OpenRegistry
Companies House/Nottingham/Company profile

GHT GROUP LIMITED

Active
06475843·incorporated 2008-01-17

GHT GROUP LIMITED is an active UK private limited company, incorporated on 17 January 2008 at Companies House (number 06475843; OpenRegistry canonical ID GB-06475843-ght-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 45,630 active companies registered in Nottingham, Nottinghamshire (postcode NG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-17
Registered Address
TOLLERTON HOUSE COTGRAVE LANE, TOLLERTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 4FX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GHT GROUP LIMITED

Filings

Check filing history of GHT GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

GHT GROUP LIMITED has 2 persons with significant control on file:

  • Mrs Kirston Isobel Timms born 1974 resident in England, British national. Notified 2019-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jason Robert Timms born 1970 resident in England, British national. Notified 2025-02-10.
    • Owns 25–50% of shares
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Edwin Pullen born 1973 resident in England, British national. Notified 2019-04-05. Ceased 2019-04-20.
    • Has significant influence or control
  • Mr Jason Mckenzie born 1973 resident in England, British national. Notified 2019-04-05. Ceased 2019-04-20.
    • Has significant influence or control
  • Mr Gaurav Parbhakar born 1985 resident in England, British national. Notified 2019-04-05. Ceased 2019-04-20.
    • Has significant influence or control
  • Mr Craig Andrew Anderton born 1978 resident in England, British national. Notified 2019-04-05. Ceased 2019-04-20.
    • Has the right to appoint and remove directors
  • Ms Sally Jane Wakerley born 1966 resident in England, British national. Notified 2019-04-05. Ceased 2019-04-20.
    • Has significant influence or control
  • (unnamed). Notified 2017-01-17. Ceased 2017-01-17.
  • (unnamed). Notified 2016-04-06. Ceased 2019-04-05.

Previous names

GHT GROUP LIMITED has previously traded as:

  • MANN MADE UK LIMITED (until 2019-04-12)
  • MANN MADE TAX LIMITED (until 2013-11-15)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06475843.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.