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Goodman Hichens Holdings Limited

Goodman Hichens Holdings Limited is an active company incorporated on 16 March 2001 with the registered office located in London, Greater London. Goodman Hichens Holdings Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04181113
Private limited company
Age
24 years
Incorporated 16 March 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 5 years
Telephone
01923777175
Email
Available in Endole App
People
Officers
4
Shareholders
11
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1957
Director • British • Lives in UK • Born in Jun 1951
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Jan 1979
Guy Neil Nickalls
PSC • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodman Hichens Plc
Andrew Mackie, John Tomlin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2M
Increased by £1.27M (+173%)
Turnover
£10.46M
Increased by £897.17K (+9%)
Employees
30
Increased by 2 (+7%)
Total Assets
£3.09M
Increased by £670.58K (+28%)
Total Liabilities
-£2.55M
Increased by £505.88K (+25%)
Net Assets
£549K
Increased by £164.71K (+43%)
Debt Ratio (%)
82%
Decreased by 1.89% (-2%)
Latest Activity
Own Shares Purchased
2 Months Ago on 1 Jul 2025
Shares Cancelled
2 Months Ago on 1 Jul 2025
Group Accounts Submitted
5 Months Ago on 8 Apr 2025
Darren Laird Backhouse Appointed
5 Months Ago on 27 Mar 2025
Matthew Ellis Horatio Hoare Appointed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Group Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Own Shares Purchased
1 Year 9 Months Ago on 22 Nov 2023
Shares Cancelled
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Resolutions
Submitted on 1 Jul 2025
Purchase of own shares.
Submitted on 1 Jul 2025
Cancellation of shares. Statement of capital on 3 June 2025
Submitted on 1 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 8 Apr 2025
Appointment of Matthew Ellis Horatio Hoare as a director on 27 March 2025
Submitted on 28 Mar 2025
Appointment of Darren Laird Backhouse as a director on 27 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 22 Mar 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 13 Mar 2024
Resolutions
Submitted on 23 Nov 2023
Repayment History
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