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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
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (19 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • Chartered Surveyor • Lives in England • Born in Jun 1996
Director • Product Developer Food • British • Lives in England • Born in Feb 1988
Director • Solicitor • British • Lives in UK • Born in Nov 1984
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£600.07K
Decreased by £763K (-56%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£2.6M
Increased by £82.89K (+3%)
Total Liabilities
-£73.98K
Increased by £26.88K (+57%)
Net Assets
£2.52M
Increased by £56K (+2%)
Debt Ratio (%)
3%
Increased by 0.97% (+52%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mrs Alice Victoria Tailby Appointed
1 Year 7 Months Ago on 5 Mar 2024
Mr George Michael Wilson Herbert Appointed
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
Mrs Suzanne Herbert (PSC) Details Changed
7 Years Ago on 5 Oct 2018
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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