GHI Ltd

Company Name	GHI Ltd
Directors	Richard Swan and Mark Robert Ferriday
Company Status	Active
Company Number	04262016
Category	Private Limited Company
Incorporation Date	31 July 2001(22 years, 9 months ago)
Previous Name	Aviance UK Limited

Business Activity

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

Directors

Secretary Name	Ms Carolyn Ferguson
Nationality	British
Status	Current
Appointed	01 July 2006(4 years, 11 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Richard Swan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mark Robert Ferriday
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Peter James O'Boyle
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2002(8 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	2 Strood Gate North Common Road Wivelsfield Green Haywards Heath West Sussex RH17 7RY

Secretary Name	John Derek Fenwick Owen
Nationality	British
Status	Resigned
Appointed	20 April 2002(8 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 13 May 2003)
Role	Company Director
Correspondence Address	15 Priory Drive Reigate Surrey RH2 8AF

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	16 January 2003(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(4 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(9 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(9 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(14 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(20 years, 2 months after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Christian Schreyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2021(20 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Broadway Directors Limited (Corporation)
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Correspondence Address	1 Dean Farrar Street London SW1H 0DY

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Contact

Website	go-ahead.com
Telephone	0191 2405555
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Third Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Go-ahead Group PLC 100.00% Ordinary

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	28 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

14 July 2023	Director's details changed for Mr Richard Swan on 22 June 2023 (2 pages)
2 May 2023	Termination of appointment of Mark Robert Ferriday as a director on 30 April 2023 (1 page)
2 May 2023	Appointment of Mr Sam Sawers as a director on 1 May 2023 (2 pages)
4 April 2023	Accounts for a dormant company made up to 2 July 2022 (6 pages)
21 March 2023	Current accounting period extended from 28 June 2023 to 28 December 2023 (1 page)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
19 October 2022	Change of details for The Go-Ahead Group Plc as a person with significant control on 10 October 2022 (2 pages)
18 October 2022	Director's details changed for Mr Richard Swan on 10 October 2022 (2 pages)
22 September 2022	Termination of appointment of Christian Schreyer as a director on 20 September 2022 (1 page)
22 September 2022	Appointment of Mark Robert Ferriday as a director on 20 September 2022 (2 pages)
22 September 2022	Appointment of Mr Richard Swan as a director on 20 September 2022 (2 pages)
31 March 2022	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 (1 page)
23 March 2022	Notice of agreement to exemption from filing of accounts for period ending 03/07/21 (2 pages)
23 March 2022	Filing exemption statement of guarantee by parent company for period ending 03/07/21 (3 pages)
23 March 2022	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 (292 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
8 November 2021	Termination of appointment of David Allen Brown as a director on 5 November 2021 (1 page)
8 November 2021	Appointment of Mr Christian Schreyer as a director on 5 November 2021 (2 pages)
6 October 2021	Termination of appointment of Elodie Brian as a director on 27 September 2021 (1 page)
6 October 2021	Appointment of Mr Gordon Boyd as a director on 28 September 2021 (2 pages)
28 June 2021	Accounts for a dormant company made up to 27 June 2020 (4 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 29 June 2019 (5 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
13 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 1 July 2017 (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
20 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
20 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
1 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (5 pages)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (5 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
30 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
30 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
1 October 2014	Statement of company's objects (2 pages)
1 October 2014	Statement of company's objects (2 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (5 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (5 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (5 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (5 pages)
13 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
13 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
30 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
30 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
25 January 2012	Accounts for a dormant company made up to 2 July 2011 (5 pages)
25 January 2012	Accounts for a dormant company made up to 2 July 2011 (5 pages)
25 January 2012	Accounts for a dormant company made up to 2 July 2011 (5 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
23 March 2011	Appointment of Keith Down as a director (3 pages)
23 March 2011	Appointment of Keith Down as a director (3 pages)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (5 pages)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (5 pages)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (5 pages)
11 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 15/04/2010 (6 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 15/04/2010 (6 pages)
14 January 2010	Accounts for a dormant company made up to 27 June 2009 (5 pages)
14 January 2010	Accounts for a dormant company made up to 27 June 2009 (5 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
4 December 2008	Accounts for a dormant company made up to 28 June 2008 (5 pages)
4 December 2008	Accounts for a dormant company made up to 28 June 2008 (5 pages)
11 November 2008	Return made up to 19/10/08; full list of members (3 pages)
11 November 2008	Return made up to 19/10/08; full list of members (3 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
13 November 2007	Return made up to 19/10/07; full list of members (2 pages)
13 November 2007	Return made up to 19/10/07; full list of members (2 pages)
26 July 2007	New director appointed (9 pages)
26 July 2007	New director appointed (9 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
9 May 2007	Accounts for a dormant company made up to 1 July 2006 (5 pages)
9 May 2007	Accounts for a dormant company made up to 1 July 2006 (5 pages)
9 May 2007	Accounts for a dormant company made up to 1 July 2006 (5 pages)
22 November 2006	Return made up to 19/10/06; full list of members (5 pages)
22 November 2006	Return made up to 19/10/06; full list of members (5 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
3 May 2006	Accounts for a dormant company made up to 2 July 2005 (5 pages)
3 May 2006	Accounts for a dormant company made up to 2 July 2005 (5 pages)
3 May 2006	Accounts for a dormant company made up to 2 July 2005 (5 pages)
21 November 2005	Return made up to 19/10/05; full list of members (5 pages)
21 November 2005	Return made up to 19/10/05; full list of members (5 pages)
4 May 2005	Accounts for a dormant company made up to 3 July 2004 (5 pages)
4 May 2005	Accounts for a dormant company made up to 3 July 2004 (5 pages)
4 May 2005	Accounts for a dormant company made up to 3 July 2004 (5 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
16 November 2004	Return made up to 19/10/04; full list of members (6 pages)
16 November 2004	Return made up to 19/10/04; full list of members (6 pages)
28 May 2004	Accounting reference date shortened from 31/07/03 to 28/06/03 (1 page)
28 May 2004	Accounts for a dormant company made up to 28 June 2003 (5 pages)
28 May 2004	Accounts for a dormant company made up to 28 June 2003 (5 pages)
28 May 2004	Accounting reference date shortened from 31/07/03 to 28/06/03 (1 page)
20 November 2003	Return made up to 19/10/03; full list of members (6 pages)
20 November 2003	Return made up to 19/10/03; full list of members (6 pages)
19 September 2003	Return made up to 31/07/03; full list of members (6 pages)
19 September 2003	Location of register of members (1 page)
19 September 2003	Return made up to 31/07/03; full list of members (6 pages)
19 September 2003	Location of register of members (1 page)
4 June 2003	Company name changed aviance uk LIMITED\certificate issued on 04/06/03 (2 pages)
4 June 2003	Company name changed aviance uk LIMITED\certificate issued on 04/06/03 (2 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
28 May 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
21 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Secretary resigned (1 page)
4 May 2003	Registered office changed on 04/05/03 from: 1 dean farrar street london SW1H 0DY (2 pages)
4 May 2003	New secretary appointed;new director appointed (4 pages)
4 May 2003	New director appointed (6 pages)
4 May 2003	Registered office changed on 04/05/03 from: 1 dean farrar street london SW1H 0DY (2 pages)
4 May 2003	New director appointed (5 pages)
4 May 2003	New director appointed (6 pages)
4 May 2003	Director resigned (2 pages)
4 May 2003	Director resigned (2 pages)
4 May 2003	New secretary appointed;new director appointed (4 pages)
4 May 2003	New director appointed (5 pages)
30 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New director appointed (3 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	New director appointed (3 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Secretary resigned (1 page)
31 July 2001	Incorporation (18 pages)
31 July 2001	Incorporation (18 pages)

GHI Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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