GHG SOLUTIONS LTD - EASTLEIGH


Company Profile Company Filings

Overview

GHG SOLUTIONS LTD is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
GHG SOLUTIONS LTD was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007129. The accounts status is SMALL and accounts are next due on 30/09/2024.

GHG SOLUTIONS LTD - EASTLEIGH

This company is listed in the following categories:
66210 - Risk and damage evaluation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BARCLAYS HOUSE
EASTLEIGH
SO50 9FD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRAHAM HIGH GROUP LIMITED (until 29/01/2021)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW TURNER May 1979 British Director 2021-01-27 CURRENT
AUSTIN JAMES SNELGROVE Dec 1972 British Director 2019-09-01 CURRENT
MR CLIVE GEOFFREY NICHOLLS Nov 1958 British Director 2020-07-07 CURRENT
MR ALLEN EDWARD CURTIS Jan 1982 British Director 2020-07-07 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-09 UNTIL 1995-01-09 RESIGNED
MR GRAHAM JOHN HIGH May 1960 British Director 1995-01-09 UNTIL 2020-07-07 RESIGNED
JEAN MARY HIGH Feb 1965 British Secretary 1995-01-09 UNTIL 2020-07-07 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-01-09 UNTIL 1995-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rockhammer Holdco Limited 2020-07-07 Eastleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham John High 2016-04-06 - 2020-07-07 5/1960 Southampton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Jean Mary High 2016-04-06 - 2020-07-07 2/1965 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAHAM HIGH CIVIL ENGINEERING LIMITED CHANDLERS FORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
GHG RISK SERVICES LTD EASTLEIGH ENGLAND Active SMALL 66210 - Risk and damage evaluation
AGB RISK CONTROL SERVICES LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HIGH PERFORMANCE CONSULTANTS LIMITED READING Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
RETENTION SERVICES LIMITED NORTHAMPTON In... GROUP 70100 - Activities of head offices
GHG CORPORATE TRUSTEE LIMITED CHANDLERS FORD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
IN TOWN SERVICES (UK) LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
THE GRAHAM HIGH CHARITABLE TRUST CHANDLERS FORD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
JACKSONS PARTNERSHIP LIMITED EASTLEIGH ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
VENTA INVESTMENTS LIMITED CHANDLERS FORD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ROCKHAMMER HOLDCO LIMITED EASTLEIGH ENGLAND Active GROUP 64205 - Activities of financial services holding companies
CGSL CONSULTANTS LTD CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AGB RISK HOLDINGS LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GHG_SOLUTIONS_LIMITED - Accounts 2024-01-02 31-12-2022 £470,582 Cash £4,256,859 equity
GHG_SOLUTIONS_LIMITED - Accounts 2022-12-31 31-12-2021 £532,758 Cash £3,545,492 equity
GHG_SOLUTIONS_LIMITED - Accounts 2021-10-01 31-12-2020 £871,843 Cash £2,009,822 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYA RESTAURANTS LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
MAYFLOWER MEDICAL SUPPLIES LIMITED EASTLEIGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
M L WINDOW CLEANING LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 81221 - Window cleaning services
MY EDUCATION (UK) LIMITED EASTLEIGH Active UNAUDITED ABRIDGED 79909 - Other reservation service activities n.e.c.
KAMPANGO LTD EASTLEIGH ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ROCKSTONE DATA LTD EASTLEIGH UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ROMSEY ELECTRICAL SERVICES LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
L C YACHTING LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 30120 - Building of pleasure and sporting boats
STONEGATE INTERNATIONAL LTD EASTLEIGH ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
THIRTY10 LTD EASTLEIGH ENGLAND Active MICRO ENTITY 59112 - Video production activities