Last Companies House update: 5 August 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.
Incorporation
10 November 2003
Officers
Legal information
GHP REGISTRARS LIMITED
Company number
04958345
Company type
Private limited company
Legal situation
Active
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
Currently employed
Role: Secretary
Appointed on: 10 November 2003
Nationality: British
Address: Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow HA1 2AX
Jonathan Basil GRANT
Currently employed
Role: Director
Appointed on: 10 November 2003
Nationality: British
Age: 63 years old • Born on 03/1963
Address: Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow HA1 2AX
FORMER OFFICERS
SDG SECRETARIES LIMITED
Former executive
Role: Nominee Secretary
Appointed on: 10 November 2003
Until: 10 November 2003
Address: 41 Chalton Street, London NW1 1JD
Andrew Harry GRANT
Former executive
Role: Director
Appointed on: 10 November 2003
Until: 1 April 2018
Nationality: British
Age: 75 years old • Born on 08/1951
Address: 124 Highfield Way, Rickmansworth WD23 7PH
Jacqueline Lindsay PARKINSON
Former executive
Role: Director
Appointed on: 10 November 2003
Until: 1 January 2016
Nationality: British
Age: 77 years old • Born on 11/1948
Address: 11 Eastglade, Northwood HA6 3LD
SDG REGISTRARS LIMITED
Former executive
Role: Nominee Director
Appointed on: 10 November 2003
Until: 10 November 2003
Address: 41 Chalton Street, London NW1 1JD
Persons with significant control
GHP REGISTRARS LIMITED
2 current
Jonathan Grant
Current
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
Current
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
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
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
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
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
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
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
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
Confirmation statement made on 3 December 2024 with updates
3 December 2024
Confirmation statement made on 6 December 2023 with updates
Confirmation statement made on 6 December 2023 with updates
20 December 2023
Confirmation statement made on 6 December 2022 with updates
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
Contact information
GHP REGISTRARS LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow HA1 2AX