This company is commonly known as Ghl (hackney Wick) Limited. The company was founded 10 years ago and was given the registration number 08882152. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GHL (HACKNEY WICK) LIMITED |
|---|---|---|
| Company Number | : | 08882152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor Sterling House, Langston Road, Loughton, IG10 3TS | Director | 31 March 2022 | Active |
| 3rd, Floor Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 07 February 2014 | Active |
| 3rd, Floor Sterling House, Langston Road, Loughton, IG10 3TS | Director | 20 January 2020 | Active |
| 3rd, Floor Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 26 February 2014 | Active |
| 3rd, Floor Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Secretary | 07 February 2014 | Active |
| 3rd, Floor Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 07 February 2014 | Active |
| 3rd, Floor Sterling House, Langston Road, Loughton, IG10 3TS | Director | 20 January 2020 | Active |
| C J O'shea Group Limited | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Granard Business Centre, London, England, NW7 2DZ |
| Nature of control | : |
|
| C.J.O'shea And Company Limited | ||
| Notified on | : | 20 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Granard Business Centre, Bunns Lane, London, England, NW7 2DZ |
| Nature of control | : |
|
| Galliard Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Capital | Capital name of class of shares. | Download |
| 2023-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Resolution | Resolution. | Download |
| 2023-03-31 | Capital | Capital name of class of shares. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-27 | Officers | Appoint person director company with name date. | Download |
| 2020-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-30 | Officers | Termination director company with name termination date. | Download |
| 2020-01-27 | Capital | Capital allotment shares. | Download |
| 2020-01-27 | Capital | Capital name of class of shares. | Download |
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