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GHB Consultancy Limited

GHB Consultancy Limited is an active company incorporated on 26 September 2023 with the registered office located in London, Greater London. GHB Consultancy Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15166317
Private limited company
Age
2 years 1 month
Incorporated 26 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (25 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 26 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 102 54-58 John Carter House. Unit 102
John Carter House
54-58 Kingsland Road
E2 8DP
United Kingdom
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Morton House Morton Grange Fencehouses Houghton Le Spring Tyne and Wear DH4 6QA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in Sep 2000
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Jun 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
GHB Ltd
Heather Elizabeth Burnard is a mutual person.
Active
Triad Loyalty Ltd
Mr Graham Samuel Burnard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.58K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.83K
Total Liabilities
£0
Net Assets
£4.83K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
25 Days Ago on 5 Oct 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Mrs Heather Elizabeth Burnard Appointed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Mr Samuel David Burnard Appointed
7 Months Ago on 1 Apr 2025
Mr Harry Burnard Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Incorporated
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 5 Oct 2025
Registered office address changed from Morton House Morton Grange Fencehouses Houghton Le Spring Tyne and Wear DH4 6QA United Kingdom to Unit 102 54-58 John Carter House. Unit 102 John Carter House 54-58 Kingsland Road E2 8DP on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Mrs Heather Elizabeth Burnard as a director on 1 August 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 May 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Appointment of Mr Harry Burnard as a director on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Samuel David Burnard as a director on 1 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 1 Oct 2024
Incorporation
Submitted on 26 Sep 2023
Repayment History
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