GH

GUILDHOUSE HOLDINGS LIMITED

Active

Company number 03702782

· Incorporated 27 January 1999

128 Buckingham Palace Road, London, SW1W 9SA

Last updated on 22 March 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Quantity surveying activities · SIC 74902


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr David John Hudson
Born May 1953
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
15 January 2010
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Group
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Group
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Group
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Accounts With Accounts Type Group
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Group
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Group
Accounts
17 July 2017 View
Capital Return Purchase Own Shares
Capital
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Accounts With Accounts Type Group
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Resolution
Resolution
12 March 2015 View
Capital Return Purchase Own Shares
Capital
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Group
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Group
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Group
Accounts
2 August 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Change Person Director Company With Change Date
Officers
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Change Person Secretary Company With Change Date
Officers
24 February 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Resolution
Resolution
3 January 2012 View
Statement Of Companys Objects
Change Of Constitution
3 January 2012 View
Resolution
Resolution
3 January 2012 View
Capital Alter Shares Subdivision
Capital
3 January 2012 View
Capital Return Purchase Own Shares
Capital
9 December 2011 View
Resolution
Resolution
9 December 2011 View
Legacy
Mortgage
21 September 2011 View
Legacy
Mortgage
21 September 2011 View
Legacy
Mortgage
21 September 2011 View
Accounts With Accounts Type Group
Accounts
6 July 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Accounts With Accounts Type Group
Accounts
6 August 2010 View
Capital Return Purchase Own Shares
Capital
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Capital Allotment Shares
Capital
15 January 2010 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Mortgage
15 June 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Capital
29 July 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Capital
12 May 2008 View
Resolution
Resolution
30 April 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Address
31 December 2007 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
31 December 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Officers
10 March 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Mortgage
2 March 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
24 February 2004 View
Legacy
Officers
21 September 2003 View
Accounts With Accounts Type Small
Accounts
5 August 2003 View
Legacy
Mortgage
16 April 2003 View
Accounts With Accounts Type Full
Accounts
28 February 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Officers
21 March 2002 View
Legacy
Annual Return
21 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
28 August 2001 View
Legacy
Capital
24 August 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Full
Accounts
19 April 2000 View
Legacy
Mortgage
5 April 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Accounts
5 January 2000 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Address
20 May 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Address
2 February 1999 View
Incorporation Company
Incorporation
27 January 1999 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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