G H SONS LIMITED

G H SONS LIMITED is an active private limited company, incorporated on 29 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Feering Hill, Colchester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. G H SONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12432744
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1122 FEERING HILL
Address Line 2FEERING
Post TownCOLCHESTER
CountyESSEX
CountryENGLAND
PostcodeCO5 9PY

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date26/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
G H SONS LIMITED

Directors

(The company's officers)
MS AMY LOUISE GILES
(~42 year old British national)
122 FEERING HILL FEERING, COLCHESTER, ESSEX, CO5 9PY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/2021
MR MATTHEW HEARD
(~52 year old British national)
4 ST MICHAEL'S ROAD, DOVERCOURT,, HARWICH, ESSEX, CO12 3RZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2020

Shareholders

(Persons of Significant Control)
Mr Matthew Heard
(~52 year old British national)
122 Feering Hill, Feering, Colchester, Essex, CO5 9PY, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 29/01/2020

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

G H SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, CO5 9PY.

Map of G H SONS LIMITED at local scale
Map of G H SONS LIMITED at local scale
Map of G H SONS LIMITED at district scale
Map of G H SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CO5 9PY

Other companies with registered offices in CO5 9PY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)