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GHW Developments Limited

GHW Developments Limited is an active company incorporated on 20 November 1939 with the registered office located in London, City of London. GHW Developments Limited was registered 85 years ago.
Status
Active
Active since incorporation
Company No
00357776
Private limited company
Age
85 years
Incorporated 20 November 1939
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
5th Floor New Change
London
EC4M 9AF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • PSC • None • British • Lives in England • Born in May 1955
Director • Product Developer Food • British • Lives in England • Born in Feb 1988
Director • Solicitor • British • Lives in UK • Born in Nov 1984
Director • Chartered Surveyor • Lives in England • Born in Jun 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Herbert Consulting Limited
Mrs Suzanne Herbert is a mutual person.
Active
Monty's Meadow LLP
George Michael Wilson Herbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.36M
Increased by £84.86K (+7%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.52M
Increased by £79.35K (+3%)
Total Liabilities
-£47.1K
Increased by £28.35K (+151%)
Net Assets
£2.47M
Increased by £51K (+2%)
Debt Ratio (%)
2%
Increased by 1.1% (+143%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Mrs Alice Victoria Tailby Appointed
1 Year 6 Months Ago on 5 Mar 2024
Mr George Michael Wilson Herbert Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
2 Years 12 Months Ago on 14 Sep 2022
Charge Satisfied
3 Years Ago on 4 Feb 2022
Mrs Suzanne Herbert (PSC) Details Changed
6 Years Ago on 5 Oct 2018
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Documents
Confirmation statement made on 31 October 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Mrs Alice Victoria Tailby as a director on 5 March 2024
Submitted on 18 Mar 2024
Appointment of Mr George Michael Wilson Herbert as a director on 1 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 5 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Change of details for Mrs Suzanne Herbert as a person with significant control on 5 October 2018
Submitted on 7 Feb 2022
Satisfaction of charge 003577760001 in full
Submitted on 4 Feb 2022
Repayment History
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