Introduction
Watch Company
G
GHL (PG ST CATHERINES BRISTOL) LIMITED
GHL (PG ST CATHERINES BRISTOL) LIMITED is an active company incorporated on 1 April 2022 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. GHL (PG ST CATHERINES BRISTOL) LIMITED was registered 3 years ago.(SIC: 41100, 68100)
Status
active
Active since 3 years ago
Company No
14018542
LTD Company
Age
3 Years
Incorporated 1 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
PG ST CATHERINES LIMITED
From: 1 April 2022To: 2 August 2022
Address
3rd Floor, Sterling House Langston Road Loughton, IG10 3TS,
Previous Addresses
Office 1 Number One Bristol Lewins Mead Bristol BS1 2NJ United Kingdom
From: 1 April 2022To: 31 July 2022
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CONWAY, Gary Alexander
ActiveLangston Road, LoughtonIG10 3TS
Born September 1973
Director
Appointed 29 Jul 2022
CONWAY, Gary Alexander
Langston Road, LoughtonIG10 3TS
Born September 1973
Director
29 Jul 2022
Active
HIRSCHFIELD, David Joseph
ActiveLangston Road, LoughtonIG10 3TS
Born May 1985
Director
Appointed 29 Jul 2022
HIRSCHFIELD, David Joseph
Langston Road, LoughtonIG10 3TS
Born May 1985
Director
29 Jul 2022
Active
LOPES-DIAS, Eli Joseph
ActiveLangston Road, LoughtonIG10 3TS
Born September 1991
Director
Appointed 31 Mar 2025
LOPES-DIAS, Eli Joseph
Langston Road, LoughtonIG10 3TS
Born September 1991
Director
31 Mar 2025
Active
CONWAY, Stephen Stuart Solomon
ResignedLangston Road, LoughtonIG10 3TS
Born February 1948
Director
Appointed 29 Jul 2022
Resigned 31 Mar 2025
CONWAY, Stephen Stuart Solomon
Langston Road, LoughtonIG10 3TS
Born February 1948
Director
29 Jul 2022
Resigned 31 Mar 2025
Resigned
GAIGER, Stuart John
ResignedLangston Road, LoughtonIG10 3TS
Born July 1980
Director
Appointed 01 Apr 2022
Resigned 28 May 2024
GAIGER, Stuart John
Langston Road, LoughtonIG10 3TS
Born July 1980
Director
01 Apr 2022
Resigned 28 May 2024
Resigned
GRAY, David Robertson
ResignedLangston Road, LoughtonIG10 3TS
Born October 1974
Director
Appointed 01 Apr 2022
Resigned 28 May 2024
GRAY, David Robertson
Langston Road, LoughtonIG10 3TS
Born October 1974
Director
01 Apr 2022
Resigned 28 May 2024
Resigned
MCMAHON, Jonathan David
ResignedLangston Road, LoughtonIG10 3TS
Born July 1977
Director
Appointed 01 Apr 2022
Resigned 29 Jul 2022
MCMAHON, Jonathan David
Langston Road, LoughtonIG10 3TS
Born July 1977
Director
01 Apr 2022
Resigned 29 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lewins Mead, BristolBS1 2NJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2022
Ceased 28 May 2024
Pg Construction Management Holdings Limited
Lewins Mead, BristolBS1 2NJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2022
Ceased 28 May 2024
Ceased
Langston Road, LoughtonIG10 3TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2022
Galliard Holdings Limited
Langston Road, LoughtonIG10 3TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2022
Active
Number One Bristol, BristolBS1 2NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Ceased 29 Jul 2022
Pg Construction Management Holdings Limited
Number One Bristol, BristolBS1 2NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Ceased 29 Jul 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
11 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 June 2024
11 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 August 2022
1 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2022
1 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2022
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2022
31 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2022
31 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2022
31 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2022