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 (200 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 | |
|---|---|---|---|
| TM01 |
Director appointment termination date: March 24, 2025 filed on: 24th, March 2025 |
officers | Free Download (1 page) |
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