GH GROUP UK (2018) LTD

Active - Accounts Filed

General Information

NAME
GH GROUP UK (2018) LTD

COMPANY NUMBER
04782525

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
30/05/2003 (21 years and 6 months old)

WEBSITE
www.ghgroupuk.com

CONFIRMATION STATEMENT MADE UP TO
07/08/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
30/05/2003 16/08/2018
RIVERSIDE APARTMENTS (N

REGISTERED ADDRESS

HOUGHTON HOUSE NEW ROAD, TEAM VALLEY TRADING ESTATE, GATESHEAD
TYNE AND WEAR
NE11 0JU

Telephone: 01914841487
TPS: No

TRADING ADDRESSES

Houghton House
New Road
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0JU

Telephone: 2554488

Credit Risk Overview

Want to learn more about GH GROUP UK (2018) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £1.9M

17.40%

TOTAL LIABILITIES

£875.2k

62.64%

NET ASSETS

- £1.9M

17.40%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GH GROUP UK (2018) LTD	Active - Accounts Filed	View Report
SANDCO 1053 LIMITED	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GH GROUP UK (2018) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GH GROUP UK (2018) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £1.9M

17.40%

TOTAL LIABILITIES

£875.2k

62.64%

NET ASSETS

- £1.9M

17.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GH GLOBAL HOLDINGS LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George Houghton 25/07/2018 - Present (6 years and 4 months) Born in Jul 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 11 Past: 129	View Report
Jill Yvette Coldwell Director: 30/05/2003 - 22/06/2004 (1years) Secretary: 30/05/2003 - 27/09/2007 (4 years and 3 months) Born in Mar 1965	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report
LONDON LAW SERVICES LIMITED 30/05/2003 - Present (21 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 407 Past: 19571	View Report
Marion Emma Joslin 30/05/2003 - 22/06/2004 (1years) Born in Mar 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
LONDON LAW SECRETARIAL LIMITED 30/05/2003 - Present (21 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 620 Past: 19437	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GH GROUP UK (2018) LTD	Active - Accounts Filed	View Report
SANDCO 1053 LIMITED	Dormant	View Report

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Accounts filed
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 21/05/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 29/08/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: New Board Member George Houghton (902955578) Appointed
Date: 29/07/2018	Event: New Accounts filed
Date: 27/07/2018	Event: Gary George Houghton (905172801) has left the board
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 27/07/2017	Event: New Accounts filed
Date: 15/01/2017	Event: New Annual Return filed
Date: 29/11/2016	Event: George Houghton (902955578) has left the board
Date: 08/11/2016	Event: Gary George Houghton (921731673) has left the board
Date: 08/11/2016	Event: New Board Member Gary George Houghton (905172801) Appointed
Date: 01/11/2016	Event: New Board Member Gary George Houghton (921731673) Appointed
Date: 04/08/2016	Event: New Accounts filed
Date: 24/07/2016	Event: New Annual Return filed
Date: 07/03/2016	Event: Jennifer Pamela Houghton (904828192) has left the board
Date: 07/03/2016	Event: New Accounts filed
Date: 16/07/2015	Event: Gary George Houghton (905172801) has left the board
Date: 11/07/2015	Event: New Annual Return filed
Date: 09/07/2015	Event: Change in Reg. Office
Date: 09/07/2015	Event: Glenn Martin (918273959) has left the board
Date: 04/09/2014	Event: New Accounts filed
Date: 18/08/2014	Event: New Annual Return filed
Date: 02/04/2014	Event: Change in Reg. Office
Date: 03/12/2013	Event: New Board Member Gary George Houghton (905172801) Appointed
Date: 03/12/2013	Event: Gary George Houghton (918311119) has left the board
Date: 25/11/2013	Event: New Board Member Gary George Houghton (918311119) Appointed
Date: 12/11/2013	Event: Geoffrey Francis Brown (917930492) has left the board
Date: 12/11/2013	Event: New Company Secretary Glenn Martin (918273959) Appointed
Date: 01/11/2013	Event: New Board Member Jennifer Pamela Houghton (904828192) Appointed
Date: 13/09/2013	Event: New Accounts filed
Date: 22/08/2013	Event: Gary George Houghton (905172801) has left the board
Date: 29/06/2013	Event: New Annual Return filed
Date: 27/06/2013	Event: New Company Secretary Geoffrey Francis Brown (917930492) Appointed
Date: 27/06/2013	Event: Kenneth Lemin (903798610) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 28/01/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed

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GH GROUP UK (2018) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £1.9M

£875.2k

- £1.9M

People Overview

1

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £1.9M

£875.2k

- £1.9M

Accounts

People Overview

1

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™