G & H Group Of Companies Limited

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Company number
06894672
Status
Active
Registered address
Firlands Mill, South Parade, Pudsey, West Yorkshire, Ls28 8ad
Incorporated
5 May 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Greaves, Mark Andrew
    Secretary
    Appointed: 2017-04-01
    • Mark Andrew GREAVESOfficer, appointed 2017-04-01
  • Craven, Mark Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2015-07-22
    • Mark Andrew CRAVENOfficer, appointed 2021-09-10
    • Mark Andrew CRAVENOfficer, appointed 2021-06-25
    • Mark Andrew CRAVENOfficer, appointed 2021-06-25
  • Davis, David Alan
    Director
    Nationality: British · Residence: England · Appointed: 2015-07-22
    • David Alan DAVISOfficer, appointed 2022-10-19
    • David Alan DAVISOfficer, appointed 2021-09-10
    • David Alan DAVISOfficer, appointed 2021-06-25
  • Kelly, Graham Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2009-05-05
    • Graham Andrew KELLYOfficer, appointed 2022-09-08
    • Graham Andrew KELLYOfficer, appointed 2021-09-10
    • Graham Andrew KELLYOfficer, appointed 2019-01-18
  • Hudson, Andrew Stephen
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-07-22 · Resigned: 2018-09-28
    • Andrew Stephen HUDSONOfficer, appointed 2023-04-26
    • Andrew Stephen HUDSONOfficer, appointed 2023-04-26
    • Andrew Stephen HUDSONOfficer, appointed 2022-05-05

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-23 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2025-09-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-17 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-09-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-08 · Type: CS01
  • accounts-with-accounts-type-group
    Date: 2023-08-07 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-06-23 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2023-04-27 · Type: PSC07

PSC / Beneficial Ownership

  • G&H Group Of Companies (Holdings) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-04-24
  • Mr Graham Andrew Kelly
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2023-04-24
  • Mrs Lisa Marie Kelly
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2023-04-24

Previous Company Names

  • KELLY GROUP LIMITED
    Effective from 2009-05-05 · Ceased 2012-10-22

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 46 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

G & H GROUP OF COMPANIES LIMITED - UK Company Risk Report