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GHN Group Ltd

GHN Group Ltd is an active company incorporated on 9 November 1979 with the registered office located in London, Greater London. GHN Group Ltd was registered 46 years ago.
Status
Active
Active since 4 years ago
Company No
01460327
Private limited company
Age
46 years
Incorporated 9 November 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (10 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Unit 6, Hawthorn Business Park
Granville Road
London
NW2 2AZ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Nov 1936
Director • British • Lives in England • Born in Mar 1931
Director • Design Consultant • British • Lives in UK • Born in Sep 1971
Mr Bhagwan Philip Nandwani
PSC • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Transeur Export Finance Co. Limited
Bhagwan Philip Nandwani, Gobind Nandwani, and 1 more are mutual people.
Active
Transeur Properties Limited
Bhagwan Philip Nandwani, Anuradha Nandwani, and 1 more are mutual people.
Active
Wrights Exports Limited
Bhagwan Philip Nandwani is a mutual person.
Active
Celebrity Fragrance & Cosmetic Company Limited
Bhagwan Philip Nandwani is a mutual person.
Active
Beautymax Cosmetics Company Limited
Bhagwan Philip Nandwani is a mutual person.
Dissolved
Celebrity Perfumes Limited
Gobind Nandwani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.98M
Decreased by £371.83K (-16%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.32M
Increased by £2.22M (+72%)
Total Liabilities
-£5.21M
Increased by £2.1M (+68%)
Net Assets
£111.84K
Increased by £119.61K (-1539%)
Debt Ratio (%)
98%
Decreased by 2.35% (-2%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 23 Dec 2025
Paul Godwin Nandwani Resigned
1 Month Ago on 4 Nov 2025
Mrs Anuradha Nandwani Appointed
1 Month Ago on 4 Nov 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Paul Godwin Nandwani Details Changed
11 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Mrs Sajni Nandwani Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Mr Gobind Nandwani Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Mrs Sajni Nandwani Details Changed
1 Year 5 Months Ago on 1 Aug 2024
New Charge Registered
1 Year 10 Months Ago on 8 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Appointment of Mrs Anuradha Nandwani as a director on 4 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Paul Godwin Nandwani as a director on 4 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Director's details changed for Paul Godwin Nandwani on 30 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mrs Sajni Nandwani on 1 August 2024
Submitted on 23 Jan 2025
Director's details changed for Mr Gobind Nandwani on 1 August 2024
Submitted on 23 Jan 2025
Director's details changed for Mrs Sajni Nandwani on 1 August 2024
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Second filing of Confirmation Statement dated 6 February 2024
Submitted on 29 Oct 2024
Repayment History
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