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GHD Environment Limited

GHD Environment Limited is an active company incorporated on 3 September 2004 with the registered office located in London, City of London. GHD Environment Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05221559
Private limited company
Age
21 years
Incorporated 3 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Nexus Building Floor 10
25 Farringdon Street
London
EC4A 4AB
England
Address changed on 20 Oct 2023 (1 year 10 months ago)
Previous address was Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU England
Telephone
0115 9656700
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Regional General Manager - UK • Canadian • Lives in England • Born in Jun 1975
Director • General Manager • British • Lives in England • Born in Jul 1974
Director • Mechanical Engineer • British • Lives in UK • Born in Nov 1970
Gutteridge Haskins & Davey Limited
PSC
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Mutual Companies
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Simon Charles Vernon Light and Kevin Michael Eyers are mutual people.
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Movement Strategies Limited
Simon Charles Vernon Light and Kevin Michael Eyers are mutual people.
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Gutteridge Haskins & Davey Limited
Craig William Stockton and Simon Charles Vernon Light are mutual people.
Active
Ancliffe Limited
Simon Charles Vernon Light and Kevin Michael Eyers are mutual people.
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Birkett Stevens Colman Partnership Limited
Kevin Michael Eyers is a mutual person.
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GHD Livigunn Limited
Simon Charles Vernon Light is a mutual person.
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Innovation Nation Limited
Craig William Stockton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£207.61K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£207.61K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 31 Mar 2025
Kevin Michael Eyers Appointed
5 Months Ago on 27 Mar 2025
Simon Charles Vernon Light Resigned
7 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 20 Oct 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Ghd Holdings (Uk) Pty Ltd (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Kevin Michael Eyers as a director on 27 March 2025
Submitted on 2 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 10 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 10 Feb 2025
Termination of appointment of Simon Charles Vernon Light as a director on 4 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 3 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 9 Mar 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 9 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 21 Jan 2024
Repayment History
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