Ghn Group Ltd

General information

Name:

Ghn Group Limited

Office Address:

Unit 6, Hawthorn Business Park Granville Road NW2 2AZ London

Number: 01460327

Incorporation date: 1979-11-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ghn Group started its operations in 1979 as a Private Limited Company with reg. no. 01460327. The company has been operating for fourty five years and the present status is active. This firm's headquarters is based in London at Unit 6, Hawthorn Business Park. Anyone can also find the firm by its zip code : NW2 2AZ. The firm switched its business name already two times. Up till 2019 the company has delivered the services it's been known for as Parfums Jean Paul Rocher but at this moment the company is featured under the name Ghn Group Ltd. This company's Standard Industrial Classification Code is 32990 - Other manufacturing n.e.c.. Its most recent financial reports cover the period up to Thursday 31st March 2022 and the latest confirmation statement was released on Monday 6th February 2023.

In order to meet the requirements of its clientele, this firm is constantly supervised by a unit of four directors who are, to mention just a few, Sajni N., Gobind N. and Bhagwan N.. Their work been of prime use to the following firm since December 2019. Moreover, the director's duties are supported by a secretary - Bhagwan N., who was officially appointed by the following firm on 1985-05-06.

  • Previous company's names
  • Ghn Group Ltd 2019-11-01
  • Parfums Jean Paul Rocher Ltd. 1999-03-26
  • Parfums Dream Collection Ltd. 1979-11-09

Financial data based on annual reports

Company staff

Sajni N.

Role: Director

Appointed: 09 December 2019

Latest update: 18 February 2024

Gobind N.

Role: Director

Appointed: 09 December 2019

Latest update: 18 February 2024

Bhagwan N.

Role: Director

Appointed: 29 March 1993

Latest update: 18 February 2024

Paul N.

Role: Director

Appointed: 29 March 1993

Latest update: 18 February 2024

Bhagwan N.

Role: Secretary

Appointed: 06 May 1985

Latest update: 18 February 2024

People with significant control

Bhagwan N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Bhagwan N.
Notified on 30 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 1 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 April 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 April 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts 2 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 2 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 1 April 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 April 2014

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
44
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