GH

GOONHILLY HOLDINGS LTD

Active

Company number 11305066

Cornwall, United Kingdom · Incorporated 11 April 2018

Goonhilly Downs, Helston, Cornwall, TR12 6LQ, United Kingdom

Last updated on 12 September 2026

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

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 May 2018

Company overview

Goonhilly Holdings Ltd (company number 11305066) is an active private limited company incorporated on 11 April 2018. It is registered at Goonhilly Downs, Helston, Cornwall TR12 6LQ and carries on the activity of holding companies (SIC 64209).

The company prepares group accounts. It filed group accounts for the year ended 31 May 2025 on 29 May 2026. The next accounts, also on a group basis, are due by 28 February 2027. Confirmation statements have been filed on time, with the most recent made up to 10 April 2026.

As at the latest filings, the board comprises four directors: Matthew Cosby (appointed 2018), Kenn Herskind Jorgensen (appointed 2018), Piran James Trezise (appointed 2018), Remko Peter Bijtjes (appointed 2022), and Ian Martin Jones (appointed 2018, resigned June 2024). Several previous directors have resigned.

The company has three charges on record, created in 2018, 2023 and 2024. There is no insolvency history. Persons with significant control include Michelmores Trust Corporation Ltd (50–75% shares and voting rights), together with several individuals holding shares and voting rights on trust, and Ian Martin Jones (25–50%).

The company remains in good standing with no charges satisfied and no notable adverse filings.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Michelmores Trust Corporation Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 October 2022
PS
Mrs Rosemary Jane Hargreaves
Born October 1957
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent
11 May 2018
PS
Mr Peter Kendal Hargreaves
Born October 1946
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent
11 May 2018
PS
Mr Ian Martin Jones
Born September 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 April 2018

Funding

1 funding round
11 May 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
4 July 2026 View
Accounts With Accounts Type Group
Accounts
29 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Group
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Group
Accounts
29 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Accounts With Accounts Type Small
Accounts
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Accounts With Accounts Type Group
Accounts
6 October 2021 View
Change Person Director Company With Change Date
Officers
19 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Group
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Group
Accounts
14 October 2019 View
Accounts With Accounts Type Small
Accounts
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2019 View
Capital Allotment Shares
Capital
23 May 2018 View
Capital Variation Of Rights Attached To Shares
Capital
23 May 2018 View
Capital Variation Of Rights Attached To Shares
Capital
23 May 2018 View
Capital Name Of Class Of Shares
Capital
23 May 2018 View
Capital Alter Shares Subdivision
Capital
23 May 2018 View
Resolution
Resolution
23 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2018 View
Incorporation Company
Incorporation
11 April 2018 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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