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Ghl (hampshire) Limited LOUGHTON


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.

Ghl (hampshire) Limited Address / Contact

Office Address 3rd Floor, Sterling House
Office Address2 Langston Road
Town Loughton
Post code IG10 3TS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

David C.

Position: Director

Appointed: 25 February 2025

Xue Y.

Position: Director

Appointed: 25 February 2025

Resigned: 24 March 2025

Gary C.

Position: Director

Appointed: 31 March 2022

Resigned: 25 February 2025

Stephen C.

Position: Director

Appointed: 05 March 2019

Resigned: 25 February 2025

Donagh O.

Position: Director

Appointed: 05 March 2019

Resigned: 31 March 2022

Porter A.

Position: Secretary

Appointed: 05 March 2019

Resigned: 31 December 2022

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates February 25, 2025
filed on: 26th, February 2025
Free Download (5 pages)

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