
10 May 2005	New director appointed (1 page)
10 May 2005	New secretary appointed (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	New director appointed (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 August 2004	New director appointed (1 page)
10 August 2004	New director appointed (1 page)
21 July 2004	Incorporation (15 pages)
21 July 2004	Incorporation (15 pages)

GGH Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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