GEOGHEGAN BROS. LIMITED

Company summary

Company number: 01146782
Status: ACTIVE
Incorporated / age: 21 November 197352 years
Registered office: First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England
Accounts due: 31 August 2027
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 08:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England
Nature of business
Construction of commercial buildings
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Kathryn Ann ACTIVE	Secretary					First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England
GEOGHEGAN, Simon Patrick ACTIVE	Director	01 Jan 2022		England	September 1968	First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England
HALL, Kathryn Ann ACTIVE	Director			United Kingdom	October 1964	First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England
GEOGHEGAN, Patrick Christopher RESIGNED	Director		31 Oct 2021	England	December 1939	Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom
GEOGHEGAN, Thomas Oliver RESIGNED	Director		29 Sep 1995		November 1947	65 Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN

HALL, Kathryn Ann ACTIVE
Role: Secretary
Appointed on:
Address: First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England

GEOGHEGAN, Simon Patrick ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: September 1968
Address: First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England

HALL, Kathryn Ann ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1964
Address: First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, SG7 6QQ, England

GEOGHEGAN, Patrick Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: December 1939
Address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom

GEOGHEGAN, Thomas Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: November 1947
Address: 65 Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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