Gh Brighton Limited. Head office in Esher. Check Director.

Gh Brighton Limited, Esher

Gh Brighton Limited is a private limited company. Formerly, it was called Ghg Brighton Limited (changed on 2005-07-19). Located at Albany House, Claremont Lane, Esher KT10 9FQ, the aforementioned 18 years old business was incorporated on 2005-07-11 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the business: Nicholas P. (appointed on 23 June 2023).

About
Name: Gh Brighton Limited
Number: 05505323
Incorporation date: 2005-07-11
End of financial year: 31 May


Address:	Albany House Claremont Lane Esher KT10 9FQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Gh Finance Limited

6 April 2016

Address	Albany House Claremont Lane, Cardale Park, Esher, Surrey, KT10 9FQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	5505357
Nature of control:	75,01-100% shares

The target date for Gh Brighton Limited confirmation statement filing is 2024-08-03. The most current confirmation statement was sent on 2023-07-20. The target date for a subsequent annual accounts filing is 29 February 2024. Most current accounts filing was filed for the time up to 31 May 2022.

1 person of significant control is listed in the official register, an only business Gh Finance Limited who has over 3/4 of shares. The corporate PSC can be found at Claremont Lane, Cardale Park, KT10 9FQ Esher, Surrey.

Company filing

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Type		Free download
CH01	On 2023/07/20 director's details were changed filed on: 24th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/07/20 director's details were changed filed on: 24th, July 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, July 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 11th, July 2023 \| incorporation	Free Download (12 pages)
AD01	Address change date: 2023/07/04. New Address: Albany House Claremont Lane Esher Surrey KT10 9FQ. Previous address: 4 Greengate Cardale Park Harrogate England HG3 1GY filed on: 4th, July 2023 \| address	Free Download (1 page)
TM01	2023/06/23 - the day director's appointment was terminated filed on: 3rd, July 2023 \| officers	Free Download (1 page)
TM01	2023/06/23 - the day director's appointment was terminated filed on: 3rd, July 2023 \| officers	Free Download (1 page)
TM02	2023/06/23 - the day secretary's appointment was terminated filed on: 3rd, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/06/23. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/05/31 filed on: 30th, March 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2020/05/31 filed on: 28th, May 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 28th, February 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 25th, April 2018 \| accounts	Free Download (18 pages)
CH01	On 2017/07/03 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 15th, February 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 3rd, March 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/07/11 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/05/31 filed on: 10th, March 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/07/11 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 4th, March 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/07/11 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 27th, February 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/07/11 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 16th, February 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/07/11 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 28th, January 2011 \| accounts	Free Download (13 pages)
AD01	Change of registered office on 2010/12/17 from 62 Duchy Road Harrogate North Yorkshire HG1 2EZ filed on: 17th, December 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/11 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/07/11 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/11 director's details were changed filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
CH03	On 2010/07/11 secretary's details were changed filed on: 2nd, August 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/05/31 filed on: 2nd, March 2010 \| accounts	Free Download (13 pages)
363a	Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 24th, April 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 2008/07/11 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 22nd, April 2008 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2007/05/31 filed on: 17th, April 2008 \| accounts	Free Download (13 pages)
288c	Secretary's particulars changed filed on: 6th, November 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, November 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
288b	On 2006/01/20 Secretary resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/20 New secretary appointed filed on: 20th, January 2006 \| officers	Free Download (2 pages)
288b	On 2006/01/20 Secretary resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/20 New secretary appointed filed on: 20th, January 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 31/05/06 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/05/06 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
288b	On 2005/10/25 Secretary resigned filed on: 25th, October 2005 \| officers	Free Download (1 page)
288a	On 2005/10/25 New secretary appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/25 New secretary appointed filed on: 25th, October 2005 \| officers	Free Download (2 pages)
288b	On 2005/10/25 Secretary resigned filed on: 25th, October 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed ghg brighton LIMITEDcertificate issued on 19/07/05 filed on: 19th, July 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ghg brighton LIMITEDcertificate issued on 19/07/05 filed on: 19th, July 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, July 2005 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 11th, July 2005 \| incorporation	Free Download (30 pages)

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