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Last Companies House update: 13 November 2026

GHP REGISTRARS LIMITED

Active
•
04958345
Address
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow HA1 2AX
Activity
Other service activities n.e.c.
Workforce
0 employees (2024 data)
Incorporation
10 November 2003
Officers
Jeremy HARROD, Jonathan Basil GRANT

Activity

GHP REGISTRARS LIMITED

SIC Code
96090
•Other service activities n.e.c.
Fields of activity
Other service activities

Officers

GHP REGISTRARS LIMITED

2 currently employed and 4 former officers

Jeremy HARROD
Current role: Director
Start date: 10 November 2003
Previous role:
Jonathan Basil GRANT
Current role: Director
Start date: 10 November 2003
Age: 63 years old • Born in March 1963
FORMER OFFICERS
SDG SECRETARIES LIMITED
Status:
Former
Last role: Nominee Secretary
Start date: 10 November 2003
End date: 10 November 2003
Andrew Harry GRANT
Status:
Former
Last role: Director
Start date: 10 November 2003
End date: 1 April 2018
Age: 75 years old • Born in August 1951
Jacqueline Lindsay PARKINSON
Status:
Former
Last role: Director
Start date: 10 November 2003
End date: 1 January 2016
Age: 78 years old • Born in November 1948
SDG REGISTRARS LIMITED
Status:
Former
Last role: Nominee Director
Start date: 10 November 2003
End date: 10 November 2003

Auditors

Managed companies

Persons with significant control

GHP REGISTRARS LIMITED

2 current

Jonathan Grant
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Second Floor, Kirkland House 11-15 Peterborough Road, Harrow HA1 2AX
Jeremy Harrod
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Second Floor, Kirkland House 11-15 Peterborough Road, Harrow HA1 2AX

Filing history

GHP REGISTRARS LIMITED

55 documents

Confirmation statement made on 3 December 2025 with updates

19 December 2025

Notification of Jonathan Basil Grant as a person with significant control on 1 April 2018

18 December 2025

Notification of Jeremy Harrod as a person with significant control on 1 April 2018

18 December 2025

Termination of appointment of Jeremy Harrod as a secretary on 3 December 2025

18 December 2025

Withdrawal of a person with significant control statement on 17 December 2025

17 December 2025

Secretary's details changed for Jeremy Harrod on 3 December 2025

17 December 2025

Registered office address changed from Health Aid House 1st Floor Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 8 September 2025

8 September 2025

Confirmation statement made on 3 December 2024 with updates

3 December 2024

Confirmation statement made on 6 December 2023 with updates

20 December 2023

Confirmation statement made on 6 December 2022 with updates

6 December 2022

Annual accounts

GHP REGISTRARS LIMITED

21 documents

Financial statements 2025
19 November 2025
Financial statements 2024
31 March 2024
Financial statements 2023
6 December 2023
Financial statements 2022
28 November 2022
Financial statements 2021
1 November 2021
Financial statements 2020
8 July 2020
Financial statements 2019
21 June 2019
Financial statements 2018
26 September 2018
Financial statements 2017
4 December 2017
Financial statements 2016
18 November 2016
Financial statements 2015
15 November 2015
Financial statements 2014
9 December 2014
Financial statements 2013
16 December 2013
Financial statements 2012
7 December 2012
Financial statements 2011
7 December 2011
Financial statements 2010
6 December 2010
Financial statements 2009
4 January 2010
Financial statements 2008
24 November 2008
Financial statements 2007
16 May 2007
Financial statements 2006
23 May 2006
Financial statements 2005
18 August 2005

Contact information

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GHP REGISTRARS LIMITED

Phone
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Email
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Full address
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow HA1 2AX