Founded in 1995, G.H.H.C. Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Wengrowe, Rosalind, Wengrowe, Nolan Elliot, Dr at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WENGROWE, Nolan Elliot, Dr | 20 February 1995 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WENGROWE, Rosalind | 10 March 1996 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 21 November 2019 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 02 November 2018 | |
MR04 - N/A | 09 July 2018 | |
MR04 - N/A | 09 July 2018 | |
MR01 - N/A | 23 March 2018 | |
MR01 - N/A | 23 March 2018 | |
CH01 - Change of particulars for director | 16 March 2018 | |
PSC04 - N/A | 16 March 2018 | |
PSC04 - N/A | 16 March 2018 | |
CH03 - Change of particulars for secretary | 16 March 2018 | |
AD01 - Change of registered office address | 08 March 2018 | |
CS01 - N/A | 21 February 2018 | |
CH03 - Change of particulars for secretary | 19 February 2018 | |
CH01 - Change of particulars for director | 19 February 2018 | |
MR01 - N/A | 10 February 2018 | |
AA - Annual Accounts | 12 October 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AD01 - Change of registered office address | 16 June 2016 | |
AR01 - Annual Return | 17 February 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AAMD - Amended Accounts | 06 July 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 26 December 2013 | |
AR01 - Annual Return | 18 February 2013 | |
AAMD - Amended Accounts | 09 January 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AAMD - Amended Accounts | 03 April 2012 | |
AR01 - Annual Return | 17 February 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AD01 - Change of registered office address | 27 September 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 18 February 2010 | |
AA - Annual Accounts | 04 February 2010 | |
RESOLUTIONS - N/A | 03 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 April 2009 | |
123 - Notice of increase in nominal capital | 03 April 2009 | |
363a - Annual Return | 20 February 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363a - Annual Return | 18 February 2008 | |
AA - Annual Accounts | 22 December 2007 | |
353a - Register of members in non-legible form | 19 April 2007 | |
363a - Annual Return | 19 April 2007 | |
287 - Change in situation or address of Registered Office | 19 April 2007 | |
AA - Annual Accounts | 27 July 2006 | |
225 - Change of Accounting Reference Date | 27 July 2006 | |
287 - Change in situation or address of Registered Office | 11 May 2006 | |
363s - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 07 July 2005 | |
363a - Annual Return | 18 March 2005 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 09 March 2004 | |
AA - Annual Accounts | 06 June 2003 | |
363s - Annual Return | 17 March 2003 | |
AA - Annual Accounts | 03 August 2002 | |
363s - Annual Return | 29 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2001 | |
395 - Particulars of a mortgage or charge | 22 September 2001 | |
395 - Particulars of a mortgage or charge | 18 September 2001 | |
AA - Annual Accounts | 17 August 2001 | |
363s - Annual Return | 21 March 2001 | |
AA - Annual Accounts | 04 September 2000 | |
363s - Annual Return | 11 July 2000 | |
395 - Particulars of a mortgage or charge | 15 July 1999 | |
395 - Particulars of a mortgage or charge | 15 July 1999 | |
395 - Particulars of a mortgage or charge | 15 July 1999 | |
363s - Annual Return | 22 February 1999 | |
AA - Annual Accounts | 08 December 1998 | |
AA - Annual Accounts | 03 August 1998 | |
363s - Annual Return | 09 March 1998 | |
287 - Change in situation or address of Registered Office | 26 October 1997 | |
363a - Annual Return | 27 July 1997 | |
288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
RESOLUTIONS - N/A | 29 June 1997 | |
288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
AA - Annual Accounts | 10 June 1997 | |
AA - Annual Accounts | 10 June 1997 | |
363a - Annual Return | 17 December 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 1996 | |
288 - N/A | 02 March 1995 | |
288 - N/A | 02 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 February 1995 | |
NEWINC - New incorporation documents | 17 February 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 March 2018 | Outstanding |
N/A |
A registered charge | 21 March 2018 | Outstanding |
N/A |
A registered charge | 29 January 2018 | Outstanding |
N/A |
Mortgage debenture | 14 September 2001 | Fully Satisfied |
N/A |
Legal mortgage | 14 September 2001 | Fully Satisfied |
N/A |
Legal charge | 09 July 1999 | Fully Satisfied |
N/A |
Debenture | 09 July 1999 | Fully Satisfied |
N/A |
Assignment of rents | 09 July 1999 | Fully Satisfied |
N/A |