GUTTERIDGE HASKINS & DAVEY LIMITED - LONDON


Company Profile Company Filings

Overview

GUTTERIDGE HASKINS & DAVEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GUTTERIDGE HASKINS & DAVEY LIMITED was incorporated 18 years ago on 05/08/2005 and has the registered number: 05528602. The accounts status is GROUP and accounts are next due on 31/03/2024.

GUTTERIDGE HASKINS & DAVEY LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

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:
3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 26/10/2005)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHELDON LEE KRAHE Apr 1971 Australian Director 2023-01-17 CURRENT
MS RACHEL TODD Secretary 2022-04-04 CURRENT
AOIFE HUNT Apr 1985 Irish Director 2021-09-16 CURRENT
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
DESMOND ROBERT WHYBIRD May 1952 Australian Director 2005-09-28 UNTIL 2011-07-04 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2005-08-05 UNTIL 2005-09-28 RESIGNED
LISA MAREE ELBOURNE Australian Secretary 2008-12-01 UNTIL 2022-04-04 RESIGNED
RICHARD PETER HOLLIDAY Oct 1954 Secretary 2005-09-29 UNTIL 2008-12-01 RESIGNED
MS JENNIFER ELIZABETH MIRANDA BARNETT Secretary 2019-12-16 UNTIL 2022-03-31 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Nominee Director 2005-08-05 UNTIL 2005-09-28 RESIGNED
MR MICHAEL DOUGLAS JENNINGS Secretary 2016-11-18 UNTIL 2019-12-16 RESIGNED
IAN DOUGLAS SHEPHERD Jan 1956 Australian Director 2008-11-21 UNTIL 2011-07-04 RESIGNED
DAVID MICHAEL MARSDEN Jun 1953 British Director 2006-09-15 UNTIL 2010-11-15 RESIGNED
MR ASHLEY JACK WRIGHT Feb 1964 Australian Director 2014-11-26 UNTIL 2016-03-31 RESIGNED
CLIVE ROBERT WEEKS Aug 1948 Australian Director 2005-09-28 UNTIL 2008-11-21 RESIGNED
MICHAEL JOHN POLIN Sep 1952 Australian Director 2005-09-28 UNTIL 2009-11-01 RESIGNED
THOMAS JOSEPH PINZONE Oct 1948 Australian Director 2006-05-17 UNTIL 2008-04-21 RESIGNED
MR PHILLIP ANTHONY DUTHIE Oct 1961 Australian Director 2011-11-10 UNTIL 2014-11-26 RESIGNED
MR MARK CHARLES INGRAM Feb 1962 British Director 2016-03-31 UNTIL 2019-12-16 RESIGNED
MR JOHN CHRISTOPHER DUTTON Apr 1963 British Director 2011-11-10 UNTIL 2016-11-18 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2005-08-05 UNTIL 2005-09-28 RESIGNED
JEREMY DAVID BLAKE Oct 1962 British Director 2007-08-03 UNTIL 2011-11-10 RESIGNED
MR JOHN IVOR BAIRD May 1955 Australian Director 2011-07-04 UNTIL 2011-11-10 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
Significant influence or control

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GHD LIVIGUNN LIMITED LONDON ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
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KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
GUTTERIDGE HASKINS & DAVEY LIMITED 2020-07-02 30-06-2019 £320,882 Cash £6,554,610 equity

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