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GH Technology 01 Ltd

GH Technology 01 Ltd is an active company incorporated on 9 May 2022 with the registered office located in London, Greater London. GH Technology 01 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14094365
Private limited company
Age
3 years
Incorporated 9 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Sedulo, Office 605
Albert House 256 -260 Old Street
London
EC1V 9DD
England
Address changed on 31 Jul 2025 (3 months ago)
Previous address was 10 Queen Street Place London EC4R 1BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ghanaian • Lives in Ghana • Born in Dec 1988
Director • British,canadian • Lives in Canada • Born in Mar 1970
Director • Canadian,ghanaian • Lives in Canada • Born in Mar 1986
Third Way Capital International Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Third Way Capital International Ltd
David Harlley, Jonathan Wilson, and 1 more are mutual people.
Active
GH Apparel 01 Ltd
David Harlley, Jonathan Wilson, and 1 more are mutual people.
Active
GH Agricultural Processing 01 Ltd
David Harlley, Jonathan Wilson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.14K
Decreased by £24 (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.53M
Increased by £146.19K (+11%)
Total Liabilities
-£4.78K
Increased by £1.19K (+33%)
Net Assets
£1.53M
Increased by £145.01K (+11%)
Debt Ratio (%)
0%
Increased by 0.05% (+20%)
Latest Activity
Registered Address Changed
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 May 2024
Mr David Harlley Details Changed
1 Year 6 Months Ago on 16 May 2024
Mr Jonathan Wilson Details Changed
1 Year 6 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Accounting Period Shortened
2 Years 8 Months Ago on 15 Mar 2023
Incorporated
3 Years Ago on 9 May 2022
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Documents
Replacement filing of SH01 - 04/01/23 Statement of Capital gbp 1000000 04/01/23 Statement of Capital usd 474000
Submitted on 19 Sep 2025
Replacement filing of SH01 - 14/03/24 Statement of Capital gbp 1000000 14/03/24 Statement of Capital usd 701160
Submitted on 19 Sep 2025
Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to C/O Sedulo, Office 605 Albert House 256 -260 Old Street London EC1V 9DD on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Director's details changed for Mr Jonathan Wilson on 16 May 2024
Submitted on 17 May 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 17 May 2024
Director's details changed for Mr David Harlley on 16 May 2024
Submitted on 17 May 2024
Second filed SH01 - 04/01/23 Statement of Capital gbp 1000000 04/01/23 Statement of Capital usd 474000
Submitted on 22 Mar 2024
Resolutions
Submitted on 19 Mar 2024
Repayment History
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