Gdh (Holdings) Limited

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Gdh (holdings) Limited

07778287Private Limited With Share Capital

Penffynnon Hawthorn Rise, Haverfordwest, SA612BQ
Incorporated

19/09/2011

Company Age

14 years

Directors

3

Employees

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Gdh (holdings) Limited (07778287) is a private limited with share capital incorporated on 19/09/2011 (14 years old) and registered in haverfordwest, SA612BQ. The company operates under SIC code 70100 and is classified as Micro.

Gd harries is one of wales’s largest independent suppliers of aggregates, as well as being a major civil engineering business delivering multimillion pound infrastructure projects.the business operates two divisions:1.construction materials, which supplies aggregates, rock armour, readymix concrete,...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/09/2011
SA612BQ

Financial Overview

Total Assets

£23.17M

Liabilities

£21.49M

Net Assets

£1.68M

Cash

£5.1K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

18

Registered

1

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2024
Legacy
Category:Accounts
Date:09-09-2024
Legacy
Category:Other
Date:09-09-2024
Legacy
Category:Other
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2023
Legacy
Category:Accounts
Date:18-09-2023
Legacy
Category:Other
Date:18-09-2023
Legacy
Category:Other
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2022
Legacy
Category:Accounts
Date:31-10-2022
Legacy
Category:Other
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2021
Legacy
Category:Accounts
Date:20-12-2021
Legacy
Category:Other
Date:20-12-2021
Legacy
Category:Other
Date:20-12-2021
Legacy
Category:Other
Date:02-11-2021
Legacy
Category:Other
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2021
Resolution
Category:Resolution
Date:16-08-2021
Memorandum Articles
Category:Incorporation
Date:16-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Memorandum Articles
Category:Incorporation
Date:03-03-2021
Resolution
Category:Resolution
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:22-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2019
Auditors Resignation Company
Category:Auditors
Date:19-07-2019
Resolution
Category:Resolution
Date:09-05-2019
Resolution
Category:Resolution
Date:09-05-2019
Resolution
Category:Resolution
Date:09-05-2019
Resolution
Category:Resolution
Date:08-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2016
Resolution
Category:Resolution
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Capital Allotment Shares
Category:Capital
Date:16-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Penffynnon Hawthorn Rise, Haverfordwest, SA612BQRegistered
Rowlands View, Narberth, Dyfed, SA678RG

Contact

01834860464
enquiries@gdharries.co.uk
gdharries.co.uk
Penffynnon Hawthorn Rise, Haverfordwest, SA612BQ