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 - LOUGHTON

This company is listed in the following categories:
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)

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

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