Goldschmidt & Howland Group Limited

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Goldschmidt & Howland Group Limited

04774672•Private Limited With Share Capital

Ground Floor, Stanhope House, 4-8 Highgate High Street, N65JL
02083472600

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Incorporated

22/05/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Goldschmidt & Howland Group Limited (04774672) is a private limited with share capital incorporated on 22/05/2003 (22 years old) and registered in 4-8 highgate high street, N65JL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 22/05/2003
N65JL

Financial Overview

Total Assets

£12.15M

Liabilities

£3.19M

Net Assets

£8.96M

Cash

£6.31M

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
R
richard simon humphreys
director
M
moe joanna wurr
director
P
philip green
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Memorandum Articles
Category:Incorporation
Date:08-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-01-2017
Resolution
Category:Resolution
Date:31-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Memorandum Articles
Category:Incorporation
Date:15-07-2016
Resolution
Category:Resolution
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Address
Date:13-11-2007
Legacy
Category:Address
Date:04-09-2007
Legacy
Category:Annual Return
Date:19-06-2007
Resolution
Category:Resolution
Date:29-04-2007
Legacy
Category:Capital
Date:13-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Memorandum Articles
Category:Incorporation
Date:01-06-2005
Legacy
Category:Capital
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Address
Date:26-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2005
Legacy
Category:Accounts
Date:21-01-2005
Legacy
Category:Officers
Date:08-12-2004
Legacy
Category:Capital
Date:16-07-2004
Legacy
Category:Annual Return
Date:16-07-2004
Legacy
Category:Accounts
Date:11-03-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Address
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Mortgage
Date:02-07-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Officers
Date:05-06-2003
Incorporation Company
Category:Incorporation
Date:22-05-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date29/11/2025
Latest Accounts31/03/2025

Trading Addresses

Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N65JL

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Contact

02083472600
Ground Floor, Stanhope House, 4-8 Highgate High Street, N65JL