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GHL (HACKNEY WICK) LIMITED - 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Company Information
- Company registration number
- 08882152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Sterling House
- Langston Road
- Loughton
- Essex
- IG10 3TS 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS UK
Management
- Managing Directors
- CONWAY, Stephen Stuart Solomon
- FINUCANE, Honorah
- O'CONNOR, Rory Anthony
- CONWAY, Gary Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-07
- Age Of Company 2014-02-07 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Galliard Holdings Limited
- C J O'shea Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GHL (HARROW) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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GHL (HACKNEY WICK) LIMITED Company Description
- GHL (HACKNEY WICK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08882152. Its current trading status is "live". It was registered 2014-02-07. It was previously called GHL (HARROW) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 3Rd Floor Sterling House .
Get GHL (HACKNEY WICK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ghl (Hackney Wick) Limited - 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
- 2014-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GHL (HACKNEY WICK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08882152#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08882152#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08882152#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-03-31) - SH08
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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accounts-with-accounts-type-small (2023-12-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-23) - MR01
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termination-secretary-company-with-name-termination-date (2023-03-13) - TM02
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resolution (2023-03-31) - RESOLUTIONS
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confirmation-statement-with-updates (2023-06-08) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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cessation-of-a-person-with-significant-control (2022-03-14) - PSC07
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notification-of-a-person-with-significant-control (2022-03-14) - PSC02
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confirmation-statement-with-updates (2022-03-14) - CS01
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accounts-with-accounts-type-small (2022-09-06) - AA
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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accounts-with-accounts-type-small (2021-10-11) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-27) - CS01
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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notification-of-a-person-with-significant-control (2020-02-26) - PSC02
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change-to-a-person-with-significant-control (2020-02-26) - PSC05
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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capital-allotment-shares (2020-01-27) - SH01
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capital-name-of-class-of-shares (2020-01-27) - SH08
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resolution (2020-01-27) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-10-07) - AA
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-12) - CS01
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change-to-a-person-with-significant-control (2019-02-12) - PSC05
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accounts-with-accounts-type-small (2019-09-06) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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accounts-with-accounts-type-small (2018-10-12) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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gazette-notice-compulsory (2017-05-02) - GAZ1
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gazette-filings-brought-up-to-date (2017-05-06) - DISS40
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-small (2017-12-18) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-12) - CH01
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change-person-secretary-company-with-change-date (2015-03-12) - CH03
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accounts-with-accounts-type-full (2015-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-02-27) - CERTNM
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appoint-person-director-company-with-name (2014-02-26) - AP01
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change-account-reference-date-company-current-shortened (2014-02-07) - AA01
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incorporation-company (2014-02-07) - NEWINC
