GH

GORRARA HADEN LIMITED

Active

Company number 02865815

London, United Kingdom · Incorporated 25 October 1993

C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Last updated on 7 April 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARLOTTE STREET NOMINEES LIMITED · 25 October 1993 – 12 April 1995

CLUTTERBUCK NOMINEES LIMITED · 12 April 1995 – 29 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shakespeare Martineau Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2025 View
Accounts With Accounts Type Dormant
Accounts
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Accounts With Accounts Type Dormant
Accounts
31 May 2024 View
Accounts With Accounts Type Dormant
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Accounts With Accounts Type Dormant
Accounts
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Dormant
Accounts
29 October 2021 View
Accounts With Accounts Type Dormant
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Dormant
Accounts
19 September 2019 View
Accounts With Accounts Type Dormant
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Dormant
Accounts
10 August 2017 View
Change Person Director Company With Change Date
Officers
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Dormant
Accounts
25 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2016 View
Accounts With Accounts Type Dormant
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts Amended With Accounts Type Dormant
Accounts
25 August 2015 View
Accounts Amended With Accounts Type Dormant
Accounts
10 August 2015 View
Accounts With Accounts Type Dormant
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Certificate Change Of Name Company
Change Of Name
29 January 2014 View
Accounts With Accounts Type Dormant
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Dormant
Accounts
2 April 2012 View
Change Account Reference Date Company Current Shortened
Accounts
11 January 2012 View
Accounts With Accounts Type Dormant
Accounts
4 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Dormant
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Dormant
Accounts
22 January 2010 View
Change Corporate Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Accounts With Accounts Type Dormant
Accounts
8 January 2009 View
Accounts With Accounts Type Dormant
Accounts
5 November 2008 View
Legacy
Annual Return
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Dormant
Accounts
16 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Address
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Dormant
Accounts
25 October 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Officers
14 July 2005 View
Accounts With Accounts Type Dormant
Accounts
14 July 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Dormant
Accounts
29 September 2004 View
Resolution
Resolution
28 May 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
3 November 2003 View
Legacy
Annual Return
3 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Annual Return
11 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Resolution
Resolution
8 November 2002 View
Resolution
Resolution
8 November 2002 View
Resolution
Resolution
8 November 2002 View
Accounts With Accounts Type Dormant
Accounts
30 October 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Address
7 December 2001 View
Legacy
Annual Return
30 October 2001 View
Accounts With Made Up Date
Accounts
5 October 2001 View
Legacy
Annual Return
4 January 2001 View
Legacy
Officers
22 September 2000 View
Accounts With Made Up Date
Accounts
15 September 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Annual Return
24 November 1999 View
Accounts With Made Up Date
Accounts
8 October 1999 View
Legacy
Annual Return
26 October 1998 View
Accounts With Made Up Date
Accounts
23 October 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
31 May 1998 View
Resolution
Resolution
11 May 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Annual Return
11 December 1997 View
Legacy
Officers
2 December 1997 View
Accounts With Made Up Date
Accounts
16 October 1997 View
Legacy
Annual Return
1 November 1996 View
Accounts With Made Up Date
Accounts
1 October 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Annual Return
10 November 1995 View
Resolution
Resolution
2 November 1995 View
Resolution
Resolution
2 November 1995 View
Resolution
Resolution
2 November 1995 View
Accounts With Made Up Date
Accounts
21 July 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
21 April 1995 View
Certificate Change Of Name Company
Change Of Name
11 April 1995 View
Resolution
Resolution
9 March 1995 View
Memorandum Articles
Incorporation
1 March 1995 View
Legacy
Annual Return
9 December 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Accounts
9 June 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Address
9 November 1993 View
Legacy
Officers
9 November 1993 View
Legacy
Officers
9 November 1993 View
Legacy
Officers
9 November 1993 View
Legacy
Officers
9 November 1993 View
Legacy
Officers
9 November 1993 View
Incorporation Company
Incorporation
25 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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