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GH1 Limited

GH1 Limited is an active company incorporated on 31 March 2008 with the registered office located in London, City of London. GH1 Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06550120
Private limited company
Age
17 years
Incorporated 31 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
3rd Floor, 1-2 Bolt Court
London
EC4A 3DQ
England
Address changed on 16 Dec 2025 (2 days ago)
Previous address was Royal Hospital School Holbrook Ipswich IP9 2RX England
Telephone
01473326200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in England • Born in Aug 1952
Secretary Of State For Defence
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£113.94K
Decreased by £131.51K (-54%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £827.51K (-100%)
Total Liabilities
£0
Decreased by £827.51K (-100%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
2 Days Ago on 16 Dec 2025
Garry Tunnicliffe Resigned
20 Days Ago on 28 Nov 2025
Small Accounts Submitted
6 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 31 Mar 2025
Mark Pendlington Resigned
1 Year 3 Months Ago on 31 Aug 2024
Mr Trevor Richard Rowell Appointed
1 Year 3 Months Ago on 31 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Apr 2024
Mr Garry Tunnicliffe Appointed
2 Years 1 Month Ago on 17 Nov 2023
Secretary of State for Defence (PSC) Details Changed
2 Years 1 Month Ago on 1 Nov 2023
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Documents
Registered office address changed from Royal Hospital School Holbrook Ipswich IP9 2RX England to 3rd Floor, 1-2 Bolt Court London EC4A 3DQ on 16 December 2025
Submitted on 16 Dec 2025
Certificate of change of name
Submitted on 16 Dec 2025
Termination of appointment of Garry Tunnicliffe as a director on 28 November 2025
Submitted on 1 Dec 2025
Accounts for a small company made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Appointment of Mr Trevor Richard Rowell as a director on 31 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Mark Pendlington as a director on 31 August 2024
Submitted on 5 Sep 2024
Change of details for Secretary of State for Defence as a person with significant control on 1 November 2023
Submitted on 24 Jul 2024
Accounts for a small company made up to 31 August 2023
Submitted on 17 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
Repayment History
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