| Company Name | Gh Capital Ltd |
|---|---|
| Director | Mark Vincent Goodyear |
| Company Status | Active |
| Company Number | 07220102 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2010(14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr Mark Vincent Goodyear |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118 Pall Mall London SW1Y 5ED |
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
| 5 at £1 | Mark Vincent Goodyear 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 26 April 2025 (12 months from now) |
Filing History
| 25 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
|---|---|
| 17 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 8 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 28 December 2017 | Registered office address changed from 120 Pall Mall London SW1Y 5EA to 118 Pall Mall London SW1Y 5ED on 28 December 2017 (1 page) |
| 19 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 28 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 23 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 3 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-03
|
| 3 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-03
|
| 19 February 2014 | Director's details changed for Mr Mark Vincent Goodyear on 19 July 2013 (2 pages) |
| 19 February 2014 | Registered office address changed from C/O Ghfh Ltd 123 Pall Mall London SW1Y 5EA United Kingdom on 19 February 2014 (1 page) |
| 19 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 19 February 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 19 February 2014 | Director's details changed for Mr Mark Vincent Goodyear on 19 July 2013 (2 pages) |
| 19 February 2014 | Registered office address changed from C/O Ghfh Ltd 123 Pall Mall London SW1Y 5EA United Kingdom on 19 February 2014 (1 page) |
| 14 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 January 2013 | Registered office address changed from Acton Hall Felton Morpeth Northumberland NE65 9NU England on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from Acton Hall Felton Morpeth Northumberland NE65 9NU England on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from Acton Hall Felton Morpeth Northumberland NE65 9NU England on 8 January 2013 (1 page) |
| 8 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 19 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (3 pages) |
| 12 April 2010 | Incorporation (23 pages) |
| 12 April 2010 | Incorporation (23 pages) |