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GHH Group Holdings Ltd

GHH Group Holdings Ltd is an active company incorporated on 22 July 2016 with the registered office located in Perth, Perth and Kinross. GHH Group Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC540972
Private limited company
Scottish Company
Age
9 years
Incorporated 22 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cef Building Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Dec 1986
Director • Associate Director • Italian • Lives in Italy • Born in Dec 1981
Director • Asset Manager • Welsh • Lives in UK • Born in May 1997
GHH Acquisitions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GHH Acquisitions Midco Ltd
Jemma Louise Sherman, Thomas Samuel Cunningham, and 2 more are mutual people.
Active
GHH Acquisitions Ltd
Jemma Louise Sherman, Thomas Samuel Cunningham, and 2 more are mutual people.
Active
Keltneyburn Hydro Ltd
Jemma Louise Sherman, Thomas Samuel Cunningham, and 2 more are mutual people.
Active
Roroyere Hydro Ltd
Jemma Louise Sherman, Thomas Samuel Cunningham, and 2 more are mutual people.
Active
Gleann Nam Fiadh Hydro Ltd
Jemma Louise Sherman, Thomas Samuel Cunningham, and 2 more are mutual people.
Active
GHH Newco Ltd
Jemma Louise Sherman, Thomas Samuel Cunningham, and 2 more are mutual people.
Active
Barrs Hydro Ltd
Jemma Louise Sherman, Thomas Samuel Cunningham, and 2 more are mutual people.
Active
ALLT Garbh Hydro Ltd
Jemma Louise Sherman, Thomas Samuel Cunningham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£50K
Increased by £44K (+733%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£88.97M
Decreased by £4.27M (-5%)
Total Liabilities
-£112.79M
Decreased by £5.65M (-5%)
Net Assets
-£23.82M
Increased by £1.38M (-5%)
Debt Ratio (%)
127%
Decreased by 0.26% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Jemma Louise Sherman Resigned
7 Months Ago on 10 Jan 2025
Thomas Samuel Cunningham Appointed
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Sydney Geraint Blackmore Resigned
10 Months Ago on 7 Nov 2024
Marco Panfili Appointed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Mrs Jemma Louise Sherman Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Marco Panfili Resigned
1 Year 5 Months Ago on 2 Apr 2024
Mr Sydney Geraint Blackmore Appointed
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Appointment of Thomas Samuel Cunningham as a director on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Jemma Louise Sherman as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Marco Panfili as a director on 7 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Sydney Geraint Blackmore as a director on 7 November 2024
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 6 Aug 2024
Appointment of Mr Sydney Geraint Blackmore as a director on 2 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Marco Panfili as a director on 2 April 2024
Submitted on 3 Apr 2024
Director's details changed for Mrs Jemma Louise Sherman on 3 April 2024
Submitted on 3 Apr 2024
Repayment History
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