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GHS Limited

GHS Limited is a dormant company incorporated on 3 May 1991 with the registered office located in London, Greater London. GHS Limited was registered 34 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
02607919
Private limited company
Age
34 years
Incorporated 3 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact Update Details
Address
10 - 11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England
Telephone
01472250933
Email
Available in Endole App
Website
Ghsuk.net
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Morrison
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Oct 1984
Richard James Davies
Director • British • Lives in England • Born in Oct 1968
Alessandro Lala
Director • Italian • Lives in England • Born in May 1969
Mark Williams
Director • Finance Director • British • Lives in England • Born in Mar 1973
Lauren ORR
Director • Head Of Tax • British • Lives in England • Born in Nov 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exeter Hose & Hydraulics Limited
Lauren ORR, Mark Williams, and 2 more are mutual people.
Active
North Devon Hose & Hydraulics Limited
Lauren ORR, Mark Williams, and 2 more are mutual people.
Active
Pearson Hose & Hydraulics Limited
Lauren ORR, Mark Williams, and 2 more are mutual people.
Active
Lancashire Hose And Fittings Limited
Lauren ORR, Mark Williams, and 2 more are mutual people.
Active
R&G Fluid Power Group Limited
John Morrison, Mark Williams, and 2 more are mutual people.
Active
R&G Bidco No1 Limited
Lauren ORR, Mark Williams, and 2 more are mutual people.
Active
Rubberlast Group Ltd
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Industrial Hose & Pipe Fittings Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.31K
Same as previous period
Net Assets
-£1.31K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Mark Williams Appointed
2 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 3 Jul 2025
John Morrison Resigned
4 Months Ago on 30 May 2025
John Morrison Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Richard James Davies Resigned
1 Year Ago on 2 Sep 2024
Alessandro Lala Resigned
1 Year Ago on 2 Sep 2024
Ms Lauren Orr Appointed
1 Year Ago on 2 Sep 2024
Mr John Morrison Appointed
1 Year Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 18 Jun 2024
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Get Credit Report
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Documents
Appointment of Mr Mark Williams as a director on 15 July 2025
Submitted on 16 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 3 Jul 2025
Termination of appointment of John Morrison as a director on 30 May 2025
Submitted on 20 Jun 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 9 May 2025
Appointment of Mr John Morrison as a director on 2 September 2024
Submitted on 2 Sep 2024
Appointment of Ms Lauren Orr as a director on 2 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Alessandro Lala as a director on 2 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Richard James Davies as a director on 2 September 2024
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 18 Jun 2024
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Repayment History
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