GL

GHI LTD

Active

Company number 04262016

Newcastle Upon Tyne, United Kingdom · Incorporated 31 July 2001

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

AVIANCE UK LIMITED · 31 July 2001 – 4 June 2003

Company overview

Incorporated on 31 July 2001 and registered in England and Wales, GHI LTD remains an active private limited company, now trading for 25 years. It changed its name from AVIANCE UK LIMITED on 31 July 2001. Its registered office is at Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by The Go-Ahead Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: SWAN, Richard (appointed 20 September 2022) and VAN DEN BERG, Aaron (appointed 18 March 2026). 20 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 31 July 2025. The next accounts are due by 28 September 2026. The latest confirmation statement was made up to 1 February 2026. The next is due by 15 February 2027. Companies House holds 117 filings for this company, most recently an officers filing on 17 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

VD
VAN DEN BERG, Aaron
Director
18 March 2026
SR
SWAN, Richard
Director
20 September 2022
SC
STUART, Carey
Director · Resigned
10 September 2024
SS
SAWERS, Sam
Director · Resigned
1 May 2023
FM
FERRIDAY, Mark Robert
Director · Resigned
20 September 2022
SC
SCHREYER, Christian
Director · Resigned
5 November 2021
BG
BOYD, Gordon Alexander
Director · Resigned
28 September 2021
BE
BRIAN, Elodie Marie Francoise
Director · Resigned
5 June 2019
BS
BUTCHER, Simon Patrick
Director · Resigned
14 March 2016
BD
BROWN, David Allen
Director · Resigned
1 April 2011
DK
DOWN, Keith
Director · Resigned
7 March 2011
SN
SWIFT, Nicholas
Director · Resigned
17 July 2007
LK
LUDEMAN, Keith Lawrence
Director · Resigned
10 July 2006
FC
FERGUSON, Carolyn
Secretary · Resigned
1 July 2006
BI
BUTCHER, Ian Philip
Director · Resigned
16 January 2003
BM
BALLINGER, Martin Stanley Andrew
Director · Resigned
16 January 2003
MC
MOYES, Christopher
Director · Resigned
16 January 2003
OJ
OWEN, John Derek Fenwick
Secretary · Resigned
20 April 2002
OP
O'BOYLE, Peter James
Director · Resigned
20 April 2002
BS
BROADWAY SECRETARIES LIMITED
Corporate Secretary · Resigned
31 July 2001
BD
BROADWAY DIRECTORS LIMITED
Corporate Director · Resigned
31 July 2001

Persons with significant control

PS
The Go-Ahead Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
5 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2026 View
Change Person Director Company With Change Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Change Person Secretary Company With Change Date
Officers
7 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2025 View
Accounts With Accounts Type Dormant
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Accounts With Accounts Type Dormant
Accounts
4 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2022 View
Change Person Director Company With Change Date
Officers
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Legacy
Accounts
23 March 2022 View
Legacy
Other
23 March 2022 View
Legacy
Other
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Dormant
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Dormant
Accounts
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Dormant
Accounts
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Dormant
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Accounts With Accounts Type Dormant
Accounts
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Dormant
Accounts
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Statement Of Companys Objects
Change Of Constitution
1 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Change Person Secretary Company With Change Date
Officers
13 May 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Accounts With Accounts Type Dormant
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Resolution
Resolution
23 April 2010 View
Accounts With Accounts Type Dormant
Accounts
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Dormant
Accounts
4 December 2008 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Dormant
Accounts
25 April 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Dormant
Accounts
9 May 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Dormant
Accounts
3 May 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Dormant
Accounts
4 May 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Dormant
Accounts
28 May 2004 View
Legacy
Accounts
28 May 2004 View
Legacy
Annual Return
20 November 2003 View
Legacy
Annual Return
19 September 2003 View
Legacy
Address
19 September 2003 View
Certificate Change Of Name Company
Change Of Name
4 June 2003 View
Accounts With Accounts Type Dormant
Accounts
28 May 2003 View
Resolution
Resolution
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Resolution
Resolution
21 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Address
4 May 2003 View
Legacy
Annual Return
30 August 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Incorporation Company
Incorporation
31 July 2001 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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