Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Goodman Hichens Holdings Limited
- Incorporated
- 16 March 2001 (25 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- John Tomlin
- Accounts type
- Group
- Region
- Greater London
- Address
- Calder & Co30 Orange StreetLondonWC2H 7HF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2025
Also at M4 South East Limited, Goodman Hichens PLC
British
Born January 1979 (47)
British
Born July 1975 (51)
British
Born June 1951 (75)
Officer history (7 former)
1 October 2026
27 March 2025
27 March 2025
22 September 2021
22 September 2021
29 September 2017
12 March 2013
29 September 2012
28 May 2002
28 May 2002
16 March 2001
16 March 2001
16 March 2001
16 March 2001
16 March 2001
16 March 2001
16 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1957 (69)
Holdings 1
Companies where Goodman Hichens Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
3 June 2025
16 August 2017
Financials
Balance sheet as at 30 September 2025 · group accounts
- Profit
- £795
- Employees
- 4
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,063,000 | £1,063,000 | £1,063,000 | £1,063,000 |
| Shareholder Funds | £1,063,000 | £1,063,000 | £1,063,000 | £1,063,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Purchase of own shares | |||
| 10 August 2026 | Purchase of own shares | |||
| 10 August 2026 | Cancellation of shares | |||
| 7 August 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
Kings Lynn
Leicester
Oxford
Liversedge
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →