Gh Group Uk (2018) Ltd. Head office in Gateshead. Check Director.

Gh Group Uk (2018) Ltd, Gateshead

Gh Group Uk (2018) Ltd is a private limited company. Once, it was named Riverside Apartments (N/e) Limited (it was changed on 2018-08-16). Located at Houghton House New Road, Team Valley Trading Estate, Gateshead NE11 0JU, the above-mentioned 16 years old enterprise was incorporated on 2003-05-30 and is classified as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this company: George H. (appointed on 25 July 2018).

About
Name: Gh Group Uk (2018) Ltd
Number: 04782525
Incorporation date: 2003-05-30
End of financial year: 30 November


Address:	Houghton House New Road Team Valley Trading Estate Gateshead NE11 0JU
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

George H.

25 July 2018

Nature of control:	75,01-100% shares

Gary H.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30
Current Assets	5,051,436	4,741,194	2,546,110	2,113,563	934,383	631,907
Fixed Assets	715,876	714,170	712,462	710,754	709,046	-
Total Assets Less Current Liabilities	4,966,101	5,344,923	-3,224,487	-2,696,328	-2,501,276	-2,969,956
Shareholder Funds	-1,946,460	-2,368,259	-3,224,487	-2,696,328	-2,501,276	-
Tangible Fixed Assets	715,876	714,170	712,462	710,754	709,046	-

The date for Gh Group Uk (2018) Ltd confirmation statement filing is 2019-12-13. The previous one was sent on 2018-11-29. The due date for the next annual accounts filing is 31 August 2019. Most current accounts filing was submitted for the time up until 30 November 2017.

2 persons of significant control are reported in the Companies House, namely: George H. who has over 3/4 of shares. Gary H. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-08-16 filed on: 16th, August 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name

Type		Free download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-08-16 filed on: 16th, August 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2018-07-25 filed on: 1st, August 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-07-23 filed on: 25th, July 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-11-30 filed on: 25th, July 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 24th, July 2017 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2016-11-24 filed on: 25th, November 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-25 filed on: 28th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 1st, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-30 with full list of members filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2016-03-03 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 17th, November 2015 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2015-07-14 filed on: 14th, July 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Gh Group Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF to Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU on 2015-07-07 filed on: 7th, July 2015 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2014-12-31 filed on: 7th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-05-30 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 31st, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-05-30 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-13: 100.00 GBP capital
AD01	Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU on 2014-03-31 filed on: 31st, March 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 2013-11-22 filed on: 22nd, November 2013 \| officers	Free Download (2 pages)
AP03	On 2013-11-08 - new secretary appointed filed on: 8th, November 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-11-08 filed on: 8th, November 2013 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, November 2013 \| incorporation	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 4th, November 2013 \| resolution	Free Download (5 pages)
AP01	New director was appointed on 2013-10-30 filed on: 30th, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 6th, September 2013 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2013-08-20 filed on: 20th, August 2013 \| officers	Free Download (1 page)
AP03	On 2013-06-25 - new secretary appointed filed on: 25th, June 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-06-25 filed on: 25th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-05-30 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-06-25: 100.00 GBP capital
AA01	Previous accounting period extended from 2012-05-31 to 2012-11-30 filed on: 24th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-05-30 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 1st, March 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-05-30 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 28th, February 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-05-30 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 3rd, March 2010 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2010-02-17 filed on: 17th, February 2010 \| officers	Free Download (2 pages)
363a	Annual return made up to 2009-07-07 filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-05-31 filed on: 1st, July 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2008-08-19 filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 15th, April 2008 \| accounts	Free Download (10 pages)
288a	On 2007-10-05 New secretary appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
288b	On 2007-10-05 Secretary resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
363s	Annual return made up to 2007-06-13 filed on: 13th, June 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 23rd, March 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 18/12/06 from: 4-5 vance business park norwood road gateshead tyne & wear NE11 9NE filed on: 18th, December 2006 \| address	Free Download (1 page)
363s	Annual return made up to 2006-06-12 filed on: 12th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 23rd, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 23rd, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-10-10 filed on: 10th, October 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 30/08/05 from: unit 12 vance business park norwood road gateshead tyne & wear NE11 9NE filed on: 30th, August 2005 \| address	Free Download (1 page)
363s	Annual return made up to 2004-07-23 filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
288a	On 2004-07-08 New director appointed filed on: 8th, July 2004 \| officers	Free Download (2 pages)
288b	On 2004-06-29 Director resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
288b	On 2004-06-29 Director resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-06-03. Value of each share 1 £, total number of shares: 100. filed on: 2nd, September 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 17/06/03 from: tyne view house, askew road gateshead england NE8 2JX filed on: 17th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 02/06/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 2nd, June 2003 \| address	Free Download (1 page)
288b	On 2003-06-02 Director resigned filed on: 2nd, June 2003 \| officers	Free Download (1 page)
288b	On 2003-06-02 Secretary resigned filed on: 2nd, June 2003 \| officers	Free Download (1 page)
288a	On 2003-06-02 New director appointed filed on: 2nd, June 2003 \| officers	Free Download (1 page)
288a	On 2003-06-02 New secretary appointed;new director appointed filed on: 2nd, June 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, May 2003 \| incorporation	Free Download (14 pages)

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