Company information:
Ght Group Limited (No: 06475843)
Address: 2ND FLOOR THE LANDMARK TUDOR SQUARE, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6BT, ENGLAND
Status: Active
Incorporated: 17-Jan-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 70100 - Activities of head offices
Current Director: KIRSTON ISOBEL TIMMS ( DOB: Jan-1974 From: Apr-2021 )
Resigned Director: DAVID CATHERSIDES ( DOB: Jan-1959 From: Jan-2008 To: Dec-2015 )
Resigned Director: DAVID CATHERSIDES ( DOB: Jun-1959 From: Mar-2018 To: Apr-2019 )
Resigned Director: ANDREW JAMES GILFILLAN ( DOB: Jan-1982 From: Nov-2013 To: Jul-2015 )
Resigned Director: JASON MCKENZIE ( DOB: Nov-1973 From: Apr-2019 To: Apr-2021 )
Resigned Director: EDWIN PULLEN ( DOB: Dec-1973 From: Apr-2019 To: Apr-2021 )
Resigned Secretary: MAYSIDE SECRETARIES LIMITED ( From: Apr-2009 To: Apr-2019 )
Resigned Secretary: OAKLAND SECRETARIES LTD ( From: Jan-2008 To: Apr-2009 )
Persons of Significant Control:
Mr Gaurav Parbhakar, Tower House Unit 24, Wilford Business And Industrial Estate, Nottingham, NG11 7EP, England: Has significant influence or control (Notified: 2019-04-05, Ceased: 2019-04-20)
Ms Sally Jane Wakerley, Tower House Unit 24, Wilford Business And Industrial Estate, Nottingham, NG11 7EP, England: Has significant influence or control (Notified: 2019-04-05, Ceased: 2019-04-20)
Mr Edwin Pullen, Tower House Unit 24, Wilford Business And Industrial Estate, Nottingham, NG11 7EP, England: Has significant influence or control (Notified: 2019-04-05, Ceased: 2019-04-20)
Mr Craig Andrew Anderton, Tower House Unit 24, Wilford Business And Industrial Estate, Nottingham, NG11 7EP, England: Right to appoint and remove directors (Notified: 2019-04-05, Ceased: 2019-04-20)
Mrs Kirston Isobel Timms, 2nd Floor The Landmark Tudor Square, West Bridgford, Nottingham, Nottinghamshire, NG2 6BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-04-20)
Mr Jason Mckenzie, Tower House Unit 24, Wilford Business And Industrial Estate, Nottingham, NG11 7EP, England: Has significant influence or control (Notified: 2019-04-05, Ceased: 2019-04-20)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 0.0,0.0,1.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1 | 1 | -99,906 | -123,906 | 0.0,0.0,1.0,1.0,-99906.0,-123906.0 | ||
| Net assets (liabilities) | 1 | 1 | 0.0,0.0,1.0,1.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 537,094 | 513,094 | 1.0,1.0,1.0,1.0,537094.0,513094.0 |