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GHG Leasing Limited

GHG Leasing Limited is an active company incorporated on 23 March 1981 with the registered office located in London, City of London. GHG Leasing Limited was registered 44 years ago.
Status
Active
Active since 38 years ago
Company No
01551992
Private limited company
Age
44 years
Incorporated 23 March 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Aug 1969
Director • Chief Financial Officer • British,pakistani • Lives in UK • Born in Dec 1979
Director • Chief Executive Officer • South African • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishopswood SPV Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 2 more are mutual people.
Active
Circle Health Group Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 1 more are mutual people.
Active
Generale De Sante International Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 1 more are mutual people.
Active
General Healthcare Employee Trust Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 1 more are mutual people.
Active
General Healthcare Group Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 1 more are mutual people.
Active
General Healthcare Holdings (2) Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 1 more are mutual people.
Active
General Healthcare Holdings (3) Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 1 more are mutual people.
Active
GHG Intermediate Holdings Limited
Henry Jonathan Davies, Dr Karen Anita Prins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£400K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.45M
Increased by £285K (+13%)
Total Liabilities
-£402K
Same as previous period
Net Assets
£2.05M
Increased by £285K (+16%)
Debt Ratio (%)
16%
Decreased by 2.15% (-12%)
Latest Activity
Ms Alexandra O’Connor Appointed
1 Month Ago on 29 Aug 2025
Karen Anita Prins Resigned
1 Month Ago on 29 Aug 2025
Mr Paul Andrew Manning Appointed
1 Month Ago on 29 Aug 2025
Mr Jawad Khan Appointed
8 Months Ago on 14 Feb 2025
Henry Jonathan Davies Resigned
8 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Subsidiary Accounts Submitted
12 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
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Documents
Appointment of Ms Alexandra O’Connor as a secretary on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Mr Paul Andrew Manning as a director on 29 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Karen Anita Prins as a director on 29 August 2025
Submitted on 11 Sep 2025
Appointment of Mr Jawad Khan as a director on 14 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Henry Jonathan Davies as a director on 4 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Repayment History
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