Ghl (hampshire) Limited is a private limited company situated at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS. Incorporated on 2019-03-05, this 6-year-old company is run by 1 director.
Director David C., appointed on 25 February 2025.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-03-04 and the deadline for the next filing is 2024-03-18. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
Office Address | 3rd Floor, Sterling House |
Office Address2 | Langston Road |
Town | Loughton |
Post code | IG10 3TS |
Country of origin | United Kingdom |
Registration Number | 11860624 |
Date of Incorporation | Tue, 5th Mar 2019 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 6 years old |
Account next due date | Tue, 31st Dec 2024 (187 days after) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 25 February 2025
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Xue Y. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Galliard Holdings Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Xue Y.
Notified on | 25 February 2025 |
Nature of control: |
25-50% voting rights 25-50% shares |
David C.
Notified on | 25 February 2025 |
Nature of control: |
25-50% voting rights 25-50% shares |
Galliard Holdings Limited
3rd Floor, Sterling House Langston Road, Loughton, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 3368629 |
Notified on | 5 March 2019 |
Ceased on | 25 February 2025 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |
---|---|
Accounts Information Date | 2020-03-31 |
Balance Sheet | |
Net Assets Liabilities | 1 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
Number Shares Allotted | 1 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates February 25, 2025 filed on: 26th, February 2025 |
confirmation statement | Free Download (5 pages) |
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