GHL (HACKNEY WICK) LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
GHL (HACKNEY WICK) LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
GHL (HACKNEY WICK) LIMITED was incorporated 10 years ago on 07/02/2014 and has the registered number: 08882152. The accounts status is SMALL and accounts are next due on 31/12/2024.
GHL (HACKNEY WICK) LIMITED was incorporated 10 years ago on 07/02/2014 and has the registered number: 08882152. The accounts status is SMALL and accounts are next due on 31/12/2024.
GHL (HACKNEY WICK) LIMITED - LOUGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
This Company Originates in : United Kingdom
Previous trading names include:
GHL (HARROW) LIMITED (until 27/02/2014)
GHL (HARROW) LIMITED (until 27/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RORY ANTHONY O'CONNOR | Sep 1959 | Irish | Director | 2014-02-26 | CURRENT |
MS HONORAH FINUCANE | Dec 1970 | Irish | Director | 2020-01-20 | CURRENT |
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2014-02-07 | CURRENT |
MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2022-03-31 | CURRENT |
MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2020-01-20 UNTIL 2022-01-31 | RESIGNED |
MR DAVID EDWARD CONWAY | Jul 1976 | British | Director | 2014-02-07 UNTIL 2020-01-02 | RESIGNED |
MR ALLAN WILLIAM PORTER | Secretary | 2014-02-07 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C J O'shea Group Limited | 2020-11-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
C.J.O'shea And Company Limited | 2020-01-20 - 2020-11-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Galliard Holdings Limited | 2016-04-06 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |