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GHG UK Op Co Ltd

GHG UK Op Co Ltd is an active company incorporated on 15 November 2023 with the registered office located in London, Greater London. GHG UK Op Co Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15287886
Private limited company
Age
1 year 10 months
Incorporated 15 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 15 Nov31 Jan 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
35, Tudor House Gresse Street
London
W1T 1QY
United Kingdom
Address changed on 28 Oct 2024 (10 months ago)
Previous address was 40-44 Newman Street London W1T 1QD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Maltese • Lives in Malta • Born in Mar 1983
Director • British • Lives in UK • Born in Oct 1980
Secretary
Mehmet Cicek
PSC • British • Lives in Switzerland • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinsfolk & Company (Hospitality) Limited
Teensi Heymo Nyoni is a mutual person.
Active
Fitzrovia Operations Ltd
Teensi Heymo Nyoni is a mutual person.
Active
Victoria Operations Ltd
Teensi Heymo Nyoni is a mutual person.
Active
Idle Hans Operations Limited
Teensi Heymo Nyoni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Oct31 Jan 2025
Traded for 15 months
Cash in Bank
£13.86K
Turnover
Unreported
Employees
1
Total Assets
£9.5M
Total Liabilities
-£4.85M
Net Assets
£4.65M
Debt Ratio (%)
51%
Latest Activity
Full Accounts Submitted
15 Days Ago on 28 Aug 2025
Mehmet Cicek (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Mehmet Cicek (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Accounting Period Extended
10 Months Ago on 29 Oct 2024
Registered Address Changed
10 Months Ago on 28 Oct 2024
Incorporated
1 Year 10 Months Ago on 15 Nov 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Aug 2025
Change of details for Mehmet Cicek as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Change of details for Mehmet Cicek as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Current accounting period extended from 30 November 2024 to 31 January 2025
Submitted on 29 Oct 2024
Registered office address changed from 40-44 Newman Street London W1T 1QD United Kingdom to 35, Tudor House Gresse Street London W1T 1QY on 28 October 2024
Submitted on 28 Oct 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2023
Resolutions
Submitted on 9 Dec 2023
Incorporation
Submitted on 15 Nov 2023
Repayment History
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