Company Profile
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MediumGdh (holdings) Limited
07778287•Private Limited With Share Capital
Penffynnon Hawthorn Rise, Haverfordwest, SA612BQ
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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 - activities of head offices.
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
Medium
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
Name
Position
Charges
18
Registered
1
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
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
fair
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
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