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Goldschmidt & Howland Group Holdings Limited

Goldschmidt & Howland Group Holdings Limited is an active company incorporated on 22 December 2023 with the registered office located in London, Greater London. Goldschmidt & Howland Group Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15368494
Private limited company
Age
2 years 1 month
Incorporated 22 December 2023
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 21 December 2025 (1 month ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 22 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Ground Floor Stanhope House
4-8 Highgate High Street
London
N6 5JL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
7
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Nov 1968
PSC • Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Mar 1951
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldschmidt And Howland Limited
Richard Simon Humphreys, Moe Joanna Wurr, and 1 more are mutual people.
Active
Goldschmidt & Howland Property Services Limited
Richard Simon Humphreys, Moe Joanna Wurr, and 1 more are mutual people.
Active
Goldschmidt & Howland Group Limited
Richard Simon Humphreys, Moe Joanna Wurr, and 1 more are mutual people.
Active
HNG Holdings Limited
Richard Simon Humphreys and Philip Green are mutual people.
Active
HNG Group Holdings Limited
Richard Simon Humphreys and Philip Green are mutual people.
Active
Uprest Property Management Limited
Richard Simon Humphreys is a mutual person.
Active
HNG Limited
Richard Simon Humphreys is a mutual person.
Active
Candia Properties Limited
Richard Simon Humphreys is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10.66M
Increased by £1.44M (+16%)
Turnover
£12.96M
Increased by £2.55M (+25%)
Employees
Unreported
Same as previous period
Total Assets
£12.62M
Decreased by £2.04M (-14%)
Total Liabilities
-£2.2M
Decreased by £582K (-21%)
Net Assets
£10.43M
Decreased by £1.46M (-12%)
Debt Ratio (%)
17%
Decreased by 1.54% (-8%)
Latest Activity
Confirmation Submitted
28 Days Ago on 24 Dec 2025
Group Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Miss Joanna Lillie Walker Appointed
1 Year 1 Month Ago on 13 Dec 2024
Mr Nirbhay Lakhani Appointed
1 Year 1 Month Ago on 13 Dec 2024
Mr Maurice Robert Hakim Appointed
1 Year 1 Month Ago on 13 Dec 2024
Mr Maurice Robert Hakim Appointed
1 Year 1 Month Ago on 13 Dec 2024
Mr Bambos Haralambous Appointed
1 Year 1 Month Ago on 13 Dec 2024
Accounting Period Extended
1 Year 4 Months Ago on 20 Sep 2024
Incorporated
2 Years 1 Month Ago on 22 Dec 2023
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Documents
Confirmation statement made on 21 December 2025 with no updates
Submitted on 24 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 6 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Appointment of Miss Joanna Lillie Walker as a director on 13 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Nirbhay Lakhani as a director on 13 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Maurice Robert Hakim as a secretary on 13 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Maurice Robert Hakim as a director on 13 December 2024
Submitted on 23 Dec 2024
Repayment History
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