GHL (Hackney Wick) Limited

Company Name	GHL (Hackney Wick) Limited
Company Status	Active
Company Number	08882152
Category	Private Limited Company
Incorporation Date	7 February 2014(10 years, 2 months ago)
Previous Name	GHL (Harrow) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Rory Anthony O'Connor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	26 February 2014(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Miss Honorah Finucane
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	20 January 2020(5 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Gary Alexander Conway
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(8 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr David Edward Conway
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr Allan William Porter
Status	Resigned
Appointed	07 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Donagh O'Sullivan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2020(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 January 2022)
Role	Construction Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Contact

Website	galliardresidential.com

Location

Registered Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Galliard Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,269
Cash	£31,320
Current Liabilities	£7,024,373

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 4 weeks from now)

Filing History

16 December 2023	Accounts for a small company made up to 31 March 2023 (16 pages)
23 August 2023	Registration of charge 088821520001, created on 23 August 2023 (27 pages)
8 June 2023	Confirmation statement made on 8 June 2023 with updates (6 pages)
31 March 2023	Change of share class name or designation (2 pages)
31 March 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 March 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
13 March 2023	Termination of appointment of Allan William Porter as a secretary on 31 December 2022 (1 page)
22 September 2022	Appointment of Mr Gary Alexander Conway as a director on 31 March 2022 (2 pages)
6 September 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
14 March 2022	Confirmation statement made on 7 February 2022 with updates (4 pages)
14 March 2022	Termination of appointment of Donagh O'sullivan as a director on 31 January 2022 (1 page)
14 March 2022	Cessation of C.J.O'shea and Company Limited as a person with significant control on 27 November 2020 (1 page)
14 March 2022	Notification of C J O'shea Group Limited as a person with significant control on 27 November 2020 (2 pages)
11 October 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
14 April 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
13 March 2020	Appointment of Mr Donagh O'sullivan as a director on 20 January 2020 (2 pages)
27 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
27 February 2020	Appointment of Ms Honorah Finucane as a director on 20 January 2020 (2 pages)
26 February 2020	Change of details for Galliard Holdings Limited as a person with significant control on 20 January 2020 (2 pages)
26 February 2020	Notification of C.J.O'shea and Company Limited as a person with significant control on 20 January 2020 (2 pages)
30 January 2020	Termination of appointment of David Edward Conway as a director on 2 January 2020 (1 page)
27 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
27 January 2020	Change of share class name or designation (2 pages)
27 January 2020	Statement of capital following an allotment of shares on 20 January 2020 GBP 19,951,743.00 (10 pages)
6 September 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
12 February 2019	Change of details for Galliard Holdings Limited as a person with significant control on 6 April 2016 (3 pages)
12 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
12 October 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
9 March 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
8 June 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (12 pages)
3 January 2017	Full accounts made up to 31 March 2016 (12 pages)
11 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (4 pages)
11 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (4 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
12 March 2015	Secretary's details changed for Mr Allan William Porter on 7 February 2015 (1 page)
12 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (4 pages)
12 March 2015	Director's details changed for Mr David Edward Conway on 7 February 2015 (2 pages)
12 March 2015	Director's details changed for Mr Stephen Stuart Solomon Conway on 7 February 2015 (2 pages)
12 March 2015	Director's details changed for Mr David Edward Conway on 7 February 2015 (2 pages)
12 March 2015	Director's details changed for Mr Stephen Stuart Solomon Conway on 7 February 2015 (2 pages)
12 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (4 pages)
12 March 2015	Secretary's details changed for Mr Allan William Porter on 7 February 2015 (1 page)
12 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (4 pages)
12 March 2015	Director's details changed for Mr David Edward Conway on 7 February 2015 (2 pages)
12 March 2015	Secretary's details changed for Mr Allan William Porter on 7 February 2015 (1 page)
12 March 2015	Director's details changed for Mr Stephen Stuart Solomon Conway on 7 February 2015 (2 pages)
9 January 2015	Full accounts made up to 31 March 2014 (13 pages)
9 January 2015	Full accounts made up to 31 March 2014 (13 pages)
27 February 2014	Company name changed ghl (harrow) LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-26 NM01 ‐ Change of name by resolution (3 pages)
27 February 2014	Company name changed ghl (harrow) LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-26 NM01 ‐ Change of name by resolution (3 pages)
26 February 2014	Appointment of Mr Rory Anthony O'connor as a director (2 pages)
26 February 2014	Appointment of Mr Rory Anthony O'connor as a director (2 pages)
7 February 2014	Current accounting period shortened from 28 February 2015 to 31 March 2014 (1 page)
7 February 2014	Current accounting period shortened from 28 February 2015 to 31 March 2014 (1 page)
7 February 2014	Incorporation Statement of capital on 2014-02-07 GBP 1 (45 pages)
7 February 2014	Incorporation Statement of capital on 2014-02-07 GBP 1 (45 pages)

GHL (Hackney Wick) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses