Company NameG.D.H.Limited
DirectorsJohn Clifford Howard Hadley and Robert James Howard Hadley
Company StatusActive
Company Number00390340
CategoryPrivate Limited Company
Incorporation Date11 October 1944 (75 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Clifford Howard Hadley
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 1991(46 years, 11 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 White Tree Court
South Woodham Ferrers
Chelmsford
Essex
CM3 7AL
Director NameMr Robert James Howard Hadley
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 1991(46 years, 11 months after company formation)
Appointment Duration29 years
RoleDatabase Manager
Country of ResidenceUnited Kingdom
Correspondence Address7 White Tree Court
South Woodham Ferrers
Chelmsford
Essex
CM3 7AL
Secretary NameMr William George Howard Hadley
NationalityBritish
StatusCurrent
Appointed16 September 1991(46 years, 11 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Shirebourn Vale
South Woodham Ferrers
Chelmsford
Essex
CM3 5ZX

Location

Registered AddressSuite 3 Warren House
10-20 Main Road
Hockley
Essex
SS5 4QS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHockley
WardHockley
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Mr John Clifford Howard Hadley
50.00%
Ordinary
25 at £1Mr Robert J.h Hadley
25.00%
Ordinary
25 at £1Mr William George Howard Hadley
25.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return16 September 2019 (1 year ago)
Next Return Due28 October 2020 (1 month from now)

Filing History

2 October 2017Confirmation statement made on 16 September 2017 with updates (4 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016Confirmation statement made on 16 September 2016 with updates (7 pages)
18 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(5 pages)
10 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(5 pages)
5 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
3 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
1 February 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
20 January 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 September 2009Return made up to 16/09/09; full list of members (4 pages)
24 November 2008Return made up to 16/09/08; full list of members (6 pages)
10 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 November 2008Registered office changed on 10/11/2008 from gateway house 42 high street great dunmow essex CM6 1AH (1 page)
5 November 2007Return made up to 16/09/07; no change of members (7 pages)
27 September 2007Accounts for a dormant company made up to 31 December 2006 (9 pages)
10 January 2007Registered office changed on 10/01/07 from: burntwood hse. 7 shenfield rd. Brentwood essex CM15 8AF (1 page)
30 October 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
23 October 2006Return made up to 16/09/06; full list of members (7 pages)
19 December 2005Return made up to 16/09/05; full list of members (7 pages)
17 February 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
14 October 2004Return made up to 16/09/04; full list of members (7 pages)
23 June 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
8 October 2003Return made up to 16/09/03; full list of members (7 pages)
28 March 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
14 October 2002Return made up to 16/09/02; full list of members (7 pages)
2 February 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
2 October 2001Return made up to 16/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 April 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
28 September 2000Return made up to 16/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 April 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
16 November 1999Return made up to 16/09/99; no change of members (4 pages)
27 May 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 October 1998Return made up to 16/09/98; full list of members (6 pages)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
28 October 1997Return made up to 16/09/97; no change of members (4 pages)
2 November 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 October 1996Return made up to 16/09/96; no change of members (4 pages)
27 September 1995Return made up to 16/09/95; full list of members (6 pages)
5 September 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)