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Ghg Solutions Ltd, Eastleigh

Ghg Solutions Ltd is a private limited company. Previously, it was called Graham High Group Limited (it was changed on 2021-01-29). Located at Barclays House, 20-24 Upper Market Street, Eastleigh SO50 9FD, this 29 years old business was incorporated on 1995-01-09 and is classified as "risk and damage evaluation" (SIC: 66210).
4 directors can be found in the company: Matthew T. (appointed on 27 January 2021), Clive N. (appointed on 07 July 2020), Allen C. (appointed on 07 July 2020).
About
Name: Ghg Solutions Ltd
Number: 03007129
Incorporation date: 1995-01-09
End of financial year: 31 December
 
Address: Barclays House
20-24 Upper Market Street
Eastleigh
SO50 9FD
SIC code: 66210 - Risk and damage evaluation
Company staff
People with significant control
Rockhammer Holdco Limited
7 July 2020
Address Barclays House 20-24 Upper Market Street, Eastleigh, SO50 9FD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of England And Wales
Registration number 12455329
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graham H.
6 April 2016 - 7 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jean H.
6 April 2016 - 7 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 5,095,828 2,718,013 4,381,759 6,826,190
Fixed Assets 148,056 138,157 365,735 801,428
Total Assets Less Current Liabilities 4,642,278 2,029,508 3,625,897 4,445,427

The due date for Ghg Solutions Ltd confirmation statement filing is 2024-08-31. The most recent one was sent on 2023-08-17. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Rockhammer Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 20-24 Upper Market Street, SO50 9FD Eastleigh. Graham H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jean H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 29th, December 2023 | accounts 		Free Download (12 pages)

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