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Home > England & Wales Companies > GH CAPITAL PARTNERS LIMITED
Company Information for

GH CAPITAL PARTNERS LIMITED

ROUEN HOUSE C/O GHCP SERVICES LTD, ROUEN ROAD, NORWICH, NR1 1RB,
Company Registration Number
05258059
Private Limited Company
Active

Company Overview

About Gh Capital Partners Ltd
GH CAPITAL PARTNERS LIMITED was founded on 2004-10-13 and has its registered office in Norwich. The organisation's status is listed as "Active". Gh Capital Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GH CAPITAL PARTNERS LIMITED
 
Legal Registered Office
ROUEN HOUSE C/O GHCP SERVICES LTD
ROUEN ROAD
NORWICH
NR1 1RB
Other companies in DE6
 
Previous Names
REC 123 LIMITED04/07/2007
Filing Information
Company Number 05258059
Company ID Number 05258059
Date formed 2004-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 09:11:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GH CAPITAL PARTNERS LIMITED
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Companies with same name GH CAPITAL PARTNERS LIMITED
The following companies were found which have the same name as GH CAPITAL PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GH CAPITAL PARTNERS, L.P 1675 S State St Ste B Dover DE 19901 Unknown Company formed on the 1999-11-01
GH CAPITAL PARTNERS LLC Delaware Unknown
GH CAPITAL PARTNERS LLC Pennsylvannia Unknown
GH CAPITAL PARTNERS LLC 22 N MEADOWMIST CIR THE WOODLANDS TX 77381 Active Company formed on the 2024-04-17

Company Officers of GH CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN WILLIAM HARVEY
 Company Secretary 2006-01-01
ADRIAN WILLIAM HARVEY
 Director 2004-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN GEORGE SELWYN GIBSON
 Director 2004-10-25 2006-01-01
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-10-13 2004-11-12
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-10-13 2004-11-12
ADRIAN WILLIAM HARVEY
 Company Secretary 2004-10-25 2004-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN WILLIAM HARVEY ENERGY & MINE INVESTMENTS LTD Company Secretary 2000-09-18 CURRENT 2000-09-18 Active
ADRIAN WILLIAM HARVEY G SHUREY & SON (BUTCHERS) LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
ADRIAN WILLIAM HARVEY FUTURE CARE AND LIFESTYLE LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
ADRIAN WILLIAM HARVEY SMALLCAPCORP LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
ADRIAN WILLIAM HARVEY SMALLCAP CORPORATE PARTNERS LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
ADRIAN WILLIAM HARVEY SMALLCAP CORPORATE RESOURCES LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
ADRIAN WILLIAM HARVEY SMALLCAP CORPORATE SERVICES LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
ADRIAN WILLIAM HARVEY ENK LIMITED Director 2016-07-01 CURRENT 2000-06-12 Active
ADRIAN WILLIAM HARVEY ENK NOMINEE LTD Director 2014-12-19 CURRENT 2014-12-19 Active
ADRIAN WILLIAM HARVEY CLOSEDOWN(2018) PLC Director 2014-12-19 CURRENT 2004-02-25 Active - Proposal to Strike off
ADRIAN WILLIAM HARVEY TMC NOMINEE LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
ADRIAN WILLIAM HARVEY CLOSEDOWN2(2018) PLC Director 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-05-15CH01Director's details changed for Mr Adrian William Harvey on 2019-03-30
2019-05-15PSC04Change of details for Mr Adrian William Harvey as a person with significant control on 2019-03-30
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM 118E Southwell Road Norwich NR1 3RS England
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-01-12CH01Director's details changed for Mr Adrian William Harvey on 2016-01-12
2016-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN WILLIAM HARVEY on 2016-01-12
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM No 2 Church Cottages Mugginton Ashbourne Derbyshire DE6 4PL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-19AR0113/10/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-29AR0113/10/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-08AR0113/10/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-07AR0113/10/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-04AR0113/10/11 ANNUAL RETURN FULL LIST
2011-09-21DISS40Compulsory strike-off action has been discontinued
2010-11-08AR0113/10/10 ANNUAL RETURN FULL LIST
2010-10-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09
2010-10-15AR0113/10/09 ANNUAL RETURN FULL LIST
2010-10-12AA31/03/10 TOTAL EXEMPTION FULL
2010-03-02AA31/03/09 TOTAL EXEMPTION FULL
2010-02-09GAZ1FIRST GAZETTE
2009-01-19363aRETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS
2009-01-19363aRETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION FULL
2007-07-31363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2007-07-31288bDIRECTOR RESIGNED
2007-07-31288aNEW SECRETARY APPOINTED
2007-07-04CERTNMCOMPANY NAME CHANGED REC 123 LIMITED CERTIFICATE ISSUED ON 04/07/07
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-03GAZ1FIRST GAZETTE
2006-07-10363(288)SECRETARY RESIGNED
2006-07-10363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2006-05-12288aNEW DIRECTOR APPOINTED
2006-03-09RES04NC INC ALREADY ADJUSTED 25/10/04
2006-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-09123NC INC ALREADY ADJUSTED 25/10/04
2006-03-09RES12VARYING SHARE RIGHTS AND NAMES
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: CALDER COTTAGE, TAGHOLE LANE MUGGINTON ASHBOURNE DERBYSHIRE DE6 4PN
2004-11-23225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2004-11-23RES04NC INC ALREADY ADJUSTED 25/10/04
2004-11-23123£ NC 100/101000 25/10/04
2004-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-2388(2)RAD 25/10/04--------- £ SI 100000@1=100000 £ IC 1/100001
2004-11-12288bDIRECTOR RESIGNED
2004-11-12288bSECRETARY RESIGNED
2004-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GH CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-09
Proposal to Strike Off2007-04-03
Fines / Sanctions
No fines or sanctions have been issued against GH CAPITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GH CAPITAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GH CAPITAL PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of GH CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GH CAPITAL PARTNERS LIMITED
Trademarks
We have not found any records of GH CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GH CAPITAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GH CAPITAL PARTNERS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GH CAPITAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGH CAPITAL PARTNERS LIMITEDEvent Date2010-02-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyGH CAPITAL PARTNERS LIMITEDEvent Date2007-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GH CAPITAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GH CAPITAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR1 1RB