Menna Overview
Here’s a quick overview of GHPC GROUP LIMITED 👀 — a Bracknell, Berkshire based business that started in 2007.
GHPC GROUP LIMITED
- Company statusactive
- Company No06183571
- Age19 years 4 months Incorporated 26 March 2007
- Officers5
Address
11 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP
GHPC GROUP LIMITED is an active company incorporated on 26 March 2007 and based in Bracknell, Berkshire. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2018
Second Filing Of Annual Return With Made Up Date
8 Years Ago on 14 May 2018
Second Filing Of Annual Return With Made Up Date
8 Years Ago on 14 May 2018
Second Filing Of Annual Return With Made Up Date
8 Years Ago on 14 May 2018
Change To A Person With Significant Control
8 Years Ago on 06 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 09 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 05 Dec 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Clare Marie | secretary | 26 Mar 2007 | |
| BUSH, James Kennedy | director | Nov 1977 | 01 Jul 2025 |
| DAVIES, Paul David | director | Oct 1962 | 26 Mar 2007 |
| KNIGHT, Helena Jacinta | director | Aug 1960 | 09 Jun 2014 |
| THOMAS, Clare Marie | director | Jul 1979 | 26 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paul David Davies | Oct 1962 | 06 Apr 2016 |
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THOMAS, Clare Marie, DAVIES, Paul David are mutual persons.
THOMAS, Clare Marie, DAVIES, Paul David, CAIRNS, Edwin Alan Alexander are mutual persons.
THOMAS, Clare Marie, BUSH, James Kennedy, DAVIES, Paul David, CAIRNS, Edwin Alan Alexander, DOGGETT, Neal Raymond are mutual persons.
THOMAS, Clare Marie, DAVIES, Paul David are mutual persons.
THOMAS, Clare Marie, DAVIES, Paul David are mutual persons.
THOMAS, Clare Marie, DAVIES, Paul David, KNIGHT, Helena Jacinta are mutual persons.
BUSH, James Kennedy are mutual persons.
BUSH, James Kennedy are mutual persons.
DAVIES, Paul David are mutual persons.
KNIGHT, Helena Jacinta are mutual persons.
GRACE GARDENS RTM COMPANY LTD
THOMAS, Clare Marie are mutual persons.
NRD CONSULTANCY SERVICES LIMITED
DOGGETT, Neal Raymond are mutual persons.
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Menna Overview
Here’s a quick overview of GHPC GROUP LIMITED 👀 — a Bracknell, Berkshire based business that started in 2007.