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Company Information for

GGH LIMITED

COLIN HAWKE, 21 Jeffreys Road, London, SW4 6QU,
Company Registration Number
05186145
Private Limited Company
Active

Company Overview

About Ggh Ltd
GGH LIMITED was founded on 2004-07-21 and has its registered office in London. The organisation's status is listed as "Active". Ggh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GGH LIMITED
 
Legal Registered Office
COLIN HAWKE
21 Jeffreys Road
London
SW4 6QU
Other companies in SW4
 
Filing Information
Company Number 05186145
Company ID Number 05186145
Date formed 2004-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-21
Return next due 2024-08-04
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-08 14:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GGH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PODIUN LIMITED   THE HOIST (LONDON) LIMITED
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Companies with same name GGH LIMITED
The following companies were found which have the same name as GGH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GGH - 1510 SOUTH MCCORD, LLC 6660 OLD 28TH ST SE GRAND RAPIDS Michigan 49546 UNKNOWN Company formed on the 2008-06-18
GGH - 1941 WEST GRAND RIVER, LLC 6660 OLD 28TH ST SE GRAND RAPIDS Michigan 49546 UNKNOWN Company formed on the 2008-07-23
GGH - 2211 EAST BELTLINE, LLC 6660 OLD 28TH ST SE GRAND RAPIDS Michigan 49546 UNKNOWN Company formed on the 2008-08-18
GGH - 2500 EAST BELTLINE, LLC 6660 OLD 28TH ST SE GRAND RAPIDS Michigan 49546 UNKNOWN Company formed on the 2008-08-18
GGH - 3295 HENRY STREET, LLC 6660 OLD 28TH ST SE GRAND RAPIDS Michigan 49546 UNKNOWN Company formed on the 2008-08-07
GGH - 4038 TALLMADGE, LLC 6660 OLD 28TH STE SE GRAND RAPIDS Michigan 49546 UNKNOWN Company formed on the 2008-07-09
GGH - 4375 CANAL AVENUE, LLC 6660 OLD 28TH ST SE GRAND RAPIDS Michigan 49546 UNKNOWN Company formed on the 2008-08-18
GGH (ASKEW) LIMITED 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Active Company formed on the 2023-06-22
GGH (BARNES) LIMITED 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Active Company formed on the 2023-04-04
GGH (LONDON) LTD 43 MARCHMONTH STREET LONDON WC1N 1AP Active Company formed on the 2018-11-02
GGH (VICTORIA) LIMITED QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE 4 THOMAS MORE SQUARE LONDON E1W 1YW Dissolved Company formed on the 2001-12-10
GGH (WA) PTY LTD Active Company formed on the 2020-11-13
GGH & J LLC 8375 W FLAMINGO RD STE 103 B LAS VEGAS NV 89147 Permanently Revoked Company formed on the 2005-12-28
GGH & RLH, LLC 13278 County Road 32 Platteville CO 80651 Good Standing Company formed on the 2013-10-15
GGH 1, LLC 18305 BISCAYNE BLVD. AVENTURA FL 33160 Active Company formed on the 2006-10-12
GGH 10, LLC 18305 BISCAYNE BOULEVARD AVENTURA FL 33160 Active Company formed on the 2006-11-17
GGH 11, LLC 18305 BISCAYNE BOULEVARD AVENTURA FL 33160 Active Company formed on the 2007-10-19
GGH 12, LLC 18305 BISCAYNE BOULEVARD AVENTURA FL 33160 Active Company formed on the 2007-10-19
GGH 13, LLC 18305 BISCAYNE BOULEVARD AVENTURA FL 33160 Active Company formed on the 2007-10-19
GGH 14, LLC 18305 BISCAYNE BOULEVARD AVENTURA FL 33160 Active Company formed on the 2007-10-19

Company Officers of GGH LIMITED

Current Directors
Officer Role Date Appointed
COLIN RHYS HAWKE
 Company Secretary 2006-01-01
JAMES EDWIN GARDINER
 Director 2007-03-01
COLIN RHYS HAWKE
 Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY PAUL GRIER
 Director 2004-07-21 2008-08-01
ANTONY PAUL GRIER
 Company Secretary 2005-05-01 2006-01-01
STEPHEN JOHN RENSHAW
 Director 2005-05-01 2006-01-01
COLIN RHYS HAWKE
 Company Secretary 2004-07-21 2005-05-01
JAMES EDWIN GARDINER
 Director 2004-08-10 2005-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN RHYS HAWKE THE HOIST (LONDON) LIMITED Company Secretary 2009-04-20 CURRENT 2009-04-20 Active
COLIN RHYS HAWKE FF RETAIL LIMITED Company Secretary 2007-05-08 CURRENT 2007-05-08 Active
COLIN RHYS HAWKE FETISH FREAK LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-15 Active
COLIN RHYS HAWKE 714 DESIGNS LIMITED Company Secretary 2006-08-11 CURRENT 2006-08-11 Active
COLIN RHYS HAWKE PODIUN LIMITED Company Secretary 1996-10-02 CURRENT 1996-10-02 Active
JAMES EDWIN GARDINER ROUTE DIGITAL LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2014-05-14
COLIN RHYS HAWKE REDGRAIN CONSULTING LIMITED Director 2017-05-15 CURRENT 2015-05-07 Active
COLIN RHYS HAWKE BLUF LTD Director 2016-03-01 CURRENT 2016-01-26 Active
COLIN RHYS HAWKE BREECHES AND LEATHER UNIFORM FANCLUB LIMITED Director 2016-03-01 CURRENT 2016-02-09 Active
COLIN RHYS HAWKE ROUTE DIGITAL LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2014-05-14
COLIN RHYS HAWKE THE HOIST (LONDON) LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active
COLIN RHYS HAWKE FF RETAIL LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active
COLIN RHYS HAWKE FETISH FREAK LIMITED Director 2007-01-15 CURRENT 2007-01-15 Active
COLIN RHYS HAWKE 714 DESIGNS LIMITED Director 2006-08-11 CURRENT 2006-08-11 Active
COLIN RHYS HAWKE PODIUN LIMITED Director 1996-10-02 CURRENT 1996-10-02 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
2024-04-08MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-02CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP .1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP .1
2015-08-02AR0121/07/15 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-26LATEST SOC26/07/14 STATEMENT OF CAPITAL;GBP .1
2014-07-26AR0121/07/14 ANNUAL RETURN FULL LIST
2014-07-26CH01Director's details changed for James Edwin Gardiner on 2013-10-01
2013-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-31AR0121/07/13 ANNUAL RETURN FULL LIST
2013-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-31AR0121/07/12 ANNUAL RETURN FULL LIST
2012-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-17AR0121/07/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0121/07/10 ANNUAL RETURN FULL LIST
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/10 FROM 21 Jeffreys Road London SW4 6QU United Kingdom
2010-02-22AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0121/07/09 ANNUAL RETURN FULL LIST
2009-08-11190Location of debenture register
2009-08-11353Location of register of members
2009-08-11287Registered office changed on 11/08/2009 from 17 leaside mansions fortis green london N10 3EB
2008-10-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR ANTONY GRIER
2008-07-28363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-25363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15288aNEW DIRECTOR APPOINTED
2006-08-07363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-08-07288aNEW SECRETARY APPOINTED
2006-08-07288bDIRECTOR RESIGNED
2006-08-07288bSECRETARY RESIGNED
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-27363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-05-10288aNEW DIRECTOR APPOINTED
2005-05-10288bDIRECTOR RESIGNED
2005-05-10288bSECRETARY RESIGNED
2005-05-10288aNEW SECRETARY APPOINTED
2004-08-10288aNEW DIRECTOR APPOINTED
2004-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GGH 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 GGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GGH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 1,797
Creditors Due Within One Year 2011-08-01 £ 1,797

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 GGH LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1,797
Shareholder Funds 2011-08-01 £ 1,797

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GGH LIMITED
Trademarks

Trademark applications by GGH LIMITED

GGH LIMITED is the Original Applicant for the trademark HMD ™ (86708262) through the USPTO on the 2015-07-29
Homeopathic supplements; mineral supplements; oral chelation preparations, namely, dietary supplements for detoxing; pharmaceutical preparations for removing metals from the body; oral preparations for removing metals from the body; medicines for the removal of metals from the body; testing kits comprised of medical diagnostic reagents and assays that test for the presence of metals in human body
Income
Government Income
We have not found government income sources for GGH 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 (62020 - Information technology consultancy activities) as GGH LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where GGH 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 GGH 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 GGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW4 6QU