GH

GUILDHALL HOLDINGS LIMITED

Active

Company number 04689191

Ripon · Incorporated 6 March 2003

Low Belford, Dallowgill, Ripon, HG4 3RF

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990


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

Company history

Previous company names

GUILDHALL GROUP LIMITED · 6 March 2003 – 17 March 2004

Company overview

Incorporated on 6 March 2003 and registered in England and Wales, GUILDHALL HOLDINGS LIMITED remains an active private limited company, now trading for 23 years. It changed its name from GUILDHALL GROUP LIMITED on 6 March 2003. Its registered office is at Low Belford, Dallowgill, Ripon, HG4 3RF. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and non-trading company non trading (SIC 74990).

It is controlled by Guildhall Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is KERSEY, Craig Alexander (appointed 4 May 2003). The company has been served by five former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 March 2026, on 3 April 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 30 June 2026. The next is due by 14 July 2027. 77 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

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

Officers

4 May 2003
GL
GUILDHALL LIMITED
Corporate Secretary · Resigned
24 June 2009
PP
PHILLIPS, Peter
Secretary · Resigned
23 September 2008
LN
LAVERBANK NOMINEES LIMITED
Corporate Secretary · Resigned
4 May 2003
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
6 March 2003
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
6 March 2003

Persons with significant control

PS
Guildhall Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
4 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2013 View
Termination Secretary Company With Name
Officers
30 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2012 View
Resolution
Resolution
8 January 2012 View
Statement Of Companys Objects
Change Of Constitution
8 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
28 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Legacy
Officers
20 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Annual Return
20 July 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2009 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2008 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2007 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2005 View
Legacy
Address
5 August 2005 View
Legacy
Address
5 August 2005 View
Legacy
Annual Return
5 August 2005 View
Legacy
Officers
5 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Annual Return
26 March 2004 View
Certificate Change Of Name Company
Change Of Name
17 March 2004 View
Resolution
Resolution
7 February 2004 View
Resolution
Resolution
7 February 2004 View
Resolution
Resolution
7 February 2004 View
Resolution
Resolution
7 February 2004 View
Legacy
Officers
11 May 2003 View
Legacy
Capital
11 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Address
28 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Incorporation Company
Incorporation
6 March 2003 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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