G.h.b. (holding) Limited in Street, Burton-on-trent STAFFORDSHIRE

G.h.b. (holding) Limited STAFFORDSHIRE

G.h.b. (holding) started in year 1977 as Private Limited Company with registration number 01293337. The G.h.b. (holding) company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Staffordshire at Celebration House, Stanley. Postal code: DE14 1DY.

At the moment there are 8 directors in the the company, namely Matthew B., Mark N. and Ian M. and others. In addition one secretary - Michael B. - is with the firm. As of 29 May 2024, there were 5 ex directors - Michael R., Leslie L. and others listed below. There were no ex secretaries.

G.h.b. (holding) Limited Address / Contact

Office Address	Celebration House, Stanley
Office Address2	Street, Burton-on-trent
Town	Staffordshire
Post code	DE14 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01293337
Date of Incorporation	Wed, 5th Jan 1977
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	30th April
Company age	47 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Matthew B.

Position: Director

Appointed: 06 May 2022

Mark N.

Position: Director

Appointed: 06 May 2022

Ian M.

Position: Director

Appointed: 23 June 2020

Richard K.

Position: Director

Appointed: 30 January 2020

Stephen I.

Position: Director

Appointed: 18 August 2015

Michael B.

Position: Secretary

Appointed: 01 June 1995

Jo B.

Position: Director

Appointed: 30 September 1991

Michael B.

Position: Director

Appointed: 30 September 1991

Charles B.

Position: Director

Appointed: 30 September 1991

Michael R.

Position: Director

Resigned: 30 April 2016

Ann B.

Position: Secretary

Resigned: 01 June 1995

Leslie L.

Position: Director

Appointed: 01 February 2016

Resigned: 31 December 2019

Tony B.

Position: Director

Appointed: 01 February 2016

Resigned: 31 December 2019

Leslie L.

Position: Director

Appointed: 16 December 1999

Resigned: 20 December 1999

Ann B.

Position: Director

Appointed: 30 September 1991

Resigned: 11 July 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Michael B. This PSC and has 25-50% shares. Another entity in the PSC register is Charles B. This PSC owns 25-50% shares.

Michael B.

Notified on	30 September 2016
Nature of control:	25-50% shares

Charles B.

Notified on	30 September 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-04-30 filed on: 6th, February 2024	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-04-30 filed on: 6th, February 2024	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2022-04-30 filed on: 19th, January 2023	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2021-04-30 filed on: 11th, February 2022	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2020-04-30 filed on: 19th, February 2021	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2019-04-30 filed on: 13th, January 2020	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2018-04-30 filed on: 19th, December 2018	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2017-04-30 filed on: 11th, January 2018	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2016-04-30 filed on: 23rd, January 2017	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2015-04-30 filed on: 28th, January 2016	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2014-04-30 filed on: 13th, November 2014	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2013-04-30 filed on: 27th, January 2014	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2012-04-30 filed on: 29th, January 2013	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2011-04-30 filed on: 9th, January 2012	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2010-04-30 filed on: 31st, January 2011	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2009-04-30 filed on: 21st, January 2010	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2008-04-30 filed on: 18th, March 2009	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to 2007-04-30 filed on: 4th, March 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-04-30 filed on: 2nd, March 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2006-04-30 filed on: 2nd, March 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2005-04-30 filed on: 17th, February 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-04-30 filed on: 17th, February 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 23rd, February 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 23rd, February 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2003-04-30 filed on: 26th, February 2004	accounts	Free Download (29 pages)
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AA	Group of companies' accounts made up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2001-04-30 filed on: 4th, March 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2001-04-30 filed on: 4th, March 2002	accounts	Free Download (24 pages)
AA	Full group accounts made up to 2000-04-30 filed on: 2nd, March 2001	accounts	Free Download (25 pages)
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AA	Full group accounts made up to 1999-04-30 filed on: 1st, March 2000	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1999-04-30 filed on: 1st, March 2000	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1998-04-30 filed on: 23rd, February 1999	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1998-04-30 filed on: 23rd, February 1999	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1997-04-30 filed on: 2nd, March 1998	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1997-04-30 filed on: 2nd, March 1998	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1996-04-30 filed on: 17th, February 1997	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1996-04-30 filed on: 17th, February 1997	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 2nd, February 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 2nd, February 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-04-30 filed on: 28th, February 1995	accounts	Free Download
AA	Accounts for a small company made up to 1994-04-30 filed on: 28th, February 1995	accounts
AA	Accounts for a small company made up to 1993-04-30 filed on: 2nd, March 1994	accounts
AA	Accounts for a small company made up to 1993-04-30 filed on: 2nd, March 1994	accounts	Free Download
AA	Accounts for a small company made up to 1992-04-30 filed on: 2nd, March 1993	accounts
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AA	Accounts for a small company made up to 1991-04-30 filed on: 26th, April 1992	accounts	Free Download
AA	Accounts for a small company made up to 1991-04-30 filed on: 26th, April 1992	accounts
AA	Full group accounts made up to 1990-04-30 filed on: 18th, March 1991	accounts	Free Download
AA	Full group accounts made up to 1990-04-30 filed on: 18th, March 1991	accounts
AA	Full group accounts made up to 1989-04-30 filed on: 9th, March 1990	accounts
AA	Full group accounts made up to 1989-04-30 filed on: 9th, March 1990	accounts	Free Download
AA	Full group accounts made up to 1988-04-30 filed on: 10th, March 1989	accounts	Free Download
AA	Full group accounts made up to 1988-04-30 filed on: 10th, March 1989	accounts
AA	Full group accounts made up to 1987-04-30 filed on: 23rd, November 1987	accounts	Free Download
AA	Full group accounts made up to 1987-04-30 filed on: 23rd, November 1987	accounts
AA	Group of companies' accounts made up to 1986-04-30 filed on: 3rd, March 1987	accounts	Free Download (8 pages)
AA	Group of companies' accounts made up to 1986-04-30 filed on: 3rd, March 1987	accounts	Free Download (8 pages)
AA	Accounts made up to 1985-04-30 filed on: 26th, February 1986	accounts	Free Download (4 pages)
AA	Accounts made up to 1985-04-30 filed on: 26th, February 1986	accounts	Free Download (4 pages)
AA	Accounts made up to 1984-04-30 filed on: 5th, February 1985	accounts	Free Download (4 pages)
AA	Accounts made up to 1984-04-30 filed on: 5th, February 1985	accounts	Free Download (4 pages)
AA	Accounts made up to 1983-04-30 filed on: 14th, February 1984	accounts	Free Download (8 pages)
AA	Accounts made up to 1983-04-30 filed on: 14th, February 1984	accounts	Free Download (8 pages)

G.h.b. (holding) Limited STAFFORDSHIRE

G.h.b. (holding) Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Mark N.

Ian M.

Richard K.

Stephen I.

Michael B.

Jo B.

Michael B.

Charles B.

Michael R.

Ann B.

Leslie L.

Tony B.

Leslie L.

Ann B.

People with significant control

Company filings

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