GH

GALLIARD HOLDINGS LIMITED

Active

Company number 03368629

Loughton, England · Incorporated 9 May 1997

3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

Last updated on 15 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

Galliard Holdings Limited is an active private limited company incorporated on 9 May 1997. It is registered in England and Wales with its registered office at 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS. The company’s principal activity is classified under SIC code 70100.

It is wholly owned by Galliard Group Limited, which has held 75–100% of the shares since 6 April 2016. The current board consists of three British directors: David Edward Conway (appointed 2011), Gary Alexander Conway and Richard Mathew Conway (both appointed 2021), all resident in England.

The most recent full accounts were made up to 31 March 2025 and the next accounts are due by 31 December 2026. The confirmation statement was last filed on 30 April 2026 with the next due by 14 May 2027. The company has no charges on record and no history of insolvency. A mortgage was created on 10 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Galliard Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2025 View
Resolution
Resolution
13 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2025 View
Change Person Director Company With Change Date
Officers
2 January 2025 View
Change Person Director Company With Change Date
Officers
2 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Accounts With Accounts Type Full
Accounts
27 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2020 View
Accounts With Accounts Type Full
Accounts
12 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2018 View
Memorandum Articles
Incorporation
4 June 2018 View
Resolution
Resolution
23 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2017 View
Accounts With Accounts Type Full
Accounts
26 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2015 View
Accounts With Accounts Type Group
Accounts
9 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Resolution
Resolution
15 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2013 View
Accounts With Accounts Type Group
Accounts
29 October 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Legacy
Mortgage
6 April 2013 View
Legacy
Mortgage
6 April 2013 View
Legacy
Mortgage
25 March 2013 View
Legacy
Mortgage
16 March 2013 View
Legacy
Mortgage
16 March 2013 View
Accounts With Accounts Type Group
Accounts
9 October 2012 View
Legacy
Mortgage
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Termination Director Company With Name Termination Date
Officers
25 April 2012 View
Legacy
Mortgage
20 March 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Group
Accounts
10 October 2011 View
Legacy
Mortgage
5 August 2011 View
Legacy
Mortgage
5 August 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Appoint Person Secretary Company With Name
Officers
26 January 2011 View
Termination Secretary Company With Name
Officers
26 January 2011 View
Accounts With Accounts Type Group
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Accounts With Accounts Type Group
Accounts
23 December 2009 View
Legacy
Mortgage
24 November 2009 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Accounts With Accounts Type Group
Accounts
24 March 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Group
Accounts
24 January 2008 View
Legacy
Officers
29 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Resolution
Resolution
2 December 2007 View
Resolution
Resolution
2 December 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Group
Accounts
29 January 2007 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Group
Accounts
5 February 2006 View
Legacy
Annual Return
1 June 2005 View
Legacy
Address
5 May 2005 View
Accounts With Accounts Type Group
Accounts
2 February 2005 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Group
Accounts
19 January 2004 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Group
Accounts
5 February 2003 View
Legacy
Annual Return
12 August 2002 View
Legacy
Address
31 October 2001 View
Accounts With Accounts Type Group
Accounts
18 October 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Full Group
Accounts
2 February 2001 View
Legacy
Annual Return
2 June 2000 View
Legacy
Officers
21 April 2000 View
Accounts With Accounts Type Full Group
Accounts
4 February 2000 View
Legacy
Annual Return
14 June 1999 View
Accounts With Accounts Type Full Group
Accounts
15 March 1999 View
Legacy
Annual Return
18 June 1998 View
Legacy
Officers
24 July 1997 View
Legacy
Capital
8 July 1997 View
Legacy
Capital
7 July 1997 View
Legacy
Accounts
23 June 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
28 May 1997 View
Incorporation Company
Incorporation
9 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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