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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 (1 year ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (19 hours remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • Chief Financial Officer • British,pakistani • Lives in UK • Born in Dec 1979
Circle Health Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishopswood SPV Limited
Jawad Khan and Paul Andrew Manning are mutual people.
Active
Circle Health Group Limited
Jawad Khan is a mutual person.
Active
Generale De Sante International Limited
Jawad Khan is a mutual person.
Active
General Healthcare Employee Trust Limited
Jawad Khan is a mutual person.
Active
General Healthcare Group Limited
Jawad Khan is a mutual person.
Active
General Healthcare Holdings (2) Limited
Jawad Khan is a mutual person.
Active
General Healthcare Holdings (3) Limited
Jawad Khan is a mutual person.
Active
GHG Intermediate Holdings Limited
Jawad Khan is a mutual person.
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
Full Accounts Submitted
16 Days Ago on 6 Jan 2026
Circle Health Holdings Limited (PSC) Appointed
1 Month Ago on 19 Dec 2025
Ghg Intermediate Holdings Limited (PSC) Resigned
1 Month Ago on 19 Dec 2025
Ms Alexandra O’Connor Appointed
4 Months Ago on 29 Aug 2025
Karen Anita Prins Resigned
4 Months Ago on 29 Aug 2025
Mr Paul Andrew Manning Appointed
4 Months Ago on 29 Aug 2025
Mr Jawad Khan Appointed
11 Months Ago on 14 Feb 2025
Henry Jonathan Davies Resigned
11 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 23 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Jan 2026
Notification of Circle Health Holdings Limited as a person with significant control on 19 December 2025
Submitted on 6 Jan 2026
Cessation of Ghg Intermediate Holdings Limited as a person with significant control on 19 December 2025
Submitted on 6 Jan 2026
Appointment of Ms Alexandra O’Connor as a secretary 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 Paul Andrew Manning 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Repayment History
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