Menna Overview
Here’s a quick overview of GHL (HACKNEY WICK) LIMITED 👀 — a Loughton, Essex based business that started in 2014.
GHL (HACKNEY WICK) LIMITED
- Company statusactive
- Company No08882152
- Age12 years 5 months Incorporated 7 February 2014
- Officers5
Address
3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
GHL (HACKNEY WICK) LIMITED is an active company incorporated on 7 February 2014 and based in Loughton, Essex. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Resolution
3 Years Ago on 31 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, David Edward | director | Jul 1976 | 11 Jun 2024 |
| CONWAY, Gary Alexander | director | Sep 1973 | 31 Mar 2022 |
| FINUCANE, Honorah | director | Dec 1970 | 20 Jan 2020 |
| LOPES-DIAS, Eli Joseph | director | Sep 1991 | 31 Mar 2025 |
| O'CONNOR, Rory Anthony | director | Sep 1959 | 26 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| C J O'shea Group Limited | 27 Nov 2020 | |
| C.J.O'shea And Company Limited | 20 Jan 2020 | |
| Galliard Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GHL (HACKNEY WICK) LIMITED 👀 — a Loughton, Essex based business that started in 2014.