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Companies House/Baldock/Company profile

GEOGHEGAN BROS. LIMITED

Active
01146782·incorporated 1973-11-21

GEOGHEGAN BROS. LIMITED is an active UK private limited company, incorporated on 21 November 1973 at Companies House (number 01146782; OpenRegistry canonical ID GB-01146782-geoghegan-bros-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,449 active UK entities in that code and one of 670 active companies registered in Baldock, Hertfordshire (postcode SG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-11-21
Registered Address
FIRST FLOOR, 28 WHITEHORSE STREET, BALDOCK, HERTFORDSHIRE, SG7 6QQ, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

Search directors of GEOGHEGAN BROS. LIMITED

Shareholders

Look up shareholders of GEOGHEGAN BROS. LIMITED

Financials

Check financials of GEOGHEGAN BROS. LIMITED

Filings

Check filing history of GEOGHEGAN BROS. LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

16 charges recorded against the company at Companies House: 0 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

GEOGHEGAN BROS. LIMITED has 3 persons with significant control on file:

  • Ms Kathryn Ann Hall born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Caroline Mary Lavenir born 1964 resident in France, British national. Notified 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Patrick Geoghegan born 1968 resident in United Kingdom, British national. Notified 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Patrick Christopher Geoghegan born 1939 resident in England, Irish national. Notified 2016-04-06. Ceased 2021-10-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Baldock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01146782.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.