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Company Information for

GHN GROUP LTD

UNIT 6, HAWTHORN BUSINESS PARK, GRANVILLE ROAD, LONDON, NW2 2AZ,
Company Registration Number
01460327
Private Limited Company
Active

Company Overview

About Ghn Group Ltd
GHN GROUP LTD was founded on 1979-11-09 and has its registered office in London. The organisation's status is listed as "Active". Ghn Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GHN GROUP LTD
 
Legal Registered Office
UNIT 6, HAWTHORN BUSINESS PARK
GRANVILLE ROAD
LONDON
NW2 2AZ
Other companies in WD6
 
Previous Names
PARFUMS JEAN PAUL ROCHER LTD.01/11/2019
Filing Information
Company Number 01460327
Company ID Number 01460327
Date formed 1979-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:33:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GHN GROUP LTD
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Companies with same name GHN GROUP LTD
The following companies were found which have the same name as GHN GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GHN GROUP CORP 14946 SW 23 STREET MIAMI FL 33185 Active Company formed on the 2017-03-10

Company Officers of GHN GROUP LTD

Current Directors
Officer Role Date Appointed
BHAGWAN PHILIP NANDWANI
 Company Secretary 1985-05-06
BHAGWAN PHILIP NANDWANI
 Director 1993-03-29
PAUL GODWIN NANDWANI
 Director 1993-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
GOBIND HEMANDAS NANDWANI
 Director 1991-03-30 1993-03-29
SAJNI GOBIND NANDWANI
 Director 1991-03-30 1993-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHAGWAN PHILIP NANDWANI CELEBRITY FRAGRANCE & COSMETIC COMPANY LIMITED Company Secretary 2000-05-16 CURRENT 2000-05-16 Active
BHAGWAN PHILIP NANDWANI TRANSEUR EXPORT FINANCE CO. LIMITED Company Secretary 1996-09-01 CURRENT 1979-07-16 Active
BHAGWAN PHILIP NANDWANI BEAUTYMAX COSMETICS COMPANY LIMITED Company Secretary 1995-07-24 CURRENT 1995-07-03 Active
BHAGWAN PHILIP NANDWANI MERIKO INTERNATIONAL LIMITED Company Secretary 1992-07-05 CURRENT 1987-07-07 Active
BHAGWAN PHILIP NANDWANI WRIGHTS EXPORTS LIMITED Company Secretary 1991-03-30 CURRENT 1982-02-04 Active
BHAGWAN PHILIP NANDWANI CELEBRITY FRAGRANCE & COSMETIC COMPANY LIMITED Director 2000-05-16 CURRENT 2000-05-16 Active
BHAGWAN PHILIP NANDWANI TRANSEUR EXPORT FINANCE CO. LIMITED Director 1996-09-01 CURRENT 1979-07-16 Active
BHAGWAN PHILIP NANDWANI BEAUTYMAX COSMETICS COMPANY LIMITED Director 1995-07-24 CURRENT 1995-07-03 Active
BHAGWAN PHILIP NANDWANI WRIGHTS EXPORTS LIMITED Director 1991-03-30 CURRENT 1982-02-04 Active
PAUL GODWIN NANDWANI BEAUTYMAX COSMETICS COMPANY LIMITED Director 1995-07-24 CURRENT 1995-07-03 Active
PAUL GODWIN NANDWANI WRIGHTS EXPORTS LIMITED Director 1994-03-30 CURRENT 1982-02-04 Active
PAUL GODWIN NANDWANI MERIKO INTERNATIONAL LIMITED Director 1987-07-17 CURRENT 1987-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE 014603270001
2024-02-12CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2024-02-02Change of details for Mr Bhagwan Philip Nandwani as a person with significant control on 2021-02-22
2024-02-01Director's details changed for Mr Bhagwan Philip Nandwani on 2021-02-22
2024-02-01Change of details for Mr Bhagwan Philip Nandwani as a person with significant control on 2021-02-22
2023-03-23CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2023-03-15Change of details for Mr Bhagwan Philip Nandwani as a person with significant control on 2017-03-30
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-02-06CH01Director's details changed for Paul Godwin Nandwani on 2020-02-01
2020-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MR BHAGWAN PHILIP NANDWANI on 2020-02-01
2019-12-18AP01DIRECTOR APPOINTED MR GOBIND NANDWANI
2019-11-21SH0121/11/19 STATEMENT OF CAPITAL GBP 1000
2019-11-01RES15CHANGE OF COMPANY NAME 01/11/19
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM Overseas House High Road Bushey Heath Bushey WD23 1GG England
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM Security House Unit 4 Lismirrane Industrial Park Elstree Road Elstree Hertfordshire WD6 3EE
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-15AR0130/03/16 ANNUAL RETURN FULL LIST
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20AR0130/03/15 FULL LIST
2015-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-20AR0130/03/15 FULL LIST
2014-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-06AR0130/03/14 ANNUAL RETURN FULL LIST
2013-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-25AR0130/03/13 ANNUAL RETURN FULL LIST
2012-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-27AR0130/03/12 ANNUAL RETURN FULL LIST
2011-04-26AR0130/03/11 ANNUAL RETURN FULL LIST
2011-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-04-23AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-23CH01Director's details changed for Paul Godwin Nandwani on 2010-03-30
2010-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-28363aReturn made up to 30/03/09; full list of members
2008-05-06363sRETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
2008-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08
2007-04-26363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07
2006-05-09363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: CONGRESS HOUSE 3RD FLOOR 14 LYON ROAD HARROW MIDDLESEX HA1 2XX
2005-04-19363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-29363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-29363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
2002-03-29363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01
2001-04-25363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/00
2000-04-20363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/99
1999-04-30363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1999-03-25CERTNMCOMPANY NAME CHANGED PARFUMS DREAM COLLECTION LTD. CERTIFICATE ISSUED ON 26/03/99
1998-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/98
1998-04-09363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1997-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97
1997-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/97
1997-04-08363sRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1996-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
1996-05-09363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1995-04-12363sRETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
1995-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/95
1995-02-03CERTNMCOMPANY NAME CHANGED SERENA LUXURY COSMETICS LTD. CERTIFICATE ISSUED ON 06/02/95
1994-04-21363sRETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
1994-04-21363(288)SECRETARY RESIGNED
1994-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/94
1993-04-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/93
1993-04-25363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-04-25363sRETURN MADE UP TO 30/03/93; CHANGE OF MEMBERS
1992-12-23CERTNMCOMPANY NAME CHANGED G. NANDWANI LIMITED CERTIFICATE ISSUED ON 24/12/92
1992-05-27363sRETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
1992-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/92
1991-07-16363aRETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS
1991-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91
1990-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/90
1990-10-04363RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
1989-08-18363RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
1989-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/89
1988-06-16363RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GHN GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GHN GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GHN GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHN GROUP LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1,000
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GHN GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GHN GROUP LTD
Trademarks
We have not found any records of GHN GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GHN GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as GHN GROUP LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where GHN GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GHN GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GHN GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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