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Home > England & Wales Companies > GHS GLOBAL RELOCATION U.K. LIMITED
Company Information for

GHS GLOBAL RELOCATION U.K. LIMITED

Kingston House, Lydiard Fields, Swindon, WILTSHIRE, SN5 8UB,
Company Registration Number
03931283
Private Limited Company
Active

Company Overview

About Ghs Global Relocation U.k. Ltd
GHS GLOBAL RELOCATION U.K. LIMITED was founded on 2000-02-22 and has its registered office in Swindon. The organisation's status is listed as "Active". Ghs Global Relocation U.k. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GHS GLOBAL RELOCATION U.K. LIMITED
 
Legal Registered Office
Kingston House
Lydiard Fields
Swindon
WILTSHIRE
SN5 8UB
Other companies in EC2A
 
Filing Information
Company Number 03931283
Company ID Number 03931283
Date formed 2000-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-06
Return next due 2025-11-20
Type of accounts SMALL
Last Datalog update: 2024-11-08 10:15:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GHS GLOBAL RELOCATION U.K. LIMITED
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Company Officers of GHS GLOBAL RELOCATION U.K. LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID BALLOT
 Company Secretary 2016-09-15
RICHARD DAVID BALLOT
 Director 2016-09-15
HANNAH CHRISTINE RICHARDSON
 Director 2018-05-03
KENT TAYLOR WILLIAMS
 Director 2015-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA WAKEHAM
 Director 2016-09-15 2018-04-30
THOMAS A HOGAN
 Company Secretary 2000-04-07 2016-09-15
THOMAS A HOGAN
 Director 2008-11-14 2016-09-15
JAMES LANE TUCKEY
 Director 2008-11-14 2016-09-15
HITEN PRAVIN PANDYA
 Director 2015-05-19 2015-10-22
MICHAEL DOUGLAS MCGEE
 Director 2013-07-22 2015-05-19
GRAHAM BADUN
 Director 2008-11-14 2013-07-22
JOHN B BEARDEN
 Director 2007-01-01 2008-11-14
JAMES YOUNG
 Director 2007-09-12 2008-11-14
JAMES GILBERT JONES
 Director 2007-03-06 2008-08-15
DAVID APPLEGATE
 Director 2001-05-01 2007-03-06
DENNIS GEER
 Director 2001-05-01 2003-01-02
RONALD LYLES
 Director 2000-04-07 2001-01-05
RICHARD SCHLOTT
 Director 2000-04-07 2001-01-05
ALNERY INCORPORATIONS NO.1 LIMITED
 Company Secretary 2000-02-22 2000-04-07
ALNERY INCORPORATIONS NO 2 LIMITED
 Director 2000-02-22 2000-04-07
ALNERY INCORPORATIONS NO.1 LIMITED
 Director 2000-02-22 2000-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID BALLOT BGRS GLOBAL UK LIMITED Director 2016-09-15 CURRENT 1992-09-09 Active
HANNAH CHRISTINE RICHARDSON BGRS GLOBAL UK LIMITED Director 2018-05-03 CURRENT 1992-09-09 Active
KENT TAYLOR WILLIAMS BGRS GLOBAL UK LIMITED Director 2015-10-22 CURRENT 1992-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11Register inspection address changed from 5 Chancery Lane London EC4A 1BL to Lewis Silkin Llp Arbor 255 Blackfriars Road London SE1 9AX
2024-11-08CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM Kingston House Kingston House Lydiard Fields Swindon Wiltshire SN5 8BW England
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM Pure Offices Kembrey Park Swindon SN2 8BW England
2023-12-06CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2023-10-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM Mulberry House Kembrey Park Swindon Wiltshire SN2 8UY England
2023-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-29REGISTERED OFFICE CHANGED ON 29/12/22 FROM 20 Canada Square 6th Floor London E14 5NN England
2022-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/22 FROM 20 Canada Square 6th Floor London E14 5NN England
2022-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-09-23AP01DIRECTOR APPOINTED JEFFREY MARGOLIS
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID BALLOT
2022-09-23TM02Termination of appointment of Richard David Ballot on 2022-08-31
2022-08-05PSC02Notification of Sirva Relocation Holdings Limited as a person with significant control on 2022-07-29
2022-08-05PSC07CESSATION OF RELO GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-24AP01DIRECTOR APPOINTED MR ROBERT JEFFREY GARNER
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR KENT TAYLOR WILLIAMS
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-07-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-07-31CC04Statement of company's objects
2020-07-31CC04Statement of company's objects
2020-07-17SH0126/06/20 STATEMENT OF CAPITAL GBP 65765486
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-11-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-17AP01DIRECTOR APPOINTED TRACI MORRIS
2019-08-05PSC02Notification of Relo Group, Inc. as a person with significant control on 2019-06-27
2019-08-05PSC07CESSATION OF BROOKFIELD ASSET MANAGEMENT INC. AS A PERSON OF SIGNIFICANT CONTROL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03AP01DIRECTOR APPOINTED MRS HANNAH CHRISTINE RICHARDSON
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA WAKEHAM
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM One Finsbury Market London EC2A 2BN
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 831110
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-02AP01DIRECTOR APPOINTED MR RICHARD DAVID BALLOT
2016-12-01AP03Appointment of Mr Richard David Ballot as company secretary on 2016-09-15
2016-12-01TM02Termination of appointment of Thomas a Hogan on 2016-09-15
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HOGAN
2016-12-01AP01DIRECTOR APPOINTED JOANNA WAKEHAM
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 831110
2016-03-18AR0122/02/16 ANNUAL RETURN FULL LIST
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR HITEN PRAVIN PANDYA
2015-11-06AP01DIRECTOR APPOINTED MR KENT TAYLOR WILLIAMS
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-22AP01DIRECTOR APPOINTED HITEN PRAVIN PANDYA
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGLAS MCGEE
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 831110
2015-03-23AR0122/02/15 FULL LIST
2014-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 831110
2014-03-21AR0122/02/14 FULL LIST
2013-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-13AP01DIRECTOR APPOINTED MR MICHAEL DOUGLAS MCGEE
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BADUN
2013-04-16AR0122/02/13 FULL LIST
2013-02-18AD02SAIL ADDRESS CREATED
2012-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-11AR0122/02/12 FULL LIST
2011-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-24AR0122/02/11 FULL LIST
2010-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-10MISCSECTION 519
2010-02-24AR0122/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BADUN / 23/02/2010
2009-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-06363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-11-25288aDIRECTOR APPOINTED MR THOMAS A HOGAN
2008-11-25288aDIRECTOR APPOINTED MR GRAHAM BADUN
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR JOHN BEARDEN
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR JAMES YOUNG
2008-11-25288aDIRECTOR APPOINTED MR JAMES LANE TUCKEY
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM FOUNTAIN HOUSE 4TH FLOOR 130 FENCHURCH STREET LONDON EC3M 5DJ
2008-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-09-05363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR JAMES JONES
2008-06-27288aDIRECTOR APPOINTED MR JOHN B BEARDEN
2007-10-26288aNEW DIRECTOR APPOINTED
2007-06-05288aNEW DIRECTOR APPOINTED
2007-06-05288bDIRECTOR RESIGNED
2007-03-25363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-23363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-11-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-07363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-03-12363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: PAXTON HOUSE 26-30 ARTILLERY LANE LONDON E1 7LS
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-26AUDAUDITOR'S RESIGNATION
2003-06-16AUDAUDITOR'S RESIGNATION
2003-06-16RES13APP AUD 28/04/03
2003-03-13363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2003-02-19288bDIRECTOR RESIGNED
2002-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-07363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-02-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-23288aNEW DIRECTOR APPOINTED
2001-07-08225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2001-06-26288aNEW DIRECTOR APPOINTED
2001-05-30363(288)DIRECTOR RESIGNED
2001-05-30363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-06-12WRES04NC INC ALREADY ADJUSTED 25/04/00
2000-06-12123£ NC 100/10000000 25/04/00
2000-06-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-12WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/00
2000-06-1288(2)RAD 25/04/00--------- £ SI 831110@1=831110 £ IC 1/831111
2000-04-26288bDIRECTOR RESIGNED
2000-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GHS GLOBAL RELOCATION U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GHS GLOBAL RELOCATION U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GHS GLOBAL RELOCATION U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHS GLOBAL RELOCATION U.K. LIMITED

Intangible Assets
Patents
We have not found any records of GHS GLOBAL RELOCATION U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GHS GLOBAL RELOCATION U.K. LIMITED
Trademarks
We have not found any records of GHS GLOBAL RELOCATION U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GHS GLOBAL RELOCATION U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GHS GLOBAL RELOCATION U.K. LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GHS GLOBAL RELOCATION U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GHS GLOBAL RELOCATION U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GHS GLOBAL RELOCATION U.K. LIMITED any grants or awards.
Ownership
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    Other companies at postcode SN5 8UB