GHL (HAMPSHIRE) LIMITED - LOUGHTON


Company Profile Company Filings

Overview

GHL (HAMPSHIRE) LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
GHL (HAMPSHIRE) LIMITED was incorporated 5 years ago on 05/03/2019 and has the registered number: 11860624. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GHL (HAMPSHIRE) LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2019-03-05 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-03-31 CURRENT
MR PORTER ALLAN Secretary 2019-03-05 UNTIL 2022-12-31 RESIGNED
MR DONAGH O'SULLIVAN May 1968 Irish Director 2019-03-05 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Holdings Limited 2019-03-05 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CARTER HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
BOLEYN PHOENIX LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GHL (HAMPSHIRE) LIMITED 2021-03-19 31-03-2020 £1 equity

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