GH FINANCE LIMITED - ESHER


Company Profile Company Filings

Overview

GH FINANCE LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
GH FINANCE LIMITED was incorporated 18 years ago on 11/07/2005 and has the registered number: 05505357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

GH FINANCE LIMITED - ESHER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GHH FINANCE LIMITED (until 19/07/2005)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2023-06-23 CURRENT
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Secretary 2006-01-13 UNTIL 2023-06-23 RESIGNED
MR. DAVID ALAN BARBER Jun 1968 British Secretary 2005-10-13 UNTIL 2006-01-13 RESIGNED
MR. ROBERT JOHN AUSTIN Jul 1964 British Secretary 2005-07-11 UNTIL 2005-10-13 RESIGNED
MR. ROBERT JOHN AUSTIN Jul 1964 British Director 2005-07-11 UNTIL 2023-06-23 RESIGNED
NIGEL DUNCAN TAEE Feb 1961 British Director 2005-07-11 UNTIL 2023-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Simon Parker 2023-06-23 12/1969 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nigel Duncan Taee 2016-04-06 - 2023-06-23 2/1961 Harrogate   England Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-31 31-05-2022 11,284 Cash -5,291,753 equity
ACCOUNTS - Final Accounts 2022-03-01 31-05-2021 139 Cash -5,288,799 equity
ACCOUNTS - Final Accounts 2021-05-29 31-05-2020 49 Cash -5,285,638 equity
ACCOUNTS - Final Accounts 2020-02-29 31-05-2019 295 Cash -5,282,443 equity
ACCOUNTS - Final Accounts 2019-03-01 31-05-2018 12,500 Cash -5,279,248 equity
ACCOUNTS - Final Accounts preparation 2017-02-16 31-05-2016 80 Cash -5,304,301 equity

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