GHH Group Holdings Ltd

Company Name	GHH Group Holdings Ltd
Directors	Jemma Louise Sherman and Sydney Geraint Blackmore
Company Status	Active
Company Number	SC540972
Category	Private Limited Company
Incorporation Date	22 July 2016(7 years, 9 months ago)
Previous Names	Green Highland Hydro Limited and Simec Ghh Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Jemma Louise Sherman
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Sydney Geraint Blackmore
Date of Birth	May 1997 (Born 27 years ago)
Nationality	Welsh
Status	Current
Appointed	02 April 2024(7 years, 8 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Mark William Mathieson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Stephen Mark Hutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr David Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Alexander James Reading
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Duncan Whyte
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Rajeev Gandhi
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 July 2018(1 year, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 September 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Parduman Kumar Gupta
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 July 2018(1 year, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 September 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Jay Hambro
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(1 year, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Jan Hajduch
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Czech
Status	Resigned
Appointed	24 September 2018(2 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 July 2019)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	1st Floor Roxburghe House Regent Street London W1B 2HA

Director Name	Mr Simon David Green
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 08 July 2019)
Role	Project Director/Civil Engineer
Country of Residence	England
Correspondence Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Nathan John Wakefield
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 08 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Ian Peter George Cartwright
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(2 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Stephen Mark Hutt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Mr Benjamin Michael Burgess
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2024)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Marco Panfili
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2024(7 years, 7 months after company formation)
Appointment Duration	1 month (resigned 02 April 2024)
Role	Associate Director
Country of Residence	Italy
Correspondence Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Location

Registered Address	Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

22 February 2017	Delivered on: 27 February 2017 Persons entitled: Aib Group (UK) P.L.C (as Security Agent) Classification: A registered charge Outstanding
22 February 2017	Delivered on: 27 February 2017 Persons entitled: Aib Group (UK) P.L.C (as Security Agent) Classification: A registered charge Outstanding
22 February 2017	Delivered on: 27 February 2017 Persons entitled: Aib Group (UK) P.L.C (as Security Agent) Classification: A registered charge Outstanding
22 February 2017	Delivered on: 27 February 2017 Persons entitled: Aib Group (UK) P.L.C (as Security Agent) Classification: A registered charge Outstanding
22 February 2017	Delivered on: 27 February 2017 Persons entitled: Aib Group (UK) P.L.C (as Security Agent) Classification: A registered charge Outstanding
22 February 2017	Delivered on: 27 February 2017 Persons entitled: Aib Group (UK) P.L.C (as Security Agent) Classification: A registered charge Outstanding
22 February 2017	Delivered on: 27 February 2017 Persons entitled: Aib Group (UK) P.L.C (as Security Agent) Classification: A registered charge Outstanding
22 February 2017	Delivered on: 25 February 2017 Persons entitled: Aib Group (UK) P.L.C (as Security Agent) Classification: A registered charge Outstanding
8 July 2019	Delivered on: 12 July 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
8 July 2019	Delivered on: 12 July 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
8 July 2019	Delivered on: 12 July 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
8 July 2019	Delivered on: 12 July 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
8 July 2019	Delivered on: 11 July 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
24 September 2018	Delivered on: 3 October 2018 Persons entitled: Wyelands Bank PLC Classification: A registered charge Outstanding
22 February 2017	Delivered on: 27 February 2017 Persons entitled: Aib Group (UK) P.L.C (as Security Agent) Classification: A registered charge Outstanding
22 February 2017	Delivered on: 25 February 2017 Persons entitled: Aib Group (UK) P.L.C (as Security Agent) Classification: A registered charge Outstanding

Filing History

20 November 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
20 August 2020	Change of details for Ghh Acquisitions Ltd as a person with significant control on 8 July 2019 (2 pages)
18 August 2020	Change of details for a person with significant control (2 pages)
18 August 2020	Register(s) moved to registered office address Cef Building Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW (1 page)
22 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
28 October 2019	Register inspection address has been changed from PO Box S&W Llp 1 Exchange Cresent Conference Square Edinburgh EH3 8UL Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX (1 page)
7 August 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
1 August 2019	Satisfaction of charge SC5409720011 in full (1 page)
29 July 2019	Appointment of Mr Ian Peter George Cartwright as a director on 17 July 2019 (2 pages)
29 July 2019	Appointment of Mr Stephen Mark Hutt as a director on 17 July 2019 (2 pages)
23 July 2019	Appointment of Mr Alexander James Reading as a director on 8 July 2019 (2 pages)
23 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-08 (3 pages)
22 July 2019	Cessation of Silverstone Energy Ltd as a person with significant control on 8 July 2019 (1 page)
22 July 2019	Notification of Ghh Acquisitions Ltd as a person with significant control on 8 July 2019 (1 page)
22 July 2019	Termination of appointment of Ian Peter George Cartwright as a director on 8 July 2019 (1 page)
22 July 2019	Termination of appointment of Alexander James Reading as a director on 8 July 2019 (1 page)
22 July 2019	Confirmation statement made on 21 July 2019 with updates (4 pages)
19 July 2019	Appointment of Mr Nathan John Wakefield as a director on 8 July 2019 (2 pages)
19 July 2019	Appointment of Mr Simon David Green as a director on 8 July 2019 (2 pages)
16 July 2019	Termination of appointment of Nathan John Wakefield as a director on 8 July 2019 (1 page)
16 July 2019	Termination of appointment of Jan Hajduch as a director on 8 July 2019 (1 page)
16 July 2019	Appointment of Mr Ian Peter George Cartwright as a director on 8 July 2019 (2 pages)
16 July 2019	Appointment of Mr Alexander James Reading as a director on 8 July 2019 (2 pages)
16 July 2019	Appointment of Mr Simon David Green as a director on 8 July 2019 (2 pages)
16 July 2019	Appointment of Mr Nathan John Wakefield as a director on 8 July 2019 (2 pages)
16 July 2019	Termination of appointment of Simon David Green as a director on 8 July 2019 (1 page)
12 July 2019	Registration of charge SC5409720014, created on 8 July 2019 (16 pages)
12 July 2019	Registration of charge SC5409720016, created on 8 July 2019 (19 pages)
12 July 2019	Registration of charge SC5409720015, created on 8 July 2019 (16 pages)
12 July 2019	Registration of charge SC5409720013, created on 8 July 2019 (19 pages)
11 July 2019	Registration of charge SC5409720012, created on 8 July 2019 (19 pages)
3 July 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
3 January 2019	Director's details changed for Mr Jan Hajuch on 24 September 2018 (2 pages)
6 November 2018	Termination of appointment of Jay Hambro as a director on 24 September 2018 (1 page)
6 November 2018	Termination of appointment of Parduman Kumar Gupta as a director on 24 September 2018 (1 page)
6 November 2018	Appointment of Mr Jan Hajuch as a director on 24 September 2018 (2 pages)
6 November 2018	Notification of Silverstone Energy Ltd as a person with significant control on 24 September 2018 (1 page)
6 November 2018	Termination of appointment of Rajeev Gandhi as a director on 24 September 2018 (1 page)
6 November 2018	Cessation of Simec Ghr Acquisitions Limited as a person with significant control on 24 September 2018 (1 page)
30 October 2018	Termination of appointment of Stephen Mark Hutt as a director on 24 September 2018 (1 page)
30 October 2018	Termination of appointment of Ian Peter George Cartwright as a director on 24 September 2018 (1 page)
30 October 2018	Termination of appointment of Alexander James Reading as a director on 24 September 2018 (1 page)
3 October 2018	Registration of charge SC5409720011, created on 24 September 2018 (17 pages)
28 September 2018	Satisfaction of charge SC5409720003 in full (1 page)
28 September 2018	Satisfaction of charge SC5409720010 in full (1 page)
28 September 2018	Satisfaction of charge SC5409720001 in full (1 page)
28 September 2018	Satisfaction of charge SC5409720007 in full (1 page)
28 September 2018	Satisfaction of charge SC5409720005 in full (1 page)
28 September 2018	Satisfaction of charge SC5409720002 in full (1 page)
28 September 2018	Satisfaction of charge SC5409720006 in full (1 page)
28 September 2018	Satisfaction of charge SC5409720009 in full (1 page)
28 September 2018	Satisfaction of charge SC5409720008 in full (1 page)
28 September 2018	Satisfaction of charge SC5409720004 in full (1 page)
3 August 2018	Change of details for Raindance Acquisitins Limited as a person with significant control on 17 July 2018 (2 pages)
3 August 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
2 August 2018	Appointment of Mr Rajeev Gandhi as a director on 16 July 2018 (2 pages)
2 August 2018	Termination of appointment of David Owens as a director on 29 March 2018 (1 page)
2 August 2018	Termination of appointment of Duncan Whyte as a director on 29 March 2018 (1 page)
2 August 2018	Appointment of Mr Parduman Kumar Gupta as a director on 16 July 2018 (2 pages)
2 August 2018	Appointment of Mr Jay Hambro as a director on 16 July 2018 (2 pages)
17 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-16 (3 pages)
30 May 2018	Accounts for a small company made up to 30 September 2017 (13 pages)
21 July 2017	Register(s) moved to registered inspection location PO Box S&W Llp 1 Exchange Cresent Conference Square Edinburgh EH3 8UL (1 page)
21 July 2017	Register(s) moved to registered inspection location PO Box S&W Llp 1 Exchange Cresent Conference Square Edinburgh EH3 8UL (1 page)
21 July 2017	Register inspection address has been changed to PO Box S&W Llp 1 Exchange Cresent Conference Square Edinburgh EH3 8UL (1 page)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
21 July 2017	Register inspection address has been changed to PO Box S&W Llp 1 Exchange Cresent Conference Square Edinburgh EH3 8UL (1 page)
25 May 2017	Termination of appointment of Mark William Mathieson as a director on 19 May 2017 (1 page)
25 May 2017	Termination of appointment of Mark William Mathieson as a director on 19 May 2017 (1 page)
13 May 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
13 May 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
27 February 2017	Registration of charge SC5409720005, created on 22 February 2017 (16 pages)
27 February 2017	Registration of charge SC5409720010, created on 22 February 2017 (16 pages)
27 February 2017	Registration of charge SC5409720005, created on 22 February 2017 (16 pages)
27 February 2017	Registration of charge SC5409720004, created on 22 February 2017 (16 pages)
27 February 2017	Registration of charge SC5409720007, created on 22 February 2017 (16 pages)
27 February 2017	Registration of charge SC5409720004, created on 22 February 2017 (16 pages)
27 February 2017	Registration of charge SC5409720009, created on 22 February 2017 (16 pages)
27 February 2017	Registration of charge SC5409720003, created on 22 February 2017 (16 pages)
27 February 2017	Registration of charge SC5409720008, created on 22 February 2017 (16 pages)
27 February 2017	Registration of charge SC5409720008, created on 22 February 2017 (16 pages)
27 February 2017	Registration of charge SC5409720007, created on 22 February 2017 (16 pages)
27 February 2017	Registration of charge SC5409720003, created on 22 February 2017 (16 pages)
27 February 2017	Registration of charge SC5409720010, created on 22 February 2017 (16 pages)
27 February 2017	Registration of charge SC5409720009, created on 22 February 2017 (16 pages)
27 February 2017	Registration of charge SC5409720006, created on 22 February 2017 (16 pages)
27 February 2017	Registration of charge SC5409720006, created on 22 February 2017 (16 pages)
25 February 2017	Registration of charge SC5409720002, created on 22 February 2017 (20 pages)
25 February 2017	Registration of charge SC5409720002, created on 22 February 2017 (20 pages)
25 February 2017	Registration of charge SC5409720001, created on 22 February 2017 (15 pages)
25 February 2017	Registration of charge SC5409720001, created on 22 February 2017 (15 pages)
30 August 2016	Current accounting period shortened from 31 July 2017 to 30 September 2016 (1 page)
30 August 2016	Current accounting period shortened from 31 July 2017 to 30 September 2016 (1 page)
22 July 2016	Incorporation Statement of capital on 2016-07-22 GBP 1 (46 pages)
22 July 2016	Incorporation Statement of capital on 2016-07-22 GBP 1 (46 pages)

GHH Group Holdings Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland