Founded in 2013, Ghl (wickside), classified under reg no. 08443231 is an active company. Currently registered at 3rd Floor, Sterling House IG10 3TS, Loughton the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 26th Feb 2021 Ghl (wickside) Limited is no longer carrying the name Mcgrath Bros. Waste Control (hackney).
The firm has 3 directors, namely Stephen C., Gary C. and Rory O.. Of them, Rory O. has been with the company the longest, being appointed on 21 March 2014 and Stephen C. has been with the company for the least time - from 4 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 3rd Floor, Sterling House |
| Office Address2 | Langston Road |
| Town | Loughton |
| Post code | IG10 3TS |
| Country of origin | United Kingdom |
| Registration Number | 08443231 |
| Date of Incorporation | Wed, 13th Mar 2013 |
| Industry | Recovery of sorted materials |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 21 March 2014
The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Ghl (Hackney Wick) Limited from Loughton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ghl (Hackney Wick) Limited
3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08882152 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mcgrath Bros. Waste Control (hackney) | February 26, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 12 950 | 262 314 | 29 544 |
| Current Assets | 215 198 | 570 945 | 261 466 |
| Debtors | 202 248 | 308 631 | 231 922 |
| Net Assets Liabilities | 32 370 | 32 040 | 15 650 |
| Other Debtors | 13 593 | ||
| Property Plant Equipment | 18 978 952 | 18 971 936 | 18 964 923 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 48 343 | 55 359 | 62 372 |
| Administrative Expenses | 102 005 | 20 208 | 191 100 |
| Amounts Owed To Group Undertakings | 6 000 000 | 14 000 000 | 16 000 000 |
| Corporation Tax Payable | 2 633 | 996 | |
| Corporation Tax Recoverable | 992 | ||
| Cost Sales | 2 563 816 | 1 187 498 | 2 494 589 |
| Creditors | 19 000 000 | 19 000 000 | 19 000 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 016 | 7 013 | |
| Net Current Assets Liabilities | 53 418 | 60 104 | 50 727 |
| Number Shares Issued Fully Paid | 100 | ||
| Operating Profit Loss | 2 905 | 666 | |
| Other Creditors | 13 000 000 | 5 000 000 | 3 000 000 |
| Other Taxation Social Security Payable | 10 595 | 15 827 | 14 254 |
| Par Value Share | 1 | ||
| Profit Loss | 354 | -330 | -16 390 |
| Property Plant Equipment Gross Cost | 19 027 295 | 19 027 295 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 633 | 996 | -996 |
| Total Assets Less Current Liabilities | 19 032 370 | 19 032 040 | 19 015 650 |
| Trade Creditors Trade Payables | 148 552 | 491 018 | 196 485 |
| Trade Debtors Trade Receivables | 188 655 | 308 631 | 230 930 |
| Turnover Revenue | 2 668 726 | 1 211 372 | 2 668 303 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 27th Feb 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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