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GHL (Berkhamsted) Limited

GHL (Berkhamsted) Limited is an active company incorporated on 4 November 2019 with the registered office located in Loughton, Essex. GHL (Berkhamsted) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12297512
Private limited company
Age
5 years
Incorporated 4 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor, Sterling House
Langston Road
Loughton
Essex
IG10 3TS
United Kingdom
Same address since incorporation
Telephone
020 37706308
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in United Arab Emirates • Born in Feb 1948
Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Pingrade Limited
Gary Alexander Conway, Stephen Stuart Solomon Conway, and 2 more are mutual people.
Active
Galliard Creative Limited
Stephen Stuart Solomon Conway, Eli Joseph Lopes-Dias, and 2 more are mutual people.
Active
Galliard (Cheltenham) Limited
Eli Joseph Lopes-Dias, Stephen Stuart Solomon Conway, and 2 more are mutual people.
Active
Galliard Construction Limited
Stephen Stuart Solomon Conway, Gary Alexander Conway, and 2 more are mutual people.
Active
Galliard Holdings Limited
Stephen Stuart Solomon Conway, Gary Alexander Conway, and 2 more are mutual people.
Active
Dreamchoice Limited
Gary Alexander Conway, Eli Joseph Lopes-Dias, and 2 more are mutual people.
Active
Taskcove Limited
Gary Alexander Conway, Stephen Stuart Solomon Conway, and 2 more are mutual people.
Active
Haylink Limited
Eli Joseph Lopes-Dias, Stephen Stuart Solomon Conway, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£63.54K
Increased by £36.86K (+138%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.7M
Increased by £48.91K (+1%)
Total Liabilities
-£3.93M
Increased by £71.48K (+2%)
Net Assets
£1.77M
Decreased by £22.57K (-1%)
Debt Ratio (%)
69%
Increased by 0.67% (+1%)
Latest Activity
Mr Gary Alexander Conway Details Changed
5 Months Ago on 3 Apr 2025
Mr Eli Joseph Lopes-Dias Appointed
5 Months Ago on 31 Mar 2025
Stephen Stuart Solomon Conway Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Mr Gary Alexander Conway Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Allan William Porter Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Appointment of Mr Eli Joseph Lopes-Dias as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Stephen Stuart Solomon Conway as a director on 31 March 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Gary Alexander Conway on 3 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 11 Nov 2024
Director's details changed for Mr Gary Alexander Conway on 1 August 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 14 Nov 2023
Termination of appointment of Allan William Porter as a secretary on 31 December 2022
Submitted on 3 Nov 2023
Confirmation statement made on 3 November 2023 with no updates
Submitted on 3 Nov 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 7 Nov 2022
Repayment History
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