| Company Name | GHFH Limited |
|---|---|
| Director | Mark Vincent Goodyear |
| Company Status | Active |
| Company Number | 05474718 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2005(18 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark Vincent Goodyear |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118 Pall Mall London SW1Y 5ED |
| Secretary Name | Janice Ann Goodyear |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Acton Hall Felton, Morpeth Northumberland NE65 9NU |
Location
| Registered Address | 118 Pall Mall London SW1Y 5ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Goodyear 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,606 |
| Cash | £3,560 |
| Current Liabilities | £54,054 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Filing History
| 11 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 16 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 3 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 19 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 14 September 2020 | Registered office address changed from 118 Pall Mall Pall Mall London SW1Y 5ED England to 118 Pall Mall London SW1Y 5ED on 14 September 2020 (1 page) |
| 8 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 10 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 23 January 2018 | Registered office address changed from 118 Pall Mall, London 118 Pall Mall London SW1Y 5ED England to 118 Pall Mall Pall Mall London SW1Y 5ED on 23 January 2018 (1 page) |
| 23 January 2018 | Registered office address changed from 120 Pall Mall London SW1Y 5EA to 118 Pall Mall, London 118 Pall Mall London SW1Y 5ED on 23 January 2018 (1 page) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 19 February 2014 | Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from 123 Pall Mall London SW1Y 5EA United Kingdom on 19 February 2014 (1 page) |
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Director's details changed for Mr Mark Vincent Goodyear on 28 June 2013 (2 pages) |
| 28 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Director's details changed for Mr Mark Vincent Goodyear on 28 June 2013 (2 pages) |
| 14 March 2013 | Resolutions
|
| 14 March 2013 | Resolutions
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 October 2012 | Termination of appointment of Janice Goodyear as a secretary (1 page) |
| 5 October 2012 | Registered office address changed from Acton Hall, Felton Morpeth Northumberland NE65 9NU on 5 October 2012 (1 page) |
| 5 October 2012 | Termination of appointment of Janice Goodyear as a secretary (1 page) |
| 5 October 2012 | Registered office address changed from Acton Hall, Felton Morpeth Northumberland NE65 9NU on 5 October 2012 (1 page) |
| 5 October 2012 | Registered office address changed from Acton Hall, Felton Morpeth Northumberland NE65 9NU on 5 October 2012 (1 page) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 5 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 30 June 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 30 June 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 8 June 2005 | Incorporation (19 pages) |
| 8 June 2005 | Incorporation (19 pages) |