Ghc Group Limited

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Ghc Group Limited

05099827•Private Limited With Share Capital

Norwich House, 22-30 Horsefair Street, Leicester, LE15BD
01162045500

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Incorporated

13/04/2004

Company Age

22 years

Directors

3

Employees

35

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Ghc Group Limited (05099827) is a private limited with share capital incorporated on 13/04/2004 (22 years old) and registered in leicester, LE15BD. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 13/04/2004
LE15BD
35 employees

Financial Overview

Total Assets

£3.82M

Liabilities

£869.4K

Net Assets

£2.95M

Turnover

£3.14M

Cash

£1.96M

Key Metrics

35

Employees

3

Directors

2

Shareholders

Board of Directors

2
P
paul raymond harris
director
P
phillip robert john bungey
director

Filed Documents

84
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-04-2017
Resolution
Category:Resolution
Date:07-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2013
Miscellaneous
Category:Miscellaneous
Date:22-04-2013
Auditors Resignation Company
Category:Auditors
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2008
Legacy
Category:Officers
Date:31-10-2007
Legacy
Category:Officers
Date:31-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:05-04-2007
Memorandum Articles
Category:Incorporation
Date:06-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:12-05-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:08-11-2004
Statement Of Affairs
Category:Miscellaneous
Date:11-08-2004
Legacy
Category:Capital
Date:11-08-2004
Resolution
Category:Resolution
Date:11-08-2004
Legacy
Category:Accounts
Date:20-07-2004
Memorandum Articles
Category:Incorporation
Date:06-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2004
Legacy
Category:Address
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Capital
Date:23-06-2004
Resolution
Category:Resolution
Date:23-06-2004
Resolution
Category:Resolution
Date:23-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Incorporation Company
Category:Incorporation
Date:13-04-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date14/11/2025
Latest Accounts31/03/2025

Trading Addresses

Norwich House, 22-30 Horsefair Street, Leicester, Leicestershire, LE15BD

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Contact

01162045500
Norwich House, 22-30 Horsefair Street, Leicester, LE15BD