GHI LTD
Company details
- Registered name
- GHI LTD
- Company number
- 04262016
- Registered office
- SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL, UNITED KINGDOM · 99 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 July 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 28 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Feb 2027
- Confirmation statement — last
- 01 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 100 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 8 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Secretary resigned | FERGUSON, Carolyn | — |
| 18/03/2026 | Director resigned | STUART, Carey | — |
| 18/03/2026 | Director appointed | — | VAN DEN BERG, Aaron |
| 19/09/2024 | Director resigned | SAWERS, Sam | — |
| 10/09/2024 | Director appointed | — | STUART, Carey |
| 01/05/2023 | Director appointed | — | SAWERS, Sam |
| 30/04/2023 | Director resigned | FERRIDAY, Mark Robert | — |
| 20/09/2022 | Director resigned | SCHREYER, Christian | — |
| 20/09/2022 | Director appointed | — | FERRIDAY, Mark Robert |
| 20/09/2022 | Director appointed | — | SWAN, Richard |
| 28/03/2022 | Director resigned | BOYD, Gordon Alexander | — |
| 05/11/2021 | Director resigned | BROWN, David Allen | — |
| 05/11/2021 | Director appointed | — | SCHREYER, Christian |
| 28/09/2021 | Director appointed | — | BOYD, Gordon Alexander |
| 27/09/2021 | Director resigned | BRIAN, Elodie Marie Francoise | — |
| 05/06/2019 | Director appointed | — | BRIAN, Elodie Marie Francoise |
| 30/11/2018 | Director resigned | BUTCHER, Simon Patrick | — |
| 06/04/2016 | Person with significant control added | — | The Go-Ahead Group Limited |
| 14/03/2016 | Director appointed | — | BUTCHER, Simon Patrick |
| 06/12/2015 | Director resigned | DOWN, Keith | — |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GHI LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About GHI LTD (04262016)
GHI LTD is a private limited company incorporated on 31 July 2001 and registered in the United Kingdom under company number 04262016. Its registered office is at SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is The Go-Ahead Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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