UK Companies House feature
GDH ROBIN LIMITED
Profile
- Company number
- 04866768
- Status
- Active
- Incorporation
- 2003-08-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Based on the above, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and at least until 31 December 2026 and accordingly the financial statements have been prepared on the going concern basis, however as the company has sold its trade and assets during the year, acknowledge there is a material uncertainty to the going concern, which has been disclosed within the audit report.”
Significant events
- “On 28 March 2024, the company's name was changed from Heart Internet Limited to GDH Robin Limited. The change aligns with the sale of assets, that occurred during the year.”
- “Since the sale of its assets and liabilities the company does not have third party revenue. The entity will provide support services to other group companies until further integrations.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRADON, Andrew | Director | 2024-06-11 | May 1974 | British |
| PALITWANON, Phontip | Director | 2024-12-12 | Aug 1985 | American |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERESFORD - BREALEY, Timothy James Mark | Secretary | 2003-08-14 | 2011-08-16 |
| SHUTLER, James, Mr. | Secretary | 2011-08-16 | 2017-12-07 |
| AT SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-14 | 2003-08-14 |
| BERESFORD BREALEY, Timothy James Mark | Director | 2003-08-14 | 2014-05-16 |
| BERESFORD-BREALEY, Tracey Louise | Director | 2009-03-10 | 2011-08-16 |
| BREALEY, Cassandra | Director | 2009-03-10 | 2011-08-16 |
| BREALEY, Jonathan Robert Eric | Director | 2003-08-14 | 2014-05-16 |
| CONYERS, Simon Martin | Director | 2017-12-07 | 2018-10-09 |
| COTTER, Craig Marlow | Director | 2016-03-05 | 2017-07-05 |
| DADDARIO, Nicholas Anthony | Director | 2021-10-01 | 2024-12-13 |
| LAU, Michele | Director | 2021-10-01 | 2023-11-17 |
| MANSELL, Matthew Stephen | Director | 2014-03-05 | 2014-07-02 |
| MOHR, Tobias | Director | 2011-08-16 | 2014-01-14 |
| PULVERMUELLER, Patrick | Director | 2011-08-18 | 2014-01-14 |
| PULVERMUELLER, Patrick | Director | 2011-08-16 | 2012-08-15 |
| SHUTLER, James Leslie | Director | 2014-01-14 | 2017-12-07 |
| SILVEIRA DA COSTA DA CUNHA REGO, Sara | Director | 2023-11-17 | 2024-06-11 |
| SILVEIRA DA COSTA DA CUNHA REGO, Sara | Director | 2018-06-14 | 2021-10-01 |
| VOLLRATH, Thomas | Director | 2011-08-16 | 2014-02-04 |
| WINSLOW, Richard Anthony | Director | 2016-05-10 | 2018-06-14 |
| WINSLOW, Richard Anthony | Director | 2014-07-17 | 2016-03-05 |
| WONG, Jonathan Ying Kit | Director | 2017-12-07 | 2021-10-01 |
| AT DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-14 | 2003-08-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Host Europe Group Limited | Corporate entity | Shares 75–100% | 2022-07-01 | Active |
| Hel Bidco Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-07-01 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-16 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-18 | AP01 | officers | appoint person director company with name date |
| 2024-12-17 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-06 | AA | accounts | accounts with accounts type full |
| 2024-09-26 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-25 | TM01 | officers | termination director company with name termination date |
| 2024-03-28 | CERTNM | change-of-name | certificate change of name company |
| 2024-02-05 | AP01 | officers | appoint person director company with name date |
| 2024-02-05 | TM01 | officers | termination director company with name termination date |
| 2023-12-21 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-10-24 | AA | accounts | accounts with accounts type full |
| 2023-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-12 | AA | accounts | accounts with accounts type full |
| 2022-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-07-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.