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GH FINANCE LIMITED

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

This company is commonly known as Gh Finance Limited. The company was founded 18 years ago and was given the registration number 05505357. The firm's registered office is in HARROGATE. You can find them at 4 Greengate, Cardale Park, Harrogate, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GH FINANCE LIMITED
Company Number:05505357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2005
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ

Director23 June 2023Active
Gappe Stones Lothersdale Road, Glusburn, Keighley, BD20 8JN

Secretary11 July 2005Active
14 Pinewood Gate, Harrogate, HG2 0JF

Secretary13 October 2005Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Secretary13 January 2006Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director11 July 2005Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director11 July 2005Active

People with Significant Control

Mr Nicholas Simon Parker
Notified on:23 June 2023
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nigel Duncan Taee
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:4, Greengate, Harrogate, HG3 1GY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-07-24Officers

Change person director company with change date.

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2023-07-11Resolution

Resolution.

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2023-07-11Incorporation

Memorandum articles.

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2023-07-06Capital

Capital allotment shares.

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2023-07-04Address

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

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2023-07-03Persons with significant control

Notification of a person with significant control.

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2023-07-03Persons with significant control

Cessation of a person with significant control.

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2023-07-03Officers

Termination secretary company with name termination date.

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2023-07-03Officers

Termination director company with name termination date.

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2023-07-03Officers

Termination director company with name termination date.

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2023-07-03Officers

Appoint person director company with name date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-11-14Persons with significant control

Withdrawal of a person with significant control statement.

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