GHD ENVIRONMENT LIMITED - LONDON


Company Profile Company Filings

Overview

GHD ENVIRONMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GHD ENVIRONMENT LIMITED was incorporated 19 years ago on 03/09/2004 and has the registered number: 05221559. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

GHD ENVIRONMENT LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

NEXUS BUILDING FLOOR 10
LONDON
EC4A 4AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONESTOGA-ROVERS & ASSOCIATES (EUROPE) LIMITED (until 01/10/2015)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG WILLIAM STOCKTON Nov 1970 English Director 2016-11-18 CURRENT
MR SIMON CHARLES VERNON LIGHT Jul 1974 British Director 2019-12-16 CURRENT
FRANK ANTHONY ROVERS May 1944 Canadian Director 2004-09-24 UNTIL 2012-12-13 RESIGNED
STANFORD DIRECTORS LIMITED Corporate Director 2004-09-03 UNTIL 2004-09-24 RESIGNED
MS JENNIFER ELIZABETH MIRANDA BARNETT Secretary 2019-12-16 UNTIL 2022-03-31 RESIGNED
MS LISA MAREE ELBOURNE Secretary 2019-12-16 UNTIL 2022-04-04 RESIGNED
MR MICHAEL DOUGLAS JENNINGS Secretary 2016-06-01 UNTIL 2019-12-16 RESIGNED
EDWARD STUART ROBERTS Apr 1961 Canadian Secretary 2004-09-24 UNTIL 2016-06-01 RESIGNED
NIGEL LEEHANE Feb 1959 British Director 2011-01-18 UNTIL 2016-07-08 RESIGNED
RICHARD GEORGE SHEPHERD Apr 1946 Canadian Director 2004-09-24 UNTIL 2013-01-01 RESIGNED
STANFORD SECRETARIES LIMITED Corporate Secretary 2004-09-03 UNTIL 2004-09-24 RESIGNED
EDWARD STUART ROBERTS Apr 1961 Canadian Director 2004-09-24 UNTIL 2017-11-20 RESIGNED
MR ADAM CLIFFORD LONEY Apr 1974 Canadian Director 2013-01-01 UNTIL 2015-02-27 RESIGNED
MR JOHN CHRISTOPHER DUTTON Apr 1963 British Director 2015-03-30 UNTIL 2016-11-18 RESIGNED
MR MARK CHARLES INGRAM Feb 1962 British Director 2016-06-01 UNTIL 2019-12-16 RESIGNED
ANDREW HARROP Nov 1971 British Director 2004-09-24 UNTIL 2011-01-21 RESIGNED
BRIAN BOEVERS Sep 1954 American Director 2004-09-24 UNTIL 2012-12-13 RESIGNED
ALISTAIR BLACKWELL Oct 1965 British Director 2011-01-18 UNTIL 2011-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghd Holdings (Uk) Pty Ltd 2016-04-06 - 2016-04-06 Sydney   Nsw Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gutteridge Haskins & Davey Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDDISBURY PROPERTY COMPANY LIMITED NORTHWICH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PERMANENT-WAY INSTITUTION (INCORPORATED) INGATESTONE UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
ARCADIS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
GEORGE HUTCHISON ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
ARCADIS CONSULTING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
LIVINGSTON GUNN PROJECTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71121 - Engineering design activities for industrial process and production
COLLINSONDUTTON LIMITED LEEDS Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MOVEMENT STRATEGIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
GUTTERIDGE HASKINS & DAVEY LIMITED LONDON ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
10 MARINE PARADE MANAGEMENT COMPANY LIMITED DAWLISH ENGLAND Active MICRO ENTITY 98000 - Residents property management
GHD LIVIGUNN LIMITED LONDON ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
ANCLIFFE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CRA EUROPE LIMITED CALVERTON Dissolved... DORMANT 74990 - Non-trading company
MOVEMENT ANALYTICS LIMITED CHESTER ENGLAND Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GHD ENVIRONMENT LIMITED 2021-06-09 30-06-2020 £151,295 equity
Micro-entity Accounts - GHD ENVIRONMENT LIMITED 2020-08-14 30-06-2019 £184,267 equity

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MOVEMENT STRATEGIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
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MOUNTWOOD LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
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