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Gsi Howgrove Limited

Gsi Howgrove Limited is an active company incorporated on 11 June 2021 with the registered office located in Warrington, Cheshire. Gsi Howgrove Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13451773
Private limited company
Age
4 years
Incorporated 11 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 3b, Walnut Tree Business Centre Northwich Road
Lower Stretton
Warrington
Cheshire
WA4 4PG
United Kingdom
Address changed on 1 May 2025 (4 months ago)
Previous address was External Services Limited Central House 20 Central Avenue, St Andrews Business Park Norwich NR7 0HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Nov 1990
Director • Head Of Development And Origination • British • Lives in UK • Born in Jan 1975
Director • Spanish • Lives in Spain • Born in Aug 1971
Director • Growth & Operation Director • Spanish • Lives in Portugal • Born in Dec 1977
Director • Dutch • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£234.59K
Increased by £234.49K (+234489%)
Total Liabilities
-£235.06K
Increased by £235.06K (%)
Net Assets
-£474
Decreased by £574 (-574%)
Debt Ratio (%)
100%
Increased by 100.2% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Mr Matthew James Hayes Appointed
1 Year 1 Month Ago on 23 Jul 2024
Mr Damian Oscar Rodriguez Prado Appointed
1 Year 1 Month Ago on 23 Jul 2024
Gs Ignis Limited (PSC) Resigned
1 Year 1 Month Ago on 23 Jul 2024
Greenvolt International Power Uk Holdco Limited (PSC) Appointed
1 Year 1 Month Ago on 23 Jul 2024
Mr Spyridon Martinis Appointed
1 Year 1 Month Ago on 23 Jul 2024
Markus Jan Wierenga Resigned
1 Year 1 Month Ago on 23 Jul 2024
Ramon Paramio Ruiz Resigned
1 Year 1 Month Ago on 23 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 20 Jun 2025
Registered office address changed from External Services Limited Central House 20 Central Avenue, St Andrews Business Park Norwich NR7 0HR England to Suite 3B, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington Cheshire WA4 4PG on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Damian Oscar Rodriguez Prado as a director on 23 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Matthew James Hayes as a director on 23 July 2024
Submitted on 1 Aug 2024
Registered office address changed from 5th Floor, Exchange Station Tithebarn Street Liverpool L2 2QP England to External Services Limited Central House 20 Central Avenue, St Andrews Business Park Norwich NR7 0HR on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Jacobo Montero as a director on 23 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Spyridon Martinis as a director on 23 July 2024
Submitted on 31 Jul 2024
Notification of Greenvolt International Power Uk Holdco Limited as a person with significant control on 23 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Ramon Paramio Ruiz as a director on 23 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Markus Jan Wierenga as a director on 23 July 2024
Submitted on 31 Jul 2024
Repayment History
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