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G & H VENTURES LTD (04853592)

G & H VENTURES LTD (04853592) is an active UK company. incorporated on 1 August 2003. with registered office in Leominster. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. G & H VENTURES LTD has been registered for 22 years. Current directors include JONES, Glenn Powell, JONES, Hannah Jane.

Company Number
04853592
Status
active
Type
ltd
Incorporated
1 August 2003
Age
22 years
Address
Arrow Bank Park, Leominster, HR6 9BG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
JONES, Glenn Powell, JONES, Hannah Jane
SIC Codes
74990

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G & H VENTURES LTD

G & H VENTURES LTD is an active company incorporated on 1 August 2003 with the registered office located in Leominster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. G & H VENTURES LTD was registered 22 years ago.(SIC: 74990)

Status

active

Active since 22 years ago

Company No

04853592

LTD Company

Age

22 Years

Incorporated 1 August 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026

Previous Company Names

BESTPARKS LIMITED
From: 8 August 2007To: 14 October 2016
G & H VENTURES LIMITED
From: 1 August 2003To: 8 August 2007
Contact
Address

Arrow Bank Park Eardisland Leominster, HR6 9BG,

Previous Addresses

Thorne Widgery 2 Wyevale Business Park Kings Acre Hereford HR4 7BS
From: 26 January 2015To: 13 October 2016
Arrow Bank Park Eardisland Leominster Herefordshire HR6 9BG
From: 5 April 2013To: 26 January 2015
Pearl Lake Leisure Park Pearl Lake Leisure Park Shobdon, Leominster Herefordshire HR6 9NQ
From: 1 August 2003To: 5 April 2013
Timeline

2 key events • 2003 - 2018

Funding Officers Ownership
Company Founded
Jul 03
Director Joined
Jul 18
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

JONES, Hannah Jane

Active
The Old Barn, HerefordHR4 7LN
Secretary
Appointed 01 Aug 2003

JONES, Glenn Powell

Active
The Old Barn, HerefordHR4 7LN
Born August 1965
Director
Appointed 01 Aug 2003

JONES, Hannah Jane

Active
Eardisland, LeominsterHR6 9BG
Born August 1972
Director
Appointed 30 Jul 2018

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 01 Aug 2003
Resigned 01 Aug 2003

Persons with significant control

2

Mr Glenn Powell Jones

Active
Staunton-On-Wye, HerefordHR4 7LN
Born August 1965

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mrs Hannah Jane Jones

Active
Staunton-On-Wye, HerefordHR4 7LN
Born August 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

61

Accounts With Accounts Type Micro Entity
10 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 April 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
13 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
30 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2017
CS01Confirmation Statement
Certificate Change Of Name Company
14 October 2016
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
13 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
14 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
26 January 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
5 April 2013
AD01Change of Registered Office Address
Accounts With Made Up Date
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Accounts With Accounts Type Dormant
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 August 2010
AR01AR01
Change Account Reference Date Company Current Extended
17 May 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
29 April 2010
AAAnnual Accounts
Legacy
25 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
31 July 2009
AAAnnual Accounts
Legacy
4 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
5 June 2008
AAAnnual Accounts
Certificate Change Of Name Company
8 August 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 August 2007
363aAnnual Return
Legacy
3 August 2007
288cChange of Particulars
Legacy
3 August 2007
288cChange of Particulars
Legacy
3 August 2007
190190
Legacy
3 August 2007
353353
Legacy
3 August 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
18 July 2007
AAAnnual Accounts
Legacy
21 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
9 June 2006
AAAnnual Accounts
Legacy
25 August 2005
363aAnnual Return
Legacy
25 August 2005
353353
Accounts With Accounts Type Dormant
15 July 2005
AAAnnual Accounts
Legacy
2 September 2004
363sAnnual Return (shuttle)
Legacy
26 May 2004
225Change of Accounting Reference Date
Legacy
14 October 2003
88(2)R88(2)R
Legacy
1 August 2003
288bResignation of Director or Secretary
Incorporation Company
1 August 2003
NEWINCIncorporation