GH SQUARED LIMITED

GH SQUARED LIMITED is an active private limited company, incorporated on 25 April 2023. The nature of the business includes Engineering related scientific and technical consulting activities and one other classification. The company's registered office is on The Sawmills, Southampton. The company's next accounts are due on 25 January 2025, and fall under the accounts category: No Accounts Filed. GH SQUARED LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 THE SAWMILLS
Address Line 2	DURLEY
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO32 2EH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	25/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	08/05/2024
Last Made Up Date	Not available

Return

Next Due Date	23/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

GH SQUARED LIMITED

Directors

(The company's officers)

MR JONATHAN GEOFFREY GORE

(~54 year old British national)

2 CRICKET HILL, FINCHAMPSTEAD, WOKINGHAM, RG40 3TN, ENGLAND

Current Director
Gives occupation as ENGINEERING CONSULTANT
Usually resident in ENGLAND

Appointed on 25/04/2023

MR RICHARD WILLIAM HAINES

(~38 year old British national)

7 THE SAWMILLS, DURLEY, SOUTHAMPTON, SO32 2EH, ENGLAND

Current Director
Gives occupation as ENGINEERING CONSULTANT
Usually resident in ENGLAND

Appointed on 25/04/2023

MR CHRISTOPHER EDWARD HARDEN

(~42 year old British national)

19 NUTSHALLING AVENUE, ROWNHAMS, SOUTHAMPTON, SO16 8AY, ENGLAND

Current Director
Gives occupation as ENGINEERING CONSULTANT
Usually resident in ENGLAND

Appointed on 25/04/2023

Shareholders

(Persons of Significant Control)

Mr Richard William Haines

(~38 year old British national)

7, The Sawmills, Durley, Southampton, SO32 2EH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/04/2023

Mr Jonathan Geoffrey Gore

(~54 year old British national)

2, Cricket Hill, Finchampstead, Wokingham, RG40 3TN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/04/2023

Mr Christopher Edward Harden

(~42 year old British national)

19, Nutshalling Avenue, Rownhams, Southampton, SO16 8AY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/04/2023

Source: Companies House

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)