Company NameGHH (2011) Limited
Company StatusDissolved
Company Number07563430
CategoryPrivate Limited Company
Incorporation Date14 March 2011(13 years, 1 month ago)
Dissolution Date19 January 2021 (3 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Charles Richard Hartley
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2012(10 months, 4 weeks after company formation)
Appointment Duration8 years, 11 months (closed 19 January 2021)
RoleLoss Adjuster
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rawse Varley & Co Chartered Accountants
Lloyds Bank Chambers
Hustlergate
Bradford
BD1 1UQ
Director NameMr Gilbert Hillard Hartley
Date of BirthAugust 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2011(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address3 Rossett Beck
Harrogate
HG2 9NT

Location

Registered AddressC/O Rawse Varley & Co Chartered Accountants
Lloyds Bank Chambers
Hustlergate
Bradford
BD1 1UQ
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Shareholders

12.5k at £1Gilbert Hillard Hartley
100.00%
Ordinary

Financials

Year2014
Net Worth£12,500
Cash£360

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

24 April 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 May 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 12,500
(4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 12,500
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 May 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 12,500
(4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 May 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 July 2012Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
28 May 2012Appointment of Mr Charles Richard Hartley as a director (2 pages)
28 May 2012Termination of appointment of Gilbert Hartley as a director (1 page)
14 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)