Company Profile
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SmallGoodman Hichens Holdings Limited
04181113•Private Limited With Share Capital
Calder & Co 30 Orange Street, London, WC2H7HF
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Incorporated
16/03/2001
Company Age
25 years
Directors
4
Employees
30
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Goodman Hichens Holdings Limited (04181113) is a private limited with share capital incorporated on 16/03/2001 (25 years old) and registered in london, WC2H7HF. The company operates under SIC code 41201 - construction of commercial buildings.
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 16/03/2001
WC2H7HF
30 employees
Financial Overview
Total Assets
£3.13M
Liabilities
£2.63M
Net Assets
£500.0K
Turnover
£12.98M
Cash
£1.19M
Key Metrics
30
Employees
4
Directors
7
Shareholders
2
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2026
Capital Return Purchase Own Shares
Category:Capital
Date:04-11-2026
Capital Cancellation Shares
Category:Capital
Date:10-08-2026
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2026
Resolution
Category:Resolution
Date:07-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Resolution
Category:Resolution
Date:30-03-2026
Resolution
Category:Resolution
Date:26-03-2026
Capital Cancellation Shares
Category:Capital
Date:25-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2026
Capital Cancellation Shares
Category:Capital
Date:17-11-2025
Resolution
Category:Resolution
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Resolution
Category:Resolution
Date:01-07-2025
Capital Cancellation Shares
Category:Capital
Date:01-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Resolution
Category:Resolution
Date:23-11-2023
Capital Cancellation Shares
Category:Capital
Date:22-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:22-11-2023
Resolution
Category:Resolution
Date:21-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Capital Cancellation Shares
Category:Capital
Date:14-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Capital Cancellation Shares
Category:Capital
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Capital Cancellation Shares
Category:Capital
Date:04-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:04-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Capital Cancellation Shares
Category:Capital
Date:22-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-03-2019
Capital Cancellation Shares
Category:Capital
Date:24-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:09-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2010
Legacy
Category:Officers
Date:25-08-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date12/03/2026
Latest Accounts30/09/2025
Trading Addresses
Calder & Co 30 Orange Street, London, Wc2H 7Hf, WC2H7HFRegistered
Related Companies
1
Contact
Calder & Co 30 Orange Street, London, WC2H7HF