GDH Robin Limited

Active04866768 Private limited company
Incorporated
14 August 2003 (23 years)
Previously known as
Heart Internet Limited (until 28 March 2024)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Full
Region
East Midlands
Address
Studio 4th Floor Parts C&D At East West
Tollhouse Hill
Nottingham
NG1 5FW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2024
American
Born August 1985 (41)
Director · Appointed 11 June 2024
British
Born May 1974 (52)
Officer history (23 former)
13 December 2024
Resigned Daddario, Nicholas Anthony as Director
12 December 2024
Appointed Palitwanon, Phontip as Director
11 June 2024
Appointed Gradon, Andrew as Director
11 June 2024
17 November 2023
17 November 2023
Resigned Lau, Michele as Director
1 October 2021
Appointed Lau, Michele as Director
1 October 2021
Appointed Daddario, Nicholas Anthony as Director
1 October 2021
1 October 2021
Resigned Wong, Jonathan Ying Kit as Director
9 October 2018
Resigned Conyers, Simon Martin as Director
14 June 2018
14 June 2018
Resigned Winslow, Richard Anthony as Director
7 December 2017
Appointed Wong, Jonathan Ying Kit as Director
7 December 2017
Appointed Conyers, Simon Martin as Director
7 December 2017
Resigned Shutler, James, Mr. as Secretary
7 December 2017
Resigned Shutler, James Leslie as Director
5 July 2017
Resigned Cotter, Craig Marlow as Director
10 May 2016
Appointed Winslow, Richard Anthony as Director
5 March 2016
Resigned Winslow, Richard Anthony as Director
5 March 2016
Appointed Cotter, Craig Marlow as Director
17 July 2014
Appointed Winslow, Richard Anthony as Director
2 July 2014
Resigned Mansell, Matthew Stephen as Director
16 May 2014
Resigned Brealey, Jonathan Robert Eric as Director
16 May 2014
Resigned Beresford Brealey, Timothy James Mark as Director
5 March 2014
Appointed Mansell, Matthew Stephen as Director
4 February 2014
Resigned Vollrath, Thomas as Director
14 January 2014
Appointed Shutler, James Leslie as Director
14 January 2014
Resigned Pulvermueller, Patrick as Director
14 January 2014
Resigned Mohr, Tobias as Director
15 August 2012
Resigned Pulvermueller, Patrick as Director
18 August 2011
Appointed Pulvermueller, Patrick as Director
16 August 2011
Resigned Beresford - Brealey, Timothy James Mark as Secretary
16 August 2011
Appointed Vollrath, Thomas as Director
16 August 2011
Resigned Beresford-Brealey, Tracey Louise as Director
16 August 2011
Resigned Brealey, Cassandra as Director
16 August 2011
Appointed Pulvermueller, Patrick as Director
16 August 2011
Appointed Mohr, Tobias as Director
16 August 2011
Appointed Shutler, James, Mr. as Secretary
10 March 2009
Appointed Beresford-Brealey, Tracey Louise as Director
10 March 2009
Appointed Brealey, Cassandra as Director
14 August 2003
Appointed At Directors Limited as Corporate Nominee Director
14 August 2003
Appointed Beresford - Brealey, Timothy James Mark as Secretary
14 August 2003
Resigned At Directors Limited as Corporate Nominee Director
14 August 2003
Appointed Beresford Brealey, Timothy James Mark as Director
14 August 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
14 August 2003
Appointed Brealey, Jonathan Robert Eric as Director
14 August 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 08509568
Former controllers (1)
1 July 2022
Ceased Hel Bidco Ltd — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Host Europe Investments Limited Right to appoint and remove directors
Host Europe Group Limited Owns 75–100% of shares
123-Reg Limited Owns 75–100% of shares
GDH Robin Limited This company Owns 75–100% of shares
Mesh Digital Limited Owns 75–100% of shares
Paragon Internet Group Limited Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
11 September 2026Confirmation statement with updates28 August 2026
6 October 2025Full accounts31 December 2024
16 September 2025Confirmation statement with updates28 August 2025
16 June 2025Registered office address changed
Show all 136 filings

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