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Home > England & Wales Companies > GH FINANCE LIMITED
Company Information for

GH FINANCE LIMITED

ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ,
Company Registration Number
05505357
Private Limited Company
Active

Company Overview

About Gh Finance Ltd
GH FINANCE LIMITED was founded on 2005-07-11 and has its registered office in Esher. The organisation's status is listed as "Active". Gh Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GH FINANCE LIMITED
 
Legal Registered Office
ALBANY HOUSE
CLAREMONT LANE
ESHER
SURREY
KT10 9FQ
Other companies in HG3
 
Previous Names
GHH FINANCE LIMITED19/07/2005
Filing Information
Company Number 05505357
Company ID Number 05505357
Date formed 2005-07-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-06 00:28:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GH FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   R JOHN LTD   WELLCO TRUSTEES LIMITED
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Companies with same name GH FINANCE LIMITED
The following companies were found which have the same name as GH FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GH FINANCE GROUP PTY LTD Active Company formed on the 2013-09-17
GH Finance Group Limited Unknown

Company Officers of GH FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER TOBY SHEDDEN PARRY
Company Secretary 2006-01-13
ROBERT JOHN AUSTIN
Director 2005-07-11
NIGEL DUNCAN TAEE
Director 2005-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN BARBER
Company Secretary 2005-10-13 2006-01-13
ROBERT JOHN AUSTIN
Company Secretary 2005-07-11 2005-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER TOBY SHEDDEN PARRY GROSVENOR PROJECT DEVELOPMENT LIMITED Company Secretary 2008-04-30 CURRENT 1989-11-06 Active
ALEXANDER TOBY SHEDDEN PARRY GH STANLEY LIMITED Company Secretary 2008-02-26 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY GH LANCHESTER ROAD LIMITED Company Secretary 2008-02-26 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY GH LANCHESTER ROAD HOLDINGS LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY GH STANLEY HOLDINGS LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY GROSVENOR PFI HOLDINGS LIMITED Company Secretary 2007-07-12 CURRENT 2007-07-12 Active
ALEXANDER TOBY SHEDDEN PARRY GH RUNWELL HOLDINGS LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ALEXANDER TOBY SHEDDEN PARRY GH RUNWELL LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
ALEXANDER TOBY SHEDDEN PARRY GH BRAINTREE HOLDINGS LIMITED Company Secretary 2006-02-24 CURRENT 2004-10-20 Active
ALEXANDER TOBY SHEDDEN PARRY GH BRAINTREE LIMITED Company Secretary 2006-02-24 CURRENT 2004-10-20 Active
ALEXANDER TOBY SHEDDEN PARRY GH BRIGHTON LIMITED Company Secretary 2006-01-13 CURRENT 2005-07-11 Active
ALEXANDER TOBY SHEDDEN PARRY GH PLYMOUTH GROVE LIMITED Company Secretary 2005-12-16 CURRENT 2005-12-08 Active
ROBERT JOHN AUSTIN CIRCUS STREET DEVELOPMENTS LIMITED Director 2017-08-04 CURRENT 2012-09-13 Active
ROBERT JOHN AUSTIN HIGH WIRE BRIGHTON LIMITED Director 2017-06-29 CURRENT 2017-06-23 Active
ROBERT JOHN AUSTIN HEALTHSOURCE (BROMLEY) LIMITED Director 2017-06-16 CURRENT 2001-04-10 Active
ROBERT JOHN AUSTIN CARDALE PFI MANAGEMENT LIMITED Director 2017-06-16 CURRENT 2004-04-22 Active
ROBERT JOHN AUSTIN YOUNG HERTS LIMITED Director 2017-06-16 CURRENT 2007-01-19 Active
ROBERT JOHN AUSTIN YOUNG HERTS HOLDINGS LIMITED Director 2017-06-16 CURRENT 2007-02-16 Active
ROBERT JOHN AUSTIN HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED Director 2017-06-16 CURRENT 2001-04-10 Active
ROBERT JOHN AUSTIN CARING 4 CROYDON LIMITED Director 2017-06-16 CURRENT 2006-04-07 Active
ROBERT JOHN AUSTIN CARING 4 CROYDON HOLDINGS LIMITED Director 2017-06-16 CURRENT 2006-04-07 Active
ROBERT JOHN AUSTIN CARDALE PFI INVESTMENTS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
ROBERT JOHN AUSTIN KAIZEN PD LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-01-17
ROBERT JOHN AUSTIN CARDALE INFRASTRUCTURE HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
ROBERT JOHN AUSTIN LEISURE INFRASTRUCTURE INVESTORS LIMITED Director 2014-03-25 CURRENT 2010-05-10 Active
ROBERT JOHN AUSTIN LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED Director 2013-02-22 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Director 2013-02-22 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN CARDALE PROJECT MANAGEMENT LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
ROBERT JOHN AUSTIN MIVEN LIMITED Director 2012-11-20 CURRENT 2000-03-09 Active
ROBERT JOHN AUSTIN MIVEN HOLDINGS LIMITED Director 2012-11-20 CURRENT 2001-02-20 Active
ROBERT JOHN AUSTIN GROSVENOR ENERGY SERVICES LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2015-08-04
ROBERT JOHN AUSTIN CIVIC PFI INVESTMENTS II LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
ROBERT JOHN AUSTIN CIVIC PFI HOLDINGS LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
ROBERT JOHN AUSTIN PALECASTLE LIMITED Director 2012-06-28 CURRENT 2001-01-26 Active
ROBERT JOHN AUSTIN COMMUNITY SCHOOLS (HIGHLANDS) LIMITED Director 2012-06-28 CURRENT 2000-09-13 Active
ROBERT JOHN AUSTIN COMMUNITY SCHOOLS HOLDINGS LIMITED Director 2012-06-28 CURRENT 2000-09-13 Active
ROBERT JOHN AUSTIN CARDALE INFRASTRUCTURE INVESTMENTS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
ROBERT JOHN AUSTIN CIVIC PFI INVESTMENTS LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
ROBERT JOHN AUSTIN GH NEWCO 3 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
ROBERT JOHN AUSTIN GH NEWCO 2 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
ROBERT JOHN AUSTIN GH NEWCO 4 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
ROBERT JOHN AUSTIN GH NEWCO 5 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Liquidation
ROBERT JOHN AUSTIN GH NEWCO 1 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
ROBERT JOHN AUSTIN QED (SLOUGH) HOLDINGS LIMITED Director 2011-11-30 CURRENT 2005-10-06 Active
ROBERT JOHN AUSTIN QED (SLOUGH) LIMITED Director 2011-11-30 CURRENT 2005-10-06 Active
ROBERT JOHN AUSTIN GROSVENOR FACILITIES SERVICES LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2016-05-11
ROBERT JOHN AUSTIN EDUCATION PFI INVESTMENTS LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
ROBERT JOHN AUSTIN QED (KMC) HOLDINGS LIMITED Director 2010-12-22 CURRENT 2004-12-30 Active
ROBERT JOHN AUSTIN QED (KMC) LIMITED Director 2010-12-22 CURRENT 2004-12-30 Active
ROBERT JOHN AUSTIN DC PROJECTS (WOLVERHAMPTON) LIMITED Director 2010-07-02 CURRENT 2004-02-25 Active
ROBERT JOHN AUSTIN DC HOLDINGS (WOLVERHAMPTON) LIMITED Director 2010-07-02 CURRENT 2004-02-25 Active
ROBERT JOHN AUSTIN DC PROJECTS (ROTHERHAM) LIMITED Director 2010-07-02 CURRENT 2006-11-08 Active
ROBERT JOHN AUSTIN DC PROJECTS (AMBER VALLEY) LIMITED Director 2010-07-02 CURRENT 2003-05-15 Active
ROBERT JOHN AUSTIN DC HOLDINGS (ROTHERHAM) LIMITED Director 2010-07-02 CURRENT 2006-11-08 Active
ROBERT JOHN AUSTIN DC HOLDINGS (AMBER VALLEY) LIMITED Director 2010-07-02 CURRENT 2003-05-15 Active
ROBERT JOHN AUSTIN GH NORTH YORKSHIRE HOLDINGS LIMITED Director 2010-03-01 CURRENT 2005-08-30 Active
ROBERT JOHN AUSTIN GH NORTH YORKSHIRE LIMITED Director 2010-03-01 CURRENT 2000-07-06 Active
ROBERT JOHN AUSTIN MOULTHAVEN MANAGEMENT COMPANY LTD Director 2008-09-08 CURRENT 2005-12-21 Active
ROBERT JOHN AUSTIN GH STANLEY LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN GH LANCHESTER ROAD LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN GH LANCHESTER ROAD HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN GH STANLEY HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN GROSVENOR PFI HOLDINGS LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active
ROBERT JOHN AUSTIN MALSIS SCHOOL TRUST Director 2007-06-05 CURRENT 1956-11-16 Dissolved 2017-08-04
ROBERT JOHN AUSTIN MACGAMES LIMITED Director 2007-02-13 CURRENT 2007-02-13 Dissolved 2016-03-15
ROBERT JOHN AUSTIN GROSVENOR HOUSE HOLDINGS LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active - Proposal to Strike off
ROBERT JOHN AUSTIN KIRKLEES PFI LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
ROBERT JOHN AUSTIN GH RUNWELL HOLDINGS LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
ROBERT JOHN AUSTIN GH RUNWELL LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
ROBERT JOHN AUSTIN GH BRIGHTON LIMITED Director 2005-07-11 CURRENT 2005-07-11 Active
ROBERT JOHN AUSTIN GROSVENOR HOUSE GROUP HOLDINGS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
ROBERT JOHN AUSTIN GROSVENOR SIENNA LIMITED Director 2005-02-25 CURRENT 2003-02-25 Active
ROBERT JOHN AUSTIN GH BRAINTREE HOLDINGS LIMITED Director 2004-10-20 CURRENT 2004-10-20 Active
ROBERT JOHN AUSTIN GH BRAINTREE LIMITED Director 2004-10-20 CURRENT 2004-10-20 Active
ROBERT JOHN AUSTIN GHG-AFCO (LUTON) LIMITED Director 2001-12-11 CURRENT 2001-12-11 Active
ROBERT JOHN AUSTIN G H (PROPERTY SERVICES & MAINTENANCE) LTD Director 1999-12-02 CURRENT 1999-12-01 Active
ROBERT JOHN AUSTIN GROSVENOR FACILITIES MANAGEMENT LIMITED Director 1996-07-29 CURRENT 1995-08-09 Active
ROBERT JOHN AUSTIN TAEE HOLDINGS LIMITED Director 1996-07-29 CURRENT 1994-03-11 Active
ROBERT JOHN AUSTIN SUPERCRECHE LIMITED Director 1996-07-29 CURRENT 1995-04-26 Active
ROBERT JOHN AUSTIN GROSVENOR CORPORATE SERVICES LIMITED Director 1996-07-29 CURRENT 1982-03-22 Active
ROBERT JOHN AUSTIN GROSVENOR PROJECT DEVELOPMENT LIMITED Director 1996-07-29 CURRENT 1989-11-06 Active
ROBERT JOHN AUSTIN GROSVENOR HOUSE GROUP LIMITED Director 1996-07-29 CURRENT 1984-05-29 Active
ROBERT JOHN AUSTIN GROSVENOR HOUSE NURSING HOMES LIMITED Director 1996-07-29 CURRENT 1984-08-10 Active
NIGEL DUNCAN TAEE KINGSLAND ROAD DEVELOPMENTS LTD Director 2018-05-08 CURRENT 2018-02-19 Active
NIGEL DUNCAN TAEE PAUSE LIVING LTD Director 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
NIGEL DUNCAN TAEE SCAPE PROJECTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
NIGEL DUNCAN TAEE GH NEWCO 1 LIMITED Director 2015-08-03 CURRENT 2012-02-06 Active
NIGEL DUNCAN TAEE CARDALE PFI INVESTMENTS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
NIGEL DUNCAN TAEE CARDALE INFRASTRUCTURE HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
NIGEL DUNCAN TAEE SWANSTON DEVELOPMENTS LTD Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2018-09-18
NIGEL DUNCAN TAEE SCAPE OPPORTUNITIES 1 LTD Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
NIGEL DUNCAN TAEE RUSKI'S LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
NIGEL DUNCAN TAEE CARDALE INFRASTRUCTURE INVESTMENTS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
NIGEL DUNCAN TAEE BOX NOODLE LTD Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
NIGEL DUNCAN TAEE THE KITCHEN (LONDON) LTD Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
NIGEL DUNCAN TAEE GH NORTH YORKSHIRE HOLDINGS LIMITED Director 2010-03-01 CURRENT 2005-08-30 Active
NIGEL DUNCAN TAEE GH NORTH YORKSHIRE LIMITED Director 2010-03-01 CURRENT 2000-07-06 Active
NIGEL DUNCAN TAEE WINDMILL OPPORTUNITIES LTD Director 2010-01-08 CURRENT 2010-01-08 Liquidation
NIGEL DUNCAN TAEE GH STANLEY LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
NIGEL DUNCAN TAEE GH LANCHESTER ROAD LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
NIGEL DUNCAN TAEE GH LANCHESTER ROAD HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
NIGEL DUNCAN TAEE GH STANLEY HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
NIGEL DUNCAN TAEE GROSVENOR PFI HOLDINGS LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active
NIGEL DUNCAN TAEE GH RUNWELL HOLDINGS LIMITED Director 2007-06-08 CURRENT 2006-07-31 Active
NIGEL DUNCAN TAEE GH RUNWELL LIMITED Director 2007-06-08 CURRENT 2006-07-31 Active
NIGEL DUNCAN TAEE GROSVENOR HOUSE HOLDINGS LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active - Proposal to Strike off
NIGEL DUNCAN TAEE KIRKLEES PFI LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
NIGEL DUNCAN TAEE GH PLYMOUTH GROVE LIMITED Director 2005-12-08 CURRENT 2005-12-08 Active
NIGEL DUNCAN TAEE GH BRIGHTON LIMITED Director 2005-07-11 CURRENT 2005-07-11 Active
NIGEL DUNCAN TAEE GROSVENOR HOUSE GROUP HOLDINGS LIMITED Director 2005-06-13 CURRENT 2005-03-11 Active
NIGEL DUNCAN TAEE GH BRAINTREE HOLDINGS LIMITED Director 2005-02-08 CURRENT 2004-10-20 Active
NIGEL DUNCAN TAEE GROSVENOR SIENNA LIMITED Director 2003-02-25 CURRENT 2003-02-25 Active
NIGEL DUNCAN TAEE G H (PROPERTY SERVICES & MAINTENANCE) LTD Director 2000-08-08 CURRENT 1999-12-01 Active
NIGEL DUNCAN TAEE SUPERCRECHE LIMITED Director 1995-06-30 CURRENT 1995-04-26 Active
NIGEL DUNCAN TAEE TAEE HOLDINGS LIMITED Director 1995-02-18 CURRENT 1994-03-11 Active
NIGEL DUNCAN TAEE PREMIER HEALTHCARE (UK) LIMITED Director 1993-03-24 CURRENT 1993-02-23 Active
NIGEL DUNCAN TAEE GROSVENOR PROJECT DEVELOPMENT LIMITED Director 1991-11-06 CURRENT 1989-11-06 Active
NIGEL DUNCAN TAEE GROSVENOR HOUSE GROUP LIMITED Director 1991-06-25 CURRENT 1984-05-29 Active
NIGEL DUNCAN TAEE GROSVENOR CORPORATE SERVICES LIMITED Director 1991-04-26 CURRENT 1982-03-22 Active
NIGEL DUNCAN TAEE GROSVENOR HOUSE NURSING HOMES LIMITED Director 1991-04-06 CURRENT 1984-08-10 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
2024-07-19CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2023-07-25CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-07-24Director's details changed for Mr Nicholas Simon Parker on 2023-07-11
2023-07-24Change of details for Mr Nicholas Simon Parker as a person with significant control on 2023-07-11
2023-07-11Memorandum articles filed
2023-07-11Resolutions passed:<ul><li>Resolution on securities</ul>
2023-07-11Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-07-0623/06/23 STATEMENT OF CAPITAL GBP 1010
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM 4 Greengate Cardale Park Harrogate England HG3 1GY
2023-07-03DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER
2023-07-03APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN AUSTIN
2023-07-03APPOINTMENT TERMINATED, DIRECTOR NIGEL DUNCAN TAEE
2023-07-03Termination of appointment of Alexander Toby Shedden Parry on 2023-06-23
2023-07-03CESSATION OF NIGEL DUNCAN TAEE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SIMON PARKER
2023-03-3031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-04-24AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14PSC09Withdrawal of a person with significant control statement on 2017-11-14
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DUNCAN TAEE
2017-07-12CH01Director's details changed for Nigel Duncan Taee on 2017-07-03
2017-02-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05AR0111/07/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-18AR0111/07/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-30AR0111/07/13 ANNUAL RETURN FULL LIST
2013-02-27AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-08-03AR0111/07/12 ANNUAL RETURN FULL LIST
2012-02-16AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-07-22AR0111/07/11 ANNUAL RETURN FULL LIST
2011-01-28AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/10 FROM 62 Duchy Road Harrogate North Yorkshire HG1 2EZ
2010-08-03AR0111/07/10 ANNUAL RETURN FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNCAN TAEE / 11/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN AUSTIN / 11/07/2010
2010-08-02CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDER TOBY SHEDDEN PARRY on 2010-07-11
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-08-21363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-07-11363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-04-22ELRESS386 DISP APP AUDS 14/04/2008
2008-04-22ELRESS366A DISP HOLDING AGM 14/04/2008
2008-04-17AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-11-06288cSECRETARY'S PARTICULARS CHANGED
2007-09-03363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-08-22363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-05-09288cDIRECTOR'S PARTICULARS CHANGED
2006-01-20288aNEW SECRETARY APPOINTED
2006-01-20288bSECRETARY RESIGNED
2005-10-25288aNEW SECRETARY APPOINTED
2005-10-25288bSECRETARY RESIGNED
2005-10-25225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06
2005-07-19CERTNMCOMPANY NAME CHANGED GHH FINANCE LIMITED CERTIFICATE ISSUED ON 19/07/05
2005-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 GH FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of GH FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GH FINANCE LIMITED
Trademarks
We have not found any records of GH FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GH FINANCE 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 (70100 - Activities of head offices) as GH FINANCE LIMITED are:

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BUPA CARE SERVICES LIMITED £ 94,482,493
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GO SOUTH COAST LIMITED £ 81,092,122
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BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GH FINANCE 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 GH FINANCE 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 GH FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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