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GHL (Whitby) Limited

GHL (Whitby) Limited is an active company incorporated on 17 February 2023 with the registered office located in Loughton, Essex. GHL (Whitby) Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14670471
Private limited company
Age
2 years 8 months
Incorporated 17 February 2023
Size
Unreported
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 17 Feb ⟶ 31 Mar 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
3rd Floor, Sterling House
Langston Road
Loughton
Essex
IG10 3TS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Gary Alexander Conway
Director • Director • British • Lives in UK • Born in Sep 1973
Stephen Stuart Solomon Conway
Director • British • Lives in United Arab Emirates • Born in Feb 1948
Rory Anthony O'Connor
Director • Irish • Lives in UK • Born in Sep 1959
Galliard Holdings Limited
PSC
C J O'Shea Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
GHL (Hackney Wick) Limited
Rory Anthony O'Connor, Stephen Stuart Solomon Conway, and 1 more are mutual people.
Active
Orchard Wharf Developments Limited
Rory Anthony O'Connor, Gary Alexander Conway, and 1 more are mutual people.
Active
GDL (Creekside) Limited
Gary Alexander Conway, Rory Anthony O'Connor, and 1 more are mutual people.
Active
Bath Road Properties Limited
Gary Alexander Conway, Rory Anthony O'Connor, and 1 more are mutual people.
Active
GDL (Tower Bridge Road) Limited
Rory Anthony O'Connor, Gary Alexander Conway, and 1 more are mutual people.
Active
GHL (Nine Elms) Limited
Gary Alexander Conway, Rory Anthony O'Connor, and 1 more are mutual people.
Active
Shiplake Meadows Limited
Rory Anthony O'Connor, Gary Alexander Conway, and 1 more are mutual people.
Active
GHL (Nine Elms) Developments Limited
Gary Alexander Conway, Rory Anthony O'Connor, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar ⟶ 31 Mar 2024
Traded for 13 months
Cash in Bank
£62K
Turnover
£3.73M
Employees
99
Total Assets
£14.26M
Total Liabilities
-£15.87M
Net Assets
-£1.62M
Debt Ratio (%)
111%
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Latest Activity
Confirmation Submitted
6 Months Ago on 7 May 2025
Mr Gary Alexander Conway Appointed
7 Months Ago on 31 Mar 2025
Stephen Stuart Solomon Conway Resigned
7 Months Ago on 31 Mar 2025
Group Accounts Submitted
11 Months Ago on 16 Dec 2024
New Charge Registered
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Accounting Period Extended
2 Years 8 Months Ago on 28 Feb 2023
Incorporated
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Appointment of Mr Gary Alexander Conway as a director on 31 March 2025
Submitted on 7 May 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Stephen Stuart Solomon Conway as a director on 31 March 2025
Submitted on 7 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Registration of charge 146704710001, created on 18 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Confirmation statement made on 17 April 2023 with updates
Submitted on 17 Apr 2023
Statement of capital following an allotment of shares on 7 April 2023
Submitted on 17 Apr 2023
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 28 Feb 2023
Incorporation
Submitted on 17 Feb 2023
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Repayment History
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