| Company Name | G H Classic Cars Limited |
|---|---|
| Director | Graeme Brooks Hunt |
| Company Status | Active |
| Company Number | 07506841 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2011(13 years, 3 months ago) |
| Previous Name | Hunt & Keal Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Graeme Brooks Hunt |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 30 January 2011(4 days after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162 Pavilion Road Kensington London SW1X 0AW |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Woodberry Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graeme Brooks Hunt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 24 February 2023 | Confirmation statement made on 26 January 2023 with updates (4 pages) |
|---|---|
| 31 January 2023 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 31 May 2022 | Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022 (1 page) |
| 27 January 2022 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 26 January 2022 | Confirmation statement made on 26 January 2022 with updates (4 pages) |
| 8 April 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
| 25 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 27 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020 (1 page) |
| 4 March 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 29 January 2019 | Confirmation statement made on 26 January 2019 with updates (4 pages) |
| 2 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 1 March 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 9 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 3 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 11 March 2015 | Director's details changed for Mr Graeme Brooks Hunt on 1 January 2014 (2 pages) |
| 11 March 2015 | Director's details changed for Mr Graeme Brooks Hunt on 1 January 2014 (2 pages) |
| 11 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Director's details changed for Mr Graeme Brooks Hunt on 1 January 2014 (2 pages) |
| 11 March 2015 | Termination of appointment of Woodberry Secretarial Limited as a secretary on 1 January 2015 (1 page) |
| 11 March 2015 | Termination of appointment of Woodberry Secretarial Limited as a secretary on 1 January 2015 (1 page) |
| 11 March 2015 | Termination of appointment of Woodberry Secretarial Limited as a secretary on 1 January 2015 (1 page) |
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 28 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 30 January 2013 | Director's details changed for Graeme Brooks Hunt on 20 January 2013 (2 pages) |
| 30 January 2013 | Director's details changed for Graeme Brooks Hunt on 20 January 2013 (2 pages) |
| 30 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 4 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 4 July 2012 (1 page) |
| 4 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 4 July 2012 (1 page) |
| 4 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 4 July 2012 (1 page) |
| 22 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 27 October 2011 | Company name changed hunt & keal LIMITED\certificate issued on 27/10/11
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| 27 October 2011 | Company name changed hunt & keal LIMITED\certificate issued on 27/10/11
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| 31 August 2011 | Change of name notice (2 pages) |
| 31 August 2011 | Change of name notice (2 pages) |
| 19 August 2011 | Resolutions
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| 19 August 2011 | Resolutions
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| 10 August 2011 | Change of name notice (2 pages) |
| 10 August 2011 | Change of name notice (2 pages) |
| 10 August 2011 | Resolutions
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| 10 August 2011 | Resolutions
|
| 7 April 2011 | Appointment of Graeme Brooks Hunt as a director (3 pages) |
| 7 April 2011 | Appointment of Graeme Brooks Hunt as a director (3 pages) |
| 28 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 28 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 January 2011 | Incorporation
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| 26 January 2011 | Incorporation
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| 26 January 2011 | Incorporation
|