GHG RISK SERVICES LTD

Key Data

Status

Active

Company No.

03234911

Incorporation date

07/08/1996

Size

Small

Classification

Risk and damage evaluation (66.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1996)

31/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

28/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

31/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

23/12/2024

Registration of charge 032349110005, created on 2024-12-20

View PDF (42 pages)

12/11/2024

Registered office address changed from Barclays House 20-24 Upper Market Street Eastleigh SO50 9FD England to Threefield House Threefield Lane Southampton SO14 3LP on 2024-11-12

View PDF (1 pages)

26/09/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

28/03/2024

Satisfaction of charge 032349110002 in full

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25/03/2024

Registration of charge 032349110004, created on 2024-03-22

View PDF (25 pages)

29/01/2024

Certificate of change of name

View PDF (3 pages)

29/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

21/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

30/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

23/12/2022

Registration of charge 032349110003, created on 2022-12-21

View PDF (39 pages)

17/08/2022

Confirmation statement made on 2022-08-07 with updates

View PDF (3 pages)

19/10/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

07/08/2020

Confirmation statement made on 2020-08-07 with updates

View PDF (5 pages)

22/07/2020

Memorandum and Articles of Association

View PDF (9 pages)

22/07/2020

Resolutions

View PDF (1 pages)

13/07/2020

Registration of charge 032349110002, created on 2020-07-07

View PDF (27 pages)

09/07/2020

Registration of charge 032349110001, created on 2020-07-07

View PDF (39 pages)

07/07/2020

Cessation of Jean Mary High as a person with significant control on 2020-07-07

View PDF (1 pages)

07/07/2020

Cessation of Graham John High as a person with significant control on 2020-07-07

View PDF (1 pages)

07/07/2020

Notification of Rockhammer Holdco Limited as a person with significant control on 2020-07-07

View PDF (2 pages)

07/07/2020

Termination of appointment of Graham John High as a director on 2020-07-07

View PDF (1 pages)

07/07/2020

Termination of appointment of Jean Mary High as a director on 2020-07-07

View PDF (1 pages)

07/07/2020

Termination of appointment of Jean Mary High as a secretary on 2020-07-07

View PDF (1 pages)

07/07/2020

Appointment of Mr Allen Edward Curtis as a director on 2020-07-07

View PDF (2 pages)

07/07/2020

Appointment of Mr Clive Geoffrey Nicholls as a director on 2020-07-07

View PDF (2 pages)

07/07/2020

Appointment of Mr Austin James Snelgrove as a director on 2020-07-07

View PDF (2 pages)

07/07/2020

Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Barclays House 20-24 Upper Market Street Eastleigh SO50 9FD on 2020-07-07

View PDF (1 pages)

26/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

07/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (5 pages)

05/04/2019

Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 2019-04-05

View PDF (1 pages)

26/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

22/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (5 pages)

21/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

07/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (5 pages)

23/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

09/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (7 pages)

11/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

10/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (6 pages)

06/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

07/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (6 pages)

07/08/2014

Registered office address changed from C/O C W Fellowes Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 2014-08-07

View PDF (1 pages)

01/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

07/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (6 pages)

03/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

07/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (6 pages)

04/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (6 pages)

28/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (6 pages)

15/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

31/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/08/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

11/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

02/04/2008

Director and secretary's change of particulars / jean high / 28/03/2008

View PDF (1 pages)

02/04/2008

Director and secretary's change of particulars / jean high / 28/03/2008

View PDF (1 pages)

02/04/2008

Director's change of particulars / graham high / 28/03/2008

View PDF (1 pages)

07/08/2007

Return made up to 07/08/07; full list of members

View PDF (3 pages)

19/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

15/09/2006

Return made up to 07/08/06; full list of members

View PDF (3 pages)

30/08/2006

Registered office changed on 30/08/06 from: 43 southgate street winchester hampshire SO23 9EH

View PDF (1 pages)

13/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

18/08/2005

Return made up to 07/08/05; full list of members

View PDF (8 pages)

18/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

15/04/2005

Resolutions

View PDF (0 pages)

15/04/2005

Resolutions

View PDF (1 pages)

31/08/2004

Return made up to 07/08/04; full list of members

View PDF (8 pages)

20/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

27/11/2003

Ad 20/11/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (2 pages)

10/09/2003

Return made up to 07/08/03; full list of members

View PDF (6 pages)

26/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

23/08/2002

Return made up to 07/08/02; full list of members

View PDF (6 pages)

28/01/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

20/08/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

14/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

21/08/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

23/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

10/09/1999

Return made up to 07/08/99; no change of members

View PDF (4 pages)

27/07/1999

Certificate of change of name

View PDF (2 pages)

04/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

08/12/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

04/09/1998

Return made up to 07/08/98; no change of members

View PDF (4 pages)

27/07/1998

Certificate of change of name

View PDF (2 pages)

22/08/1997

Return made up to 07/08/97; full list of members

View PDF (6 pages)

03/06/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

12/08/1996

New secretary appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

Director resigned

View PDF (1 pages)

12/08/1996

Secretary resigned

View PDF (1 pages)

07/08/1996

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
290.41K
-
0.00
347.24K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicholls, Clive Geoffrey	Director	07/07/2020 - Present	29
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/08/1996 - 07/08/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/08/1996 - 07/08/1996	36021
High, Graham John	Director	07/08/1996 - 07/07/2020	11
Jean Mary High	Director	20/11/2003 - 07/07/2020	6

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GHG RISK SERVICES LTD

GHG RISK SERVICES LTD is an(a) Active company incorporated on 07/08/1996 with the registered office located at Threefield House, Threefield Lane, Southampton SO14 3LP. There are currently 3 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 GHG RISK SERVICES LTD?

GHG RISK SERVICES LTD is currently Active. It was registered on 07/08/1996 .

Where is GHG RISK SERVICES LTD located?

GHG RISK SERVICES LTD is registered at Threefield House, Threefield Lane, Southampton SO14 3LP.

What does GHG RISK SERVICES LTD do?

GHG RISK SERVICES LTD operates in the Risk and damage evaluation (66.21 - SIC 2007) sector.

What is the latest filing for GHG RISK SERVICES LTD?

The latest filing was on 31/12/2025: Accounts for a small company made up to 2024-12-31.