Gorrara Haden Limited

Active02865815 Private limited company
Incorporated
25 October 1993 (33 years)
Previously known as
Clutterbuck Nominees Limited (until 29 January 2014)
Charlotte Street Nominees Limited (until 12 April 1995)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Ampa Holdings LLP Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2012
Also at Wood Glaister Limited, SGH Trustees Limited, Shakespeares Legal Secretaries Limited · more companies
British
Born September 1969 (57)
Officer history (41 former)
31 August 2024
Resigned Botterill, Roy as Director
1 June 2015
Resigned English, Mark Bernard as Director
29 August 2014
Appointed Botterill, Roy as Director
29 August 2014
Resigned Sp Legal Directors Limited as Corporate Director
4 January 2012
Appointed Spedding, Keith Hamilton as Director
30 April 2009
Appointed English, Mark Bernard as Director
30 April 2009
Resigned Christianson, Gary Edwin as Director
5 November 2008
Appointed Sp Legal Directors Limited as Corporate Director
31 March 2008
Resigned Lipscombe, Terence John as Director
31 March 2008
Resigned Lipscombe, Terence John as Secretary
25 July 2007
Resigned Adkins, Peter Mark as Director
25 July 2007
Resigned Rhodes, Lisa Ann as Director
25 July 2007
25 July 2007
Resigned Baggott, Anthony as Director
25 July 2007
Appointed Christianson, Gary Edwin as Director
25 July 2007
Resigned Dempsey, Sean Philip as Director
25 July 2007
Resigned Holden, Helen Julia as Director
25 July 2007
Resigned English, Mark Bernard as Director
25 July 2007
Resigned Adey, Robert Charles as Director
24 January 2007
Resigned Baba, Harinder Remmy Singh as Director
1 November 2006
Resigned Woodward, Martin Paul as Director
1 November 2006
Resigned Griffiths, Gareth Hywel as Director
31 March 2006
Resigned Stott, Susan Margaret as Director
6 July 2005
Appointed Rhodes, Lisa Ann as Director
31 December 2004
Resigned Smitheman, John Philip as Director
31 March 2004
Resigned Morris, Geoffrey Alan as Director
31 March 2004
Resigned Golestani, Kian as Director
31 March 2004
Resigned Mann, Susan Jane as Director
29 March 2004
Resigned Rhodes, Lisa Ann as Director
29 March 2004
Resigned Mears, Nigel John as Director
28 March 2004
Resigned Dodwell, Ian Clive as Director
31 January 2004
Resigned Isherwood, Frederick John as Director
17 October 2003
Resigned Mackinlay, Hannah as Director
28 September 2003
Resigned Teague, Lorraine as Director
12 May 2003
Appointed Mears, Nigel John as Director
21 April 2003
Resigned Dimelor, Estelle as Director
31 March 2003
Resigned Putsman, Arnold Maurice as Director
28 October 2002
Appointed Dimelor, Estelle as Director
28 October 2002
Appointed Mackinlay, Hannah as Director
28 October 2002
Appointed Rhodes, Lisa Ann as Director
15 February 2002
Resigned Asokan, Mathu as Director
1 November 2001
Appointed Adkins, Peter Mark as Director
1 November 2001
Appointed Baba, Harinder Remmy Singh as Director
1 November 2001
Resigned Colacicchi, William Max as Director
1 November 2001
Resigned Colacicchi, William Max as Secretary
1 November 2001
Appointed Adey, Robert Charles as Director
1 November 2001
Appointed Morris, Geoffrey Alan as Director
1 November 2001
Appointed Dodwell, Ian Clive as Director
1 November 2001
Appointed Lipscombe, Terence John as Secretary
1 November 2001
Appointed Putsman, Arnold Maurice as Director
1 November 2001
Resigned Clark, Peter George as Director
1 November 2001
Appointed Baggott, Anthony as Director
1 November 2001
Appointed Holden, Helen Julia as Director
1 November 2001
Appointed Lipscombe, Terence John as Director
1 April 2000
Appointed Teague, Lorraine as Director
1 April 2000
Appointed Golestani, Kian as Director
14 April 1999
Resigned Middleton, Graeme Ian James as Director
16 April 1998
Appointed Isherwood, Frederick John as Director
16 April 1998
Appointed Middleton, Graeme Ian James as Director
16 April 1998
Appointed Mann, Susan Jane as Director
1 November 1997
Appointed Woodward, Martin Paul as Director
1 November 1997
Appointed Griffiths, Gareth Hywel as Director
1 November 1997
Appointed Clark, Peter George as Director
1 November 1997
Appointed Brookes, Joseph John Hugh, Mister as Director
30 September 1997
Resigned Evans, Carolyn Mary as Director
31 August 1997
Resigned Ridgway, Trevor Frank as Director
1 January 1996
Resigned Clutterbuck, Maurice Richard Gray as Director
1 October 1994
Appointed Smitheman, John Philip as Director
1 October 1994
Appointed Dempsey, Sean Philip as Director
1 October 1994
Appointed English, Mark Bernard as Director
30 September 1994
Resigned Derry, John Douglas as Director
8 March 1994
Appointed Asokan, Mathu as Director
25 October 1993
Appointed Ridgway, Trevor Frank as Director
25 October 1993
Appointed Kims Secretaries Limited as Corporate Nominee Secretary
25 October 1993
Appointed Clutterbuck, Maurice Richard Gray as Director
25 October 1993
Appointed Evans, Carolyn Mary as Director
25 October 1993
Appointed Derry, John Douglas as Director
25 October 1993
Appointed Colacicchi, William Max as Secretary
25 October 1993
Resigned Kims Directors Limited as Corporate Nominee Director
25 October 1993
Appointed Colacicchi, William Max as Director
25 October 1993
Appointed Kims Directors Limited as Corporate Nominee Director
25 October 1993
Appointed Stott, Susan Margaret as Director
25 October 1993
Resigned Kims Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc319029

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Ampa Holdings LLP
Ampa Enterprises Limited Owns 75–100% of shares
Ampa Trust Corporation Limited Owns 75–100% of shares
Aspens-Services (Holdings) Limited Owns 75–100% of shares (as a trust)
Aspens-Services Limited Owns 75–100% of shares
Ramco (Harlow) Limited Owns 50–75% of shares (as a trust)
Ani Dental Clinic Limited Owns 75–100% of shares
Denclean Dental Practice Limited Owns 75–100% of shares
Pageprop Limited Owns 75–100% of shares
Ramco (Harlow) Properties Limited Owns 75–100% of shares
Ramco Dental Limited Owns 75–100% of shares
Spirit SSR Limited Owns 75–100% of shares
Steer Davies & Gleave Holdings Ltd Owns 75–100% of shares (as a trust)
Steer Group Limited Owns 75–100% of shares (as a trust)
Steer Davies & Gleave Limited Owns 75–100% of shares
Coadax LLP Holds 75–100% of voting rights
Corclaim LLP Holds 75–100% of voting rights
Cyber Security Strategies Limited Owns 75–100% of shares
Lime Legal Advisors LLP Holds 75–100% of voting rights
Mayo Wynne Baxter LLP Holds 75–100% of voting rights
Moveeasier Limited Owns 75–100% of shares
North Elm Corporate Services Limited Owns 75–100% of shares
Reddens LLP Holds 75–100% of voting rights
Shakespeare Martineau LLP Holds 75–100% of voting rights
Berryman Shacklock Limited Owns 75–100% of shares
Building Bridges (Mediation Services) Limited Owns 75–100% of shares
Colmore Square Trustees Limited Owns 75–100% of shares
Gorrara Haden Limited This company Owns 75–100% of shares
Gregg Latchams Holding Company Limited Owns 75–100% of shares
Avon Executor and Trustee Company Limited Has significant influence or control
Gregg Latchams Limited Owns 75–100% of shares
Gregg Latchams WRH Executor & Trustee Company Owns 75–100% of shares
Law Easier Limited Owns 75–100% of shares
Legal Solutions Management Limited Owns 75–100% of shares
Marjo Nominees Limited Owns 75–100% of shares
Marrons Planning Limited Proposed for strike-offOwns 75–100% of shares
Martineau Johnson Properties Limited Owns 75–100% of shares
Martineau Johnson Trustees Limited Owns 75–100% of shares
Martineau Secretaries Limited Owns 75–100% of shares
Meaujo Incorporations Limited Owns 75–100% of shares
Needham & James Limited Owns 75–100% of shares
Needham & James Secretarial Services Limited Owns 75–100% of shares
And 16 more

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company31 March 2026
29 October 2025Confirmation statement with no updates25 October 2025
27 October 2025Registered office address changed
14 April 2025Accounts for a dormant company31 March 2025
25 October 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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