GH

GENTIAN HACKNEY LIMITED

Active

Company number 10507975

Winchester, United Kingdom · Incorporated 2 December 2016

Trafalgar House South, Trafalgar Street, Winchester, SO23 9DH, United Kingdom

Last updated on 25 March 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

NCH PROPERTY CONSULTANTS LIMITED · 2 December 2016 – 9 January 2017

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
31 December 2025
Next due
14 January 2027
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.

Capital table

Updated on 25 March 2026
  • GENTIAN PROPERTY INVESTMENTS LTD (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 1 GBP £1.000
B ORDINARY 1 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GENTIAN PROPERTY INVESTMENTS LTD A ORDINARY 1 50.00% 1 50.00%
GENTIAN PROPERTY INVESTMENTS LTD B ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Gentian Property Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2026 View
Appoint Person Director Company With Name Date
Officers
27 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2019 View
Change Person Director Company With Change Date
Officers
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Resolution
Resolution
9 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Incorporation Company
Incorporation
2 December 2016 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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