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Gh Probate Ltd, PE29 3GH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GH PROBATE LTD

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

This company is commonly known as Gh Probate Ltd. The company was founded 8 years ago and was given the registration number 09630102. The firm's registered office is in HUNTINGDON. You can find them at St. George's House, 14 George Street, Huntingdon, Cambridgeshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GH PROBATE LTD
Company Number:09630102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:St. George's House, 14 George Street, Huntingdon, Cambridgeshire, England, PE29 3GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St George's House, 14 George Street, Huntingdon, England, PE29 3GH

Secretary01 July 2023Active
St. George's House, 14 George Street, Huntingdon, England, PE29 3GH

Director09 June 2015Active
St. George's House, 14 George Street, Huntingdon, England, PE29 3GH

Director23 June 2015Active
St. George's House, George Street, Huntingdon, England, PE29 3GH

Secretary22 December 2015Active
St. George's House, 14 George Street, Huntingdon, England, PE29 3GH

Director14 August 2019Active

People with Significant Control

Mr Martin Lee Williams
Notified on:19 May 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:St. George's House, 14 George Street, Huntingdon, England, PE29 3GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Barry Jefferd
Notified on:10 June 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Westacres, Deepdale, Potton, United Kingdom, SG19 2NH
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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-07-04Officers

Change person director company with change date.

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2023-07-03Officers

Appoint person secretary company with name date.

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2023-07-03Officers

Termination secretary company with name termination date.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-19Persons with significant control

Change to a person with significant control without name date.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-18Persons with significant control

Notification of a person with significant control.

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2020-03-02Officers

Termination director company with name termination date.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-08-19Officers

Appoint person director company with name date.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Accounts

Change account reference date company current shortened.

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