GL

GHG-AFCO (LUTON) LIMITED

Active

Company number 04338046

Harrogate · Incorporated 11 December 2001

4 Greengate, Cardale Park, Harrogate, England, HG3 1GY

Last updated on 29 March 2026

Construction of roads and motorways · SIC 42110

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2024

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

Officers

No officers on record.

Persons with significant control

PS
Afco Luton Uk Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
11 December 2016
PS
Gh Newco 4 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Full
Accounts
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Full
Accounts
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Full
Accounts
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Small
Accounts
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Small
Accounts
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Small
Accounts
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 December 2017 View
Accounts With Accounts Type Full
Accounts
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Full
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Full
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Full
Accounts
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Auditors Resignation Company
Auditors
23 July 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Termination Secretary Company With Name
Officers
31 January 2012 View
Appoint Person Secretary Company With Name
Officers
31 January 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Change Person Director Company With Change Date
Officers
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2010 View
Accounts With Accounts Type Full
Accounts
18 November 2010 View
Accounts With Accounts Type Full
Accounts
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Secretary Company With Change Date
Officers
16 December 2009 View
Accounts With Accounts Type Full
Accounts
23 March 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2008 View
Legacy
Annual Return
13 December 2007 View
Legacy
Mortgage
19 January 2007 View
Legacy
Mortgage
19 January 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Legacy
Annual Return
15 December 2006 View
Legacy
Mortgage
14 August 2006 View
Legacy
Mortgage
14 August 2006 View
Legacy
Mortgage
9 August 2006 View
Legacy
Officers
9 May 2006 View
Accounts With Accounts Type Full
Accounts
29 March 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Accounts
25 October 2005 View
Accounts With Accounts Type Full
Accounts
26 May 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Mortgage
29 October 2002 View
Legacy
Mortgage
29 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Capital
20 December 2001 View
Legacy
Accounts
20 December 2001 View
Legacy
Officers
18 December 2001 View
Incorporation Company
Incorporation
11 December 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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