GHH ACQUISITIONS MIDCO LTD

Key Data

Status

Active

Company No.

09454127

Incorporation date

23/02/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2015)

24/02/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (4 pages)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

13/01/2025

Appointment of Thomas Samuel Cunningham as a director on 2025-01-10

View PDF (2 pages)

13/01/2025

Termination of appointment of Jemma Louise Sherman as a director on 2025-01-10

View PDF (1 pages)

18/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (47 pages)

19/11/2024

Appointment of Marco Panfili as a director on 2024-11-07

View PDF (2 pages)

19/11/2024

Termination of appointment of Sydney Geraint Blackmore as a director on 2024-11-07

View PDF (1 pages)

03/04/2024

Director's details changed for Mrs Jemma Louise Sherman on 2024-04-03

View PDF (2 pages)

03/04/2024

Appointment of Mr Sydney Geraint Blackmore as a director on 2024-04-02

View PDF (2 pages)

03/04/2024

Termination of appointment of Marco Panfili as a director on 2024-04-02

View PDF (1 pages)

01/03/2024

Termination of appointment of Benjamin Michael Burgess as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Appointment of Marco Panfili as a director on 2024-03-01

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

26/02/2024

Director's details changed for Mrs Jemma Louise Sherman on 2022-11-17

View PDF (2 pages)

20/02/2024

Satisfaction of charge 094541270001 in full

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20/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

02/10/2023

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

View PDF (10 pages)

21/07/2023

Registered office address changed from , 3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England to One Glass Wharf Bristol BS2 0ZX on 2023-07-21

View PDF (1 pages)

21/07/2023

Register(s) moved to registered office address One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

12/02/2023

Termination of appointment of Nathan John Wakefield as a director on 2023-02-13

View PDF (1 pages)

06/04/2020

Registered office address changed from , 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH, England to One Glass Wharf Bristol BS2 0ZX on 2020-04-06

View PDF (1 pages)

19/07/2019

Registered office address changed from , 7 Hertford Street, London, W1J 7RH, England to One Glass Wharf Bristol BS2 0ZX on 2019-07-19

View PDF (1 pages)

24/04/2018

Registered office address changed from , C/O Shepherd and Wedderburn Llp, Condor House 10 st. Paul's Churchyard, London, EC4M 8AL, England to One Glass Wharf Bristol BS2 0ZX on 2018-04-24

View PDF (1 pages)

15/07/2015

Registered office address changed from , 40 Gracechurch Street, London, EC3V 0BT, England to One Glass Wharf Bristol BS2 0ZX on 2015-07-15

View PDF (1 pages)

27/03/2015

Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England to One Glass Wharf Bristol BS2 0ZX on 2015-03-27

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

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Wakefield, Nathan John	Director	08/07/2019 - 08/07/2019	163
Wakefield, Nathan John	Director	08/07/2019 - 13/02/2023	163
Cunningham, Thomas Samuel	Director	10/01/2025 - Present	247
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	23/02/2015 - 27/03/2015	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	23/02/2015 - 27/03/2015	737

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

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

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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 GHH ACQUISITIONS MIDCO LTD

GHH ACQUISITIONS MIDCO LTD is an(a) Active company incorporated on 23/02/2015 with the registered office located at One, Glass Wharf, Bristol BS2 0ZX. There are currently 2 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 GHH ACQUISITIONS MIDCO LTD?

GHH ACQUISITIONS MIDCO LTD is currently Active. It was registered on 23/02/2015 .

Where is GHH ACQUISITIONS MIDCO LTD located?

GHH ACQUISITIONS MIDCO LTD is registered at One, Glass Wharf, Bristol BS2 0ZX.

What does GHH ACQUISITIONS MIDCO LTD do?

GHH ACQUISITIONS MIDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GHH ACQUISITIONS MIDCO LTD?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-23 with updates.