opendata.bot
Company number
09732346

G.H. BY PRODUCTS (DERBY) LIMITED

Officer · HANCOCK, Jayne and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
G.H. BY PRODUCTS (DERBY) LIMITED
Company number
09732346
Registered office
WINDSOR HOUSE, A1 BUSINESS PARK, LONG BENNINGTON, NG23 5JR, UNITED KINGDOM · 106 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 August 2015
Status
Active
Age
11 years
Previous names
GH BY PRODUCTS LTD (to 10 Nov 2015)
Nature of business (SIC)
39000 — Remediation activities and other waste management services
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
03 Jun 2027
Confirmation statement — last
20 May 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

HANCOCK, Jayne
secretary
Appointed 13/08/2015
Active
HANCOCK, Gary
director
Appointed 13/08/2015
Active
HANCOCK, Jayne
director
Appointed 13/08/2015
Active
MEAR, Clifford Frederick
director
Appointed 03/12/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ghbp Holdings Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 27/11/2018
Mr Gary Hancock
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mrs Jayne Hancock
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ghbp Holdings Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/11/2018 Controls 2 companies
Mr Gary Hancock
born 10/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 27/11/2018 Controls 4 companies
Mrs Jayne Hancock
born 10/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 27/11/2018 Controls 5 companies

Serving officers

HANCOCK, Jayne
secretary Appointed 13/08/2015
HANCOCK, Gary
director Appointed 13/08/2015
HANCOCK, Jayne
director Appointed 13/08/2015
MEAR, Clifford Frederick
director Appointed 03/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/12/2019 Director appointed — MEAR, Clifford Frederick
27/11/2018 Person with significant control ceased Mrs Jayne Hancock —
27/11/2018 Person with significant control ceased Mr Gary Hancock —
27/11/2018 Person with significant control added — Ghbp Holdings Limited
01/06/2016 Charge registered — A registered charge
06/04/2016 Person with significant control added — Mrs Jayne Hancock
06/04/2016 Person with significant control added — Mr Gary Hancock
10/11/2015 Registered name changed GH BY PRODUCTS LTD G.H. BY PRODUCTS (DERBY) LIMITED
13/08/2015 Director appointed — HANCOCK, Jayne
13/08/2015 Director appointed — HANCOCK, Gary
13/08/2015 Secretary appointed — HANCOCK, Jayne

Financial highlights

No figures could be read from the accounts filed on 11 Jul 2026. 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 G.H. BY PRODUCTS (DERBY) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-medium
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/09732346
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of G.H. BY PRODUCTS (DERBY) LIMITED?▾
According to the official registry, the company number of G.H. BY PRODUCTS (DERBY) LIMITED is 09732346.
Where is G.H. BY PRODUCTS (DERBY) LIMITED registered?▾
The registered office is WINDSOR HOUSE, A1 BUSINESS PARK, LONG BENNINGTON, NG23 5JR, UNITED KINGDOM.
Who runs G.H. BY PRODUCTS (DERBY) LIMITED?▾
HANCOCK, Jayne is listed among the officers of G.H. BY PRODUCTS (DERBY) LIMITED.
What is the SIC code of G.H. BY PRODUCTS (DERBY) LIMITED?▾
The nature of business is recorded under SIC code 39000 — Remediation activities and other waste management services.
Who controls G.H. BY PRODUCTS (DERBY) LIMITED?▾
Ghbp Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm), can appoint and remove directors (through a firm).
When are the next accounts of G.H. BY PRODUCTS (DERBY) LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About G.H. BY PRODUCTS (DERBY) LIMITED (09732346)

G.H. BY PRODUCTS (DERBY) LIMITED is a private limited company incorporated on 13 August 2015 and registered in the United Kingdom under company number 09732346. Its registered office is at WINDSOR HOUSE, A1 BUSINESS PARK, LONG BENNINGTON, NG23 5JR, UNITED KINGDOM. The recorded nature of business is remediation activities and other waste management services (SIC 39000). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Ghbp Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

Companies at the same registered office

11211952 — GHBP HOLDINGS LTD

Remediation activities and other waste management services across UK registers

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