GH

G & H VENTURES LTD

Active

Company number 04853592

Leominster, England · Incorporated 1 August 2003

Arrow Bank Park, Eardisland, Leominster, Herefordshire, HR6 9BG, England

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

G & H VENTURES LIMITED · 1 August 2003 – 8 August 2007

BESTPARKS LIMITED · 8 August 2007 – 14 October 2016

Previous registered addresses

Thorne Widgery 2 Wyevale Business Park Kings Acre Hereford HR4 7BS · until 13 October 2016

Arrow Bank Park Eardisland Leominster Herefordshire HR6 9BG · until 26 January 2015

Pearl Lake Leisure Park Pearl Lake Leisure Park Shobdon, Leominster Herefordshire HR6 9NQ · until 5 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

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

Officers

JH
JONES, Hannah Jane
Director
30 July 2018
JH
JONES, Hannah Jane
Secretary
1 August 2003
JG
JONES, Glenn Powell
Director
1 August 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
1 August 2003

Persons with significant control

PS
Mr Glenn Powell Jones
Born August 1965
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Hannah Jane Jones
Born August 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Certificate Change Of Name Company
Change Of Name
14 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2013 View
Accounts With Made Up Date
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Dormant
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2010 View
Accounts With Accounts Type Dormant
Accounts
29 April 2010 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Dormant
Accounts
31 July 2009 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Dormant
Accounts
5 June 2008 View
Certificate Change Of Name Company
Change Of Name
8 August 2007 View
Legacy
Annual Return
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Address
3 August 2007 View
Legacy
Address
3 August 2007 View
Legacy
Address
3 August 2007 View
Accounts With Accounts Type Dormant
Accounts
18 July 2007 View
Legacy
Annual Return
21 August 2006 View
Accounts With Accounts Type Dormant
Accounts
9 June 2006 View
Legacy
Annual Return
25 August 2005 View
Legacy
Address
25 August 2005 View
Accounts With Accounts Type Dormant
Accounts
15 July 2005 View
Legacy
Annual Return
2 September 2004 View
Legacy
Accounts
26 May 2004 View
Legacy
Capital
14 October 2003 View
Legacy
Officers
1 August 2003 View
Incorporation Company
Incorporation
1 August 2003 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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