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Companies House/Mossley/Company profile

GHG GROUP LIMITED

Active
11314315·incorporated 2018-04-17

GHG GROUP LIMITED is an active UK private limited company, incorporated on 17 April 2018 at Companies House (number 11314315; OpenRegistry canonical ID GB-11314315-ghg-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 81 active companies registered in Mossley (postcode OL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-17
Registered Address
THE WHEEL HOUSE, EGMONT STREET, MOSSLEY, OL5 9NB, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-22. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-28. Next confirmation statement due 2026-04-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GHG GROUP LIMITED has 1 person with significant control on file:

  • Jphg Group Ltd (England reg. 15357975). Notified 2024-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr James Richard Edward Glover born 1983 resident in England, British national. Notified 2020-02-12. Ceased 2021-02-18.
    • Holds 25–50% of voting rights
  • Mr James Richard Edward Glover born 1983 resident in England, British national. Notified 2020-02-12. Ceased 2023-11-22.
    • Holds 25–50% of voting rights
  • Mr Richard Anthony Charlton Glover born 1953 resident in England, British national. Notified 2018-04-17. Ceased 2020-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Guy Robert Edward Glover born 1956 resident in United Kingdom, British national. Notified 2018-04-17. Ceased 2024-01-30.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

Previous names

GHG GROUP LIMITED has previously traded as:

  • GRG PROPERTIES (2018) LIMITED (until 2020-02-21)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Mossley: