G&H SOUTHEAST LIMITED
Active
•05870644
Address
1 Guildprime Business Park, Southend Road, Billericay CM11 2PZ
Activity
Plumbing, heat and air-conditioning installation
Incorporation
10 July 2006
Officers
Legal information
G&H SOUTHEAST LIMITED
Company number
05870644
Company type
Private limited company
Legal situation
active
Activity
G&H SOUTHEAST LIMITED
SIC Code
43220, 43290•Plumbing, heat and air-conditioning installation, Other construction installation
Fields of activity
Plumbing, heat and air-conditioning installation, other construction installation
Officers
G&H SOUTHEAST LIMITED
5 officers
Role: Director
Appointed on: 1 November 2006
Nationality: British
Date of birth: 05/1969
Address: 1, Guildprime Business Park, Southend Road, Billericay CM11 2PZ
Role: Director
Appointed on: 10 July 2006
Nationality: British
Date of birth: 03/1973
Address: 1, Guildprime Business Park, Southend Road, Billericay CM11 2PZ
Former officers
Role: Secretary
Appointed on: 31 December 2016
Until: 1 April 2019
Address: 1, Guildprime Business Park, Southend Road, Billericay CM11 2PZ
Role: Secretary
Appointed on: 1 April 2008
Until: 30 June 2009
Nationality: British
Address: 11, Albert Drive, Basildon SS15 5UT
Role: Secretary
Appointed on: 10 July 2006
Until: 1 April 2008
Nationality: British
Address: 89 New Century Road, Langdon, Basildon SS15 6AQ
Ultimate beneficial owners
G&H SOUTHEAST LIMITED
2 ultimate beneficial owners
Lee Vincent
Percentage of shares: From 25% to 50%
Nationality: British
Address: 1 Guildprime Business Park, Southend Road, Billericay CM11 2PZ
Paul Smith
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 1 Guildprime Business Park, Southend Road, Billericay CM11 2PZ
Filing history
G&H SOUTHEAST LIMITED
38 documents
Confirmation statement made on 27 June 2025 with updates
Confirmation statement made on 27 June 2025 with updates
27 June 2025
Confirmation statement made on 27 June 2024 with no updates
Confirmation statement made on 27 June 2024 with no updates
28 June 2024
Confirmation statement made on 27 June 2023 with no updates
Confirmation statement made on 27 June 2023 with no updates
27 June 2023
Notification of Paul Smith as a person with significant control on 1 June 2023
Notification of Paul Smith as a person with significant control on 1 June 2023
27 June 2023
Confirmation statement made on 4 July 2022 with no updates
Confirmation statement made on 4 July 2022 with no updates
15 August 2022
Confirmation statement made on 4 July 2021 with no updates
Confirmation statement made on 4 July 2021 with no updates
4 July 2021
Confirmation statement made on 4 July 2020 with no updates
Confirmation statement made on 4 July 2020 with no updates
17 August 2020
Termination of appointment of Noel Gerard Moloney as a secretary on 1 April 2019
Termination of appointment of Noel Gerard Moloney as a secretary on 1 April 2019
10 July 2019
Confirmation statement made on 4 July 2019 with no updates
Confirmation statement made on 4 July 2019 with no updates
4 July 2019
Confirmation statement made on 4 July 2018 with no updates
Confirmation statement made on 4 July 2018 with no updates
4 July 2018
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Annual accounts
G&H SOUTHEAST LIMITED
19 documents
Total exemption full accounts made up to 31 May 2025
12 February 2026
Total exemption full accounts made up to 31 May 2024
19 January 2025
Total exemption full accounts made up to 31 May 2023
16 September 2023
Total exemption full accounts made up to 31 May 2022
2 December 2022
Total exemption full accounts made up to 31 May 2021
15 October 2021
Micro company accounts made up to 31 May 2020
23 February 2021
Total exemption full accounts made up to 31 May 2019
5 November 2019
Total exemption full accounts made up to 31 May 2018
18 January 2019
Total exemption full accounts made up to 31 May 2017
15 February 2018
Total exemption small company accounts made up to 31 May 2016
4 February 2017
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Contact information
G&H SOUTHEAST LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
1 Guildprime Business Park, Southend Road, Billericay CM11 2PZ