G.H.B. (Holding) Limited
Company Profile
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Large EnterpriseG.h.b. (holding) Limited
01293337•Private Limited With Share Capital
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE141DY
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Incorporated
05/01/1977
Company Age
49 years
Directors
8
Employees
467
SIC Code
28290
Risk
very low risk
Company Overview
Registration, classification & business activity
G.h.b. (holding) Limited (01293337) is a private limited with share capital incorporated on 05/01/1977 (49 years old) and registered in staffordshire, DE141DY. The company operates under SIC code 28290 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 28290
Large Enterprise
Incorporated 05/01/1977
DE141DY
467 employees
Financial Overview
Total Assets
£90.70M
Liabilities
£29.82M
Net Assets
£60.88M
Turnover
£89.13M
Cash
£29.66M
Key Metrics
467
Employees
8
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Resolution
Category:Resolution
Date:12-05-2025
Memorandum Articles
Category:Incorporation
Date:12-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Resolution
Category:Resolution
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Capital Cancellation Shares
Category:Capital
Date:23-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2013
Legacy
Category:Mortgage
Date:05-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Resolution
Category:Resolution
Date:22-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Change Sail Address Company
Category:Address
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:02-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Address
Date:17-10-2006
Legacy
Category:Address
Date:17-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2006
Legacy
Category:Annual Return
Date:06-10-2005
Legacy
Category:Address
Date:06-10-2005
Legacy
Category:Address
Date:06-10-2005
Legacy
Category:Address
Date:13-07-2005
Legacy
Category:Address
Date:20-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2005
Legacy
Category:Annual Return
Date:12-10-2004
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2004
Legacy
Category:Annual Return
Date:16-10-2003
Legacy
Category:Mortgage
Date:16-07-2003
Legacy
Category:Mortgage
Date:16-07-2003
Legacy
Category:Mortgage
Date:16-07-2003
Legacy
Category:Mortgage
Date:16-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:24-10-2002
Legacy
Category:Officers
Date:06-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:31-10-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:11-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-03-2000
Legacy
Category:Officers
Date:29-12-1999
Legacy
Category:Officers
Date:29-12-1999
Legacy
Category:Annual Return
Date:20-10-1999
Import / Export
Imports
12 Months10
60 Months31
Exports
12 Months10
60 Months31
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date16/01/2026
Latest Accounts30/04/2025
Trading Addresses
Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, North Humberside, YO153QY
Celebration House, Stanley, Street,, Burton-On-Trent, Staffordshire, DE141DYRegistered
Related Companies
10
Contact
01262671138
Celebration House, Stanley, Street, Burton-On-Trent, Staffordshire, DE141DY