GF

GH FINANCE LIMITED

Active

Company number 05505357

Esher, United Kingdom · Incorporated 11 July 2005

Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

Last updated on 29 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 June 2023

Company history

Previous company names

GHH FINANCE LIMITED · 11 July 2005 – 19 July 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Simon Parker
Born December 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 June 2023

Funding

1 funding round
23 June 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Change Person Director Company With Change Date
Officers
24 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2023 View
Memorandum Articles
Incorporation
11 July 2023 View
Resolution
Resolution
11 July 2023 View
Capital Allotment Shares
Capital
6 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Dormant
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Full
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Full
Accounts
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Secretary Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
11 July 2008 View
Resolution
Resolution
22 April 2008 View
Accounts With Accounts Type Full
Accounts
17 April 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Annual Return
3 September 2007 View
Accounts With Accounts Type Dormant
Accounts
24 January 2007 View
Legacy
Annual Return
22 August 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Accounts
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Certificate Change Of Name Company
Change Of Name
19 July 2005 View
Incorporation Company
Incorporation
11 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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