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Ghw Windows Holdings Ltd
17086569
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Unit 1 Peter Street, Blackburn, BB1 5LH
Incorporated 11/03/2026
Compliance
Next accounts due
11/12/2027
On track
Confirmation statement
Last:
Due 24/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mrs Sian Darby
25–50% shares
25–50% votes
Appoint directors
British · England · Age 33
Unit 1, Peter Street, Blackburn, BB1 5LH
Notified 11/03/2026
Mr Liam James Hindle
25–50% shares
25–50% votes
Appoint directors
British · England · Age 35
Unit 1, Peter Street, Blackburn, BB1 5LH
Notified 11/03/2026
Charges1 outstanding
A registered charge
outstanding
James Lee Hindle
By of first legal charge of all real property and first fixed charge over all plant, machinery, equipment and chattels as set out in the instrument.
Created 25/03/2026Registered 01/04/2026
Change History
officer appointed → HOWE, Liam Andrew
2026-04-28officer appointed → COX, Ashley
2026-04-28officer appointed → DARBY, Sian
2026-04-28officer appointed → HINDLE, Liam James
2026-04-28status → active
2026-04-28Active
type → ltd
2026-04-28Private Limited Company
address line1 → Unit 1 Peter Street
2026-04-28UNIT 1
post town → Blackburn
2026-04-28BLACKBURN
Filing History7 filings
RESOLUTIONS
resolution
15/04/20262 pages · PDF
RESOLUTIONS
resolution
13/04/20262 pages · PDF
RESOLUTIONS
resolution
13/04/20262 pages · PDF
MA
memorandum articles
13/04/202619 pages · PDF
Shares allotted
capital allotment shares
08/04/20264 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
01/04/202620 pages · PDF
Incorporated
incorporation company
11/03/202653 pages · PDF