| Company Name | G.D.H.Limited |
|---|---|
| Directors | John Clifford Howard Hadley and Robert James Howard Hadley |
| Company Status | Active |
| Company Number | 00390340 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1944(79 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Clifford Howard Hadley |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1991(46 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 White Tree Court South Woodham Ferrers Chelmsford Essex CM3 7AL |
| Director Name | Mr Robert James Howard Hadley |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1991(46 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Database Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 White Tree Court South Woodham Ferrers Chelmsford Essex CM3 7AL |
| Secretary Name | Mr William George Howard Hadley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1991(46 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Shirebourn Vale South Woodham Ferrers Chelmsford Essex CM3 5ZX |
Location
| Registered Address | Suite 1 19 Aviation Way Southend Airport Southend On Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr John Clifford Howard Hadley 50.00% Ordinary |
|---|---|
| 25 at £1 | Mr Robert J.h Hadley 25.00% Ordinary |
| 25 at £1 | Mr William George Howard Hadley 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 28 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 29 September 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 17 September 2018 | Confirmation statement made on 16 September 2018 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 September 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
| 20 September 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
| 18 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 24 November 2008 | Return made up to 16/09/08; full list of members (6 pages) |
| 24 November 2008 | Return made up to 16/09/08; full list of members (6 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 November 2008 | Registered office changed on 10/11/2008 from gateway house 42 high street great dunmow essex CM6 1AH (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from gateway house 42 high street great dunmow essex CM6 1AH (1 page) |
| 5 November 2007 | Return made up to 16/09/07; no change of members (7 pages) |
| 5 November 2007 | Return made up to 16/09/07; no change of members (7 pages) |
| 27 September 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
| 27 September 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
| 10 January 2007 | Registered office changed on 10/01/07 from: burntwood hse. 7 shenfield rd. Brentwood essex CM15 8AF (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: burntwood hse. 7 shenfield rd. Brentwood essex CM15 8AF (1 page) |
| 30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 23 October 2006 | Return made up to 16/09/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 16/09/06; full list of members (7 pages) |
| 19 December 2005 | Return made up to 16/09/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 16/09/05; full list of members (7 pages) |
| 17 February 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 17 February 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 14 October 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 23 June 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 23 June 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 8 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 8 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 28 March 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 28 March 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 14 October 2002 | Return made up to 16/09/02; full list of members (7 pages) |
| 14 October 2002 | Return made up to 16/09/02; full list of members (7 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
| 2 October 2001 | Return made up to 16/09/01; full list of members
|
| 2 October 2001 | Return made up to 16/09/01; full list of members
|
| 10 April 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 10 April 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 28 September 2000 | Return made up to 16/09/00; full list of members
|
| 28 September 2000 | Return made up to 16/09/00; full list of members
|
| 18 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 18 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 16 November 1999 | Return made up to 16/09/99; no change of members (4 pages) |
| 16 November 1999 | Return made up to 16/09/99; no change of members (4 pages) |
| 27 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 27 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 14 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 28 October 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 2 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 2 November 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 14 October 1996 | Return made up to 16/09/96; no change of members (4 pages) |
| 14 October 1996 | Return made up to 16/09/96; no change of members (4 pages) |
| 27 September 1995 | Return made up to 16/09/95; full list of members (6 pages) |
| 27 September 1995 | Return made up to 16/09/95; full list of members (6 pages) |
| 5 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 5 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |