Ghh Acquisitions Midco Ltd

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Ghh Acquisitions Midco Ltd

09454127•Private Limited With Share Capital

One Glass Wharf, Bristol, BS20ZX
Website

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Incorporated

23/02/2015

Company Age

11 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ghh Acquisitions Midco Ltd (09454127) is a private limited with share capital incorporated on 23/02/2015 (11 years old) and registered in bristol, BS20ZX. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/02/2015
BS20ZX

Financial Overview

Total Assets

£162.60M

Liabilities

£143.55M

Net Assets

£19.05M

Turnover

£18.74M

Cash

£3.06M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
B
benjamin michael burgess
director
M
marco panfili
director
T
thomas samuel cunningham
director
T
thomas samuel cunningham
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Legacy
Category:Miscellaneous
Date:20-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2020
Move Registers To Sail Company With New Address
Category:Address
Date:19-08-2020
Change Sail Address Company With New Address
Category:Address
Date:19-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2019
Resolution
Category:Resolution
Date:23-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2018
Resolution
Category:Resolution
Date:24-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2018
Resolution
Category:Resolution
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Resolution
Category:Resolution
Date:29-04-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2015
Incorporation Company
Category:Incorporation
Date:23-02-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Glass Wharf, Bristol, BS20ZXRegistered

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Contact

equitix.co.uk
One Glass Wharf, Bristol, BS20ZX