OpenCompanies

GHG Software Developments Limited

Company number
03399139
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 1997
Nature of business
Information technology consultancy activities

Registered office

Henge Barn Pury Hill Business Park
Alderton Road
Towcester
NN12 7LS

Officers

NameRoleAppointedResigned
ROBINSON, James George Secretary 19 May 2015
GRANT, Malcolm Arthur Director 5 Jul 1997
HENSON, Ronald Clive Director 4 Jul 1997
HENSON, Ronald Clive Secretary 24 Apr 1998 19 May 2015
ROBINSON, James George Director 1 Aug 2007 1 Jan 2015
WHITE ROSE FORMATIONS LIMITED Corporate-Nominee-Secretary 4 Jul 1997 24 Apr 1998
GRANT, Jeannette Director 4 Jul 1997 24 Apr 1998

Control

NameNature of controlNotifiedCeased
Mr Ronald Clive Henson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Malcolm Arthur Grant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr James George Robinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £228,232 - 8
31 Jul 2024 £153,660 - 7
31 Jul 2023 £162,926 £116,627 7
31 Jul 2022 £189,807 - 6
31 Jul 2021 £217,529 - 6
31 Jul 2020 £175,258 - 6
31 Jul 2019 £116,296 - -
31 Jul 2018 £163,427 - -
31 Jul 2017 £241,132 - -
31 Jul 2016 £228,683 £240,987 -
31 Jul 2015 £244,368 £315,453 -
31 Jul 2014 £185,046 £251,885 -
31 Jul 2013 £208,718 £322,467 -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 £230,223 £195,910 -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -

Connections

Registered address

657 companies are registered at this address - likely a registration agent.

Data