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Ghp Forensics Ltd BATH

Ghp Forensics started in year 2004 as Private Limited Company with registration number 05068602. The Ghp Forensics company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bath at 37 Great Pulteney Street. Postal code: BA2 4DA. Since 4th August 2021 Ghp Forensics Ltd is no longer carrying the name Geoffrey Hunt & Partners.

There is a single director in the firm at the moment - Jan G., appointed on 3 February 2009. In addition, a secretary was appointed - Clifford C., appointed on 9 March 2004. As of 25 April 2024, there was 1 ex director - Alan W.. There were no ex secretaries.

Ghp Forensics Ltd Address / Contact

Office Address 37 Great Pulteney Street
Town Bath
Post code BA2 4DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05068602
Date of Incorporation Tue, 9th Mar 2004
Industry Dormant Company
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Jan G.

Position: Director

Appointed: 03 February 2009

Clifford C.

Position: Secretary

Appointed: 09 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2004

Resigned: 09 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 March 2004

Resigned: 09 March 2004

Alan W.

Position: Director

Appointed: 09 March 2004

Resigned: 03 February 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Clifford C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jan G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael J., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Clifford C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jan G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael J.

Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Geoffrey Hunt & Partners August 4, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand1111
Net Assets Liabilities1111
Other
Number Shares Allotted 111
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st October 2023
filed on: 21st, March 2024 		Free Download (2 pages)

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