Gh Clayhill Limited

04290820

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 20/09/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

82990

Other business support service activities

Officers

Semperian Secretariat Services Limited

secretary · Since 15/02/2007

Also on 218 other boards

Mr. Richard Geoffrey Little

director · Since 30/06/2014

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr Louis Javier Falero

director · Since 01/11/2022

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 61 other boards

Persons with Significant Control

Gh Clayhill Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 04290750 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

AIB GROUP (UK) PLC (THE SECURITY TRUSTEE) FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR ANDO

Created 19/05/2005Registered 01/06/2005

charge

outstanding

AIB GROUP (UK) PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR

Created 22/12/2003Registered 23/12/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/05/2002Registered 07/06/2002Satisfied 30/12/2003