GG

GHPC GROUP LIMITED

Active

Company number 06183571

Bracknell · Incorporated 26 March 2007

11 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP

Last updated on 8 September 2026

Architectural activities · SIC 71111

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company history

Previous company names

GHP CONSULTANCY GROUP LIMITED · 26 March 2007 – 20 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul David Davies
Born October 1962
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

Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 May 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 May 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
14 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
20 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Change Person Secretary Company With Change Date
Officers
27 April 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2014 View
Change Of Name Notice
Change Of Name
20 November 2014 View
Certificate Change Of Name Company
Change Of Name
20 November 2014 View
Gazette Filings Brought Up To Date
Gazette
29 August 2014 View
Gazette Notice Compulsary
Gazette
26 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Memorandum Articles
Incorporation
4 July 2014 View
Resolution
Resolution
25 June 2014 View
Capital Name Of Class Of Shares
Capital
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Dormant
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Accounts With Accounts Type Dormant
Accounts
29 January 2010 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Dormant
Accounts
13 January 2009 View
Legacy
Officers
7 August 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Address
4 May 2007 View
Incorporation Company
Incorporation
26 March 2007 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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