Ghg Leasing Limited

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Ghg Leasing Limited

01551992•Private Limited With Share Capital

1St Floor 30 Cannon Street, London, EC4M6XH
Website08081010337

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Incorporated

23/03/1981

Company Age

45 years

Directors

4

Employees

—

SIC Code

86101

Risk

very low risk

Company Overview

Registration, classification & business activity

Ghg Leasing Limited (01551992) is a private limited with share capital incorporated on 23/03/1981 (45 years old) and registered in london, EC4M6XH. The company operates under SIC code 86101 and is classified as Small.

Private Limited With Share Capital
SIC: 86101
Small
Incorporated 23/03/1981
EC4M6XH

Financial Overview

Total Assets

£2.38M

Liabilities

£309.0K

Net Assets

£2.07M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
jawad khan
director
P
paul andrew manning
director
P
paul andrew manning
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2024
Legacy
Category:Accounts
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Resolution
Category:Resolution
Date:18-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2023
Legacy
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2022
Legacy
Category:Accounts
Date:08-11-2022
Legacy
Category:Other
Date:08-11-2022
Legacy
Category:Other
Date:08-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2020
Resolution
Category:Resolution
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Resolution
Category:Resolution
Date:29-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2012
Termination Secretary Company With Name
Category:Officers
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Resolution
Category:Resolution
Date:10-06-2008
Legacy
Category:Annual Return
Date:12-03-2008
Legacy
Category:Address
Date:29-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Mortgage
Date:22-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Capital
Date:30-10-2006
Resolution
Category:Resolution
Date:30-10-2006
Resolution
Category:Resolution
Date:30-10-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor 30 Cannon Street, London, EC4M6XHRegistered
Ninth & Tenth Floors, 66 Chiltern Street, London, W1U6GH

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Contact

08081010337
bmihealthcare.co.uk
1St Floor 30 Cannon Street, London, EC4M6XH