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GH Shakespeare Ltd

GH Shakespeare Ltd is an active company incorporated on 29 September 2022 with the registered office located in Fareham, Hampshire. GH Shakespeare Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14386273
Private limited company
Age
3 years
Incorporated 29 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (3 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Aztec Financial Services (Uk) Limited
Forum 4, Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AD
England
Address changed on 23 Jul 2025 (6 months ago)
Previous address was Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in Jersey • Born in May 1977
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£1.04M
Total Liabilities
-£985.78K
Net Assets
£49.25K
Debt Ratio (%)
95%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Dec 2025
Confirmation Submitted
3 Months Ago on 10 Oct 2025
Mr Andrew Stewart James Daffern Appointed
5 Months Ago on 15 Aug 2025
Claire Louise Fahey Resigned
5 Months Ago on 15 Aug 2025
Registered Address Changed
6 Months Ago on 23 Jul 2025
Ed Bellew Appointed
10 Months Ago on 6 Mar 2025
Miss Lynsey Victoria Sutcliffe Appointed
10 Months Ago on 6 Mar 2025
Aztec Financial Services (Uk) Limited Appointed
1 Year 7 Months Ago on 4 Jun 2024
Shp Investments 4 Limited (PSC) Appointed
1 Year 8 Months Ago on 14 May 2024
Grosvenor Hill Social Impact Group Limited (PSC) Resigned
1 Year 8 Months Ago on 14 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Dec 2025
Confirmation statement made on 28 September 2025 with no updates
Submitted on 10 Oct 2025
Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 4 June 2024
Submitted on 11 Mar 2025
Appointment of Ed Bellew as a director on 6 March 2025
Submitted on 11 Mar 2025
Repayment History
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