GG

GEOHN GROUP LIMITED

Active

Company number 08901270

Bolton, England · Incorporated 19 February 2014

Units A2-A6 Edge Fold Industrial Estate, Plodder Lane, Farnworth, Bolton, BL4 0LR, England

Last updated on 7 August 2026

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2025

Company history

Previous company names

GEOHN HOCO LIMITED · 19 February 2014 – 3 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Paulla Seddon
Born October 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Trust
25 November 2025
PS
Mr Stephen John Seddon
Born May 1966
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
17 November 2025
Shares allotted · 0 shares allotted
—
23 September 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Resolution
Resolution
4 December 2025 View
Memorandum Articles
Incorporation
4 December 2025 View
Resolution
Resolution
2 December 2025 View
Capital Alter Shares Subdivision
Capital
2 December 2025 View
Capital Allotment Shares
Capital
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Dormant
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Dormant
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Dormant
Accounts
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Dormant
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2016 View
Accounts With Accounts Type Dormant
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Resolution
Resolution
22 October 2014 View
Capital Allotment Shares
Capital
22 October 2014 View
Certificate Change Of Name Company
Change Of Name
3 March 2014 View
Change Of Name Notice
Change Of Name
3 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
20 February 2014 View
Incorporation Company
Incorporation
19 February 2014 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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