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Ghp Group Services Limited HARROW

Ghp Group Services started in year 2005 as Private Limited Company with registration number 05562608. The Ghp Group Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Harrow at Healthaid House 1st Floor. Postal code: HA1 1UD. Since March 14, 2008 Ghp Group Services Limited is no longer carrying the name Professional Accounting Resources.

The company has 2 directors, namely Jonathan G., Jeremy H.. Of them, Jeremy H. has been with the company the longest, being appointed on 13 September 2005 and Jonathan G. has been with the company for the least time - from 12 February 2008. Currenlty, the company lists one former director, whose name is Jacqueline P. and who left the the company on 1 January 2016. In addition, there is one former secretary - Jacqueline P. who worked with the the company until 1 January 2016.

Ghp Group Services Limited Address / Contact

Office Address Healthaid House 1st Floor
Office Address2 Marlborough Hill
Town Harrow
Post code HA1 1UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05562608
Date of Incorporation Tue, 13th Sep 2005
Industry Non-trading company
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Jonathan G.

Position: Director

Appointed: 12 February 2008

Jeremy H.

Position: Director

Appointed: 13 September 2005

Jacqueline P.

Position: Director

Appointed: 12 February 2008

Resigned: 01 January 2016

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2005

Resigned: 13 September 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 September 2005

Resigned: 13 September 2005

Jacqueline P.

Position: Secretary

Appointed: 13 September 2005

Resigned: 01 January 2016

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Jeremy H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jonathan G. This PSC owns 25-50% shares. Moving on, there is Jacqueline P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy H.

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

Jonathan G.

Notified on 14 September 2017
Nature of control: 25-50% shares

Jacqueline P.

Notified on 6 April 2016
Ceased on 18 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Professional Accounting Resources March 14, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets222222222
Other
Capital Reserves22       
Net Current Assets Liabilities222222222
Total Assets Less Current Liabilities222222222

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 6th, December 2023 		Free Download (5 pages)

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