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Nom

GHL (Hackney Wick) Limited

Adresse
3rd Floor Sterling House
Langston Road
Loughton
Essex
IG10 3TS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08882152 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • GHL (Harrow) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB C J O'shea Group Limited Status: Active Notified: 27/11/2020 Companies House Number: 10041474 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Galliard Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03368629 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB C.J.O'shea And Company Limited Status: Ceased Notified: 20/01/2020 Ceased: 27/11/2020 Companies House Number: 00939436 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Conway, Gary Alexander Langston Road, Loughton, Essex Status: Active Notified: 31/03/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Conway, Stephen Stuart Solomon Langston Road, Loughton, United Kingdom Status: Active Notified: 07/02/2014 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finucane, Honorah Langston Road, Loughton, Essex Status: Active Notified: 20/01/2020 Date of Birth: 12/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish
    O'Connor, Rory Anthony Langston Road, Loughton, United Kingdom Status: Active Notified: 26/02/2014 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GHL (Wickside) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08443231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors