Company information:
Ghl (Hackney Wick) Limited (No: 08882152)
Address: 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Status: Active
Incorporated: 02-Jul-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Feb-2014 )
Current Director: GARY ALEXANDER CONWAY ( DOB: Sep-1973 From: Mar-2022 )
Current Director: HONORAH FINUCANE ( DOB: Dec-1970 From: Jan-2020 )
Current Director: RORY ANTHONY O'CONNOR ( DOB: Sep-1959 From: Feb-2014 )
Resigned Director: DAVID EDWARD CONWAY ( DOB: Jul-1976 From: Feb-2014 To: Jan-2020 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: Jan-2020 To: Jan-2022 )
Resigned Secretary: ALLAN WILLIAM PORTER ( From: Feb-2014 To: Dec-2022 )
Persons of Significant Control:
C J O'shea Group Limited, Unit 1 Granard Business Centre, Bunns Lane, London, NW7 2DZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-11-27)
C.J.O'shea And Company Limited, Granard Business Centre Bunns Lane, Mill Hill, London, NW7 2DZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-20, Ceased: 2020-11-27)
Galliard Holdings Limited, 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)