G.H. FINANCIALS LIMITED

Key Data

Status

Active

Company No.

02775278

Incorporation date

04/01/1993

Size

Group

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

27/02/2026

Termination of appointment of Julian O'leary as a director on 2026-02-25

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (4 pages)

15/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (58 pages)

01/10/2025

Memorandum and Articles of Association

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09/09/2025

Resolutions

View PDF (3 pages)

08/09/2025

Statement of capital following an allotment of shares on 2025-09-03

View PDF (4 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (4 pages)

03/01/2025

Change of details for Mr Gedon Hertshten as a person with significant control on 2016-04-06

View PDF (2 pages)

10/12/2024

Appointment of Mr David Alan Martin as a director on 2024-12-06

View PDF (2 pages)

25/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (56 pages)

15/10/2024

Purchase of own shares.

View PDF (4 pages)

14/10/2024

Cancellation of shares. Statement of capital on 2024-05-23

View PDF (6 pages)

24/09/2024

Cancellation of shares. Statement of capital on 2024-05-23

View PDF (6 pages)

12/08/2024

Purchase of own shares.

View PDF (4 pages)

26/07/2024

Termination of appointment of Cavan James Davidson as a secretary on 2024-07-25

View PDF (1 pages)

08/07/2024

Cancellation of shares. Statement of capital on 2024-05-23

View PDF (6 pages)

01/07/2024

Appointment of Mr Julian O'leary as a director on 2024-06-26

View PDF (2 pages)

01/07/2024

Appointment of Mr Kieran Patrick O'regan as a director on 2024-06-26

View PDF (2 pages)

29/05/2024

Termination of appointment of Sharon Shi Ning as a director on 2024-04-19

View PDF (1 pages)

16/04/2024

Purchase of own shares.

View PDF (3 pages)

16/04/2024

Cancellation of shares. Statement of capital on 2024-03-26

View PDF (6 pages)

09/04/2024

Termination of appointment of Mark Scott Ibbotson as a director on 2024-03-31

View PDF (1 pages)

21/03/2024

Appointment of Mr Jerome Kemp as a director on 2024-03-18

View PDF (2 pages)

13/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (63 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

20/12/2023

Registered office address changed from 29 Ludgate Hill 4th Floor London EC4M 7JR to St Martin's House 3 Priory Court Pilgrim Street London EC4V 6DE on 2023-12-20

View PDF (1 pages)

29/09/2023

Appointment of Ms Lesley Narinder Kumar as a director on 2023-09-28

View PDF (2 pages)

12/07/2023

Appointment of Mr Gedon Hertshten as a director on 2023-07-12

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

29/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (63 pages)

02/11/2022

Appointment of Mr Cavan James Davidson as a secretary on 2022-11-02

View PDF (2 pages)

01/11/2022

Termination of appointment of Benjamin John Hepden as a secretary on 2022-10-31

View PDF (1 pages)

01/11/2022

Termination of appointment of Benjamin John Hepden as a director on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phelps, Mark	Director	02/04/2018 - 17/12/2021	3
Ibbotson, Mark Scott	Director	14/10/2013 - 31/03/2024	21
Berman, Richard Andrew	Director	04/05/2012 - 30/06/2014	16
Hertshten, Gedon	Director	19/01/1993 - 11/12/2013	14
Hertshten, Gedon	Director	12/07/2023 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About G.H. FINANCIALS LIMITED

G.H. FINANCIALS LIMITED is an(a) Active company incorporated on 04/01/1993 with the registered office located at St Martin's House 3 Priory Court, Pilgrim Street, London EC4V 6DE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.H. FINANCIALS LIMITED?

G.H. FINANCIALS LIMITED is currently Active. It was registered on 04/01/1993 .

Where is G.H. FINANCIALS LIMITED located?

G.H. FINANCIALS LIMITED is registered at St Martin's House 3 Priory Court, Pilgrim Street, London EC4V 6DE.

What does G.H. FINANCIALS LIMITED do?

G.H. FINANCIALS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for G.H. FINANCIALS LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Julian O'leary as a director on 2026-02-25.