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Company Information for

GCH CORPORATION LIMITED

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX,

Company Registration Number

07200539

Private Limited Company

Active

Company Overview

About Gch Corporation Ltd

GCH CORPORATION LIMITED was founded on 2010-03-23 and has its registered office in Hampton. The organisation's status is listed as "Active". Gch Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

GCH CORPORATION LIMITED

Legal Registered Office

2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX
Other companies in TW12

Previous Names

GCH CAPITAL LIMITED

14/11/2017

Filing Information

Company Number		07200539
Company ID Number		07200539
Date formed		2010-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		27/09/2024
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		GROUP

Last Datalog update:	2024-04-06 16:28:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GCH CORPORATION LIMITED

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Companies with same name GCH CORPORATION LIMITED

The following companies were found which have the same name as GCH CORPORATION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GCH CORPORATION	North Carolina	Unknown
	GCH CORPORATION LIMITED		Unknown	Company formed on the 2019-03-11

Company Officers of GCH CORPORATION LIMITED

Current Directors

Officer	Role	Date Appointed
CASSIE HUTCHINGS	Company Secretary	2010-03-24
CASSIE OLIVIA HUTCHINGS	Director	2010-03-24
GREGORY FREDERICK HUTCHINGS	Director	2010-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAMMONDS SECRETARIES LIMITED	Company Secretary	2010-03-23	2010-03-24
PETER MORTIMER CROSSLEY	Director	2010-03-23	2010-03-24
HAMMONDS DIRECTORS LIMITED	Director	2010-03-23	2010-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CASSIE OLIVIA HUTCHINGS	LED-BULBS LIMITED	Director	2014-12-12	CURRENT	2009-12-17	Dissolved 2017-06-13
CASSIE OLIVIA HUTCHINGS	LIGHTBULBS DIRECT LIMITED	Director	2014-12-12	CURRENT	2003-02-26	Active
CASSIE OLIVIA HUTCHINGS	CROMPTON LAMPS LIMITED	Director	2012-08-09	CURRENT	2005-10-12	Active
CASSIE OLIVIA HUTCHINGS	UNITRUCK LTD	Director	2011-02-18	CURRENT	2007-11-23	Active
CASSIE OLIVIA HUTCHINGS	HK TIMBERS LIMITED	Director	2010-04-19	CURRENT	2002-09-05	Active
GREGORY FREDERICK HUTCHINGS	DENT STEEL SERVICES (YORKSHIRE) LIMITED	Director	2012-08-01	CURRENT	1976-12-22	Active
GREGORY FREDERICK HUTCHINGS	DENT STEEL HOLDINGS LIMITED	Director	2012-08-01	CURRENT	2007-01-04	Active
GREGORY FREDERICK HUTCHINGS	DENT STEEL (UK) LIMITED	Director	2012-08-01	CURRENT	2006-02-02	Active
GREGORY FREDERICK HUTCHINGS	HK TIMBERS LIMITED	Director	2010-04-19	CURRENT	2002-09-05	Active
GREGORY FREDERICK HUTCHINGS	CHESTERFIELD HOUSE MANAGEMENT LIMITED	Director	2008-01-21	CURRENT	1982-06-08	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.

Date	Document Type	Document Description
2024-04-04		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2024-01-04		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-12-27		Current accounting period shortened from 28/12/22 TO 27/12/22
2023-12-06		REGISTRATION OF A CHARGE / CHARGE CODE 072005390005
2023-04-17		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-02-08		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-29		Current accounting period shortened from 29/12/21 TO 28/12/21
2022-12-29	AA01	Current accounting period shortened from 29/12/21 TO 28/12/21
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-11-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-28	AA01	Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-07-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072005390004
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-01-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-31	AA01	Current accounting period shortened from 31/12/19 TO 30/12/19
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-12-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072005390003
2018-10-24	SH02	Statement of capital on 2018-09-08 GBP32,300,000
2018-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-05	LATEST SOC	05/06/18 STATEMENT OF CAPITAL;GBP 33900000
2018-06-05	SH01	28/05/18 STATEMENT OF CAPITAL GBP 33900000
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-03-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072005390002
2017-11-14	RES15	CHANGE OF COMPANY NAME 14/11/17
2017-11-14	CERTNM	COMPANY NAME CHANGED GCH CAPITAL LIMITED CERTIFICATE ISSUED ON 14/11/17
2017-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 33800000
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072005390001
2016-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 33800000
2016-04-04	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-06	SH01	06/07/15 STATEMENT OF CAPITAL GBP 33800000
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 33750000
2015-07-06	SH01	06/07/15 STATEMENT OF CAPITAL GBP 33750000
2015-03-23	AR01	23/03/15 ANNUAL RETURN FULL LIST
2015-03-23	CH01	Director's details changed for Miss Cassie Olivia Hutchings on 2015-01-01
2014-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 33750000
2014-04-14	AR01	23/03/14 ANNUAL RETURN FULL LIST
2014-02-24	SH02	Statement of capital on 2014-01-30 GBP33,750,000
2013-12-16	SH01	26/06/13 STATEMENT OF CAPITAL GBP 24465000
2013-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-15	AR01	23/03/13 ANNUAL RETURN FULL LIST
2013-04-14	SH01	17/07/12 STATEMENT OF CAPITAL GBP 22990000
2012-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-19	AR01	23/03/12 FULL LIST
2012-04-19	SH01	06/02/12 STATEMENT OF CAPITAL GBP 22990000
2012-01-25	AA01	PREVSHO FROM 30/04/2012 TO 31/12/2011
2011-12-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-12-05	SH01	18/11/11 STATEMENT OF CAPITAL GBP 21600000
2011-11-22	AA01	PREVEXT FROM 31/03/2011 TO 30/04/2011
2011-07-12	SH01	13/04/11 STATEMENT OF CAPITAL GBP 14000000
2011-07-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-07-07	RES01	ALTER ARTICLES 13/04/2011
2011-04-21	AR01	23/03/11 FULL LIST
2011-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FREDERICK HUTCHINGS / 23/03/2011
2011-04-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS CASSIE HUTCHINGS / 23/03/2011
2011-04-21	SH01	05/06/10 STATEMENT OF CAPITAL GBP 9500000
2011-04-20	SH01	05/06/10 STATEMENT OF CAPITAL GBP 500000
2011-04-14	AP01	DIRECTOR APPOINTED MISS CASSIE OLIVIA HUTCHINGS
2011-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2011 FROM, THE BOATHOUSE CRABTREE LANE, LONDON, SW6 6TY, UNITED KINGDOM
2010-05-24	SH01	19/04/10 STATEMENT OF CAPITAL GBP 300000
2010-03-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CASSIE HUTCHINGS / 24/03/2010
2010-03-24	AP01	DIRECTOR APPOINTED MR GREGORY FREDERICK HUTCHINGS
2010-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, HAMMONDS LLP (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
2010-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED
2010-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2010-03-24	TM02	APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED
2010-03-24	AP03	SECRETARY APPOINTED MRS CASSIE HUTCHINGS
2010-03-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GCH CORPORATION LIMITED 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 GCH CORPORATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of GCH CORPORATION LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2011-04-30

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 GCH CORPORATION LIMITED

Intangible Assets

Patents

We have not found any records of GCH CORPORATION LIMITED registering or being granted any patents

Domain Names

GCH CORPORATION LIMITED owns 1 domain names.

gchcapital.co.uk

Trademarks

We have not found any records of GCH CORPORATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GCH CORPORATION LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as GCH CORPORATION LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where GCH CORPORATION LIMITED 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 GCH CORPORATION LIMITED 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 GCH CORPORATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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