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GH CONTROL SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gh Control Solutions Ltd. The company was founded 10 years ago and was given the registration number 09047397. The firm's registered office is in STEVENAGE. You can find them at Equity House 31a, Queensway, Stevenage, Herts. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GH CONTROL SOLUTIONS LTD
Company Number:09047397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Equity House 31a, Queensway, Stevenage, Herts, SG1 1DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio One, Unit 6&7, Waterside Court, Third Ave, Centrum 100, Burton On Trent, United Kingdom, DE14 2WQ

Secretary20 May 2014Active
Stevendale House, Primett Road, Stevenage, England, SG1 3EE

Director21 May 2014Active
27 Wellesley Road, Harrow, United Kingdom, HA1 1QL

Director20 May 2014Active

People with Significant Control

Mr Gregory Haydn Hovell
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:27, Wellesley Road, Harrow, England, HA1 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carmen Robyn Hovell
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Stevendale House, Primett Road, Stevenage, England, SG1 3EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-06-05Address

Change registered office address company with date old address new address.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-07-20Annual return

Second filing of annual return with made up date.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-06-22Miscellaneous

Legacy.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption full.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Address

Change registered office address company with date old address new address.

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2016-02-25Accounts

Accounts with accounts type total exemption full.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Officers

Appoint person director company with name date.

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