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GH Outsourcing Solutions Limited

GH Outsourcing Solutions Limited is an active company incorporated on 2 December 2003 with the registered office located in Solihull, West Midlands. GH Outsourcing Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04982902
Private limited company
Age
21 years
Incorporated 2 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Aspen House Central Boulevard
Blythe Valley Park
Solihull
B90 8AJ
England
Address changed on 10 Apr 2025 (6 months ago)
Previous address was Block F, Unit 31a Shrivenham 100 Business Park Majors Road Watchfield Swindon SN6 8TY England
Telephone
07795024434
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Mar 1979
Opus Safety Ltd
PSC
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Mutual Companies
Agility Risk & Compliance Limited
Ian Hatherly and John Robert Southall are mutual people.
Active
RSP Safety Services Limited
John Robert Southall and Ian Hatherly are mutual people.
Active
Sentinel Safety Solutions Limited
Ian Hatherly and John Robert Southall are mutual people.
Active
Three Spires Safety Ltd
Ian Hatherly and John Robert Southall are mutual people.
Active
Hascom Network Limited
Ian Hatherly and John Robert Southall are mutual people.
Active
Sentinel Safetybox Limited
Ian Hatherly and John Robert Southall are mutual people.
Active
Opus Safety Ltd
John Robert Southall and Ian Hatherly are mutual people.
Active
Sentinel Safety Holdings Limited
Ian Hatherly and John Robert Southall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£434.21K
Increased by £40.18K (+10%)
Total Liabilities
-£218.06K
Increased by £32.89K (+18%)
Net Assets
£216.15K
Increased by £7.29K (+3%)
Debt Ratio (%)
50%
Increased by 3.23% (+7%)
Latest Activity
New Charge Registered
4 Months Ago on 20 Jun 2025
New Charge Registered
4 Months Ago on 3 Jun 2025
Accounting Period Extended
6 Months Ago on 10 Apr 2025
Registered Address Changed
6 Months Ago on 10 Apr 2025
Mr Ian Hatherly Appointed
7 Months Ago on 1 Apr 2025
Gavin Nicholas Hopkins Resigned
7 Months Ago on 1 Apr 2025
Mr John Robert Southall Appointed
7 Months Ago on 1 Apr 2025
Opus Safety Ltd (PSC) Appointed
7 Months Ago on 1 Apr 2025
Gavin Nicholas Hopkins (PSC) Resigned
7 Months Ago on 1 Apr 2025
Micro Accounts Submitted
7 Months Ago on 11 Mar 2025
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Documents
Resolutions
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 27 Jun 2025
Registration of charge 049829020002, created on 20 June 2025
Submitted on 25 Jun 2025
Registration of charge 049829020001, created on 3 June 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 1 December 2004
Submitted on 29 Apr 2025
Registered office address changed from Block F, Unit 31a Shrivenham 100 Business Park Majors Road Watchfield Swindon SN6 8TY England to Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ on 10 April 2025
Submitted on 10 Apr 2025
Cessation of Gavin Nicholas Hopkins as a person with significant control on 1 April 2025
Submitted on 10 Apr 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 10 Apr 2025
Appointment of Mr Ian Hatherly as a director on 1 April 2025
Submitted on 10 Apr 2025
Notification of Opus Safety Ltd as a person with significant control on 1 April 2025
Submitted on 10 Apr 2025
Repayment History
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