Introduction
Watch Company
G
GHL (WHITBY) LIMITED
GHL (WHITBY) LIMITED is an active company incorporated on 17 February 2023 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects. GHL (WHITBY) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14670471
LTD Company
Age
3 Years
Incorporated 17 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group 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 17 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
3rd Floor, Sterling House Langston Road Loughton, IG10 3TS,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CONWAY, Gary Alexander
ActiveLangston Road, LoughtonIG10 3TS
Born September 1973
Director
Appointed 31 Mar 2025
CONWAY, Gary Alexander
Langston Road, LoughtonIG10 3TS
Born September 1973
Director
31 Mar 2025
Active
O'CONNOR, Rory Anthony
ActiveLangston Road, LoughtonIG10 3TS
Born September 1959
Director
Appointed 17 Feb 2023
O'CONNOR, Rory Anthony
Langston Road, LoughtonIG10 3TS
Born September 1959
Director
17 Feb 2023
Active
CONWAY, Stephen Stuart Solomon
ResignedLangston Road, LoughtonIG10 3TS
Born February 1948
Director
Appointed 17 Feb 2023
Resigned 31 Mar 2025
CONWAY, Stephen Stuart Solomon
Langston Road, LoughtonIG10 3TS
Born February 1948
Director
17 Feb 2023
Resigned 31 Mar 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Langston Road, LoughtonIG10 3TS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2023
Galliard Holdings Limited
Langston Road, LoughtonIG10 3TS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2023
Active
C J O'shea Group Limited
ActiveBunns Lane, LondonNW7 2DZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2023
C J O'shea Group Limited
Bunns Lane, LondonNW7 2DZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
20 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2024
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2023