GHD ENVIRONMENT LIMITED
Active - Accounts Filed
General Information
NAME
GHD ENVIRONMENT LIMITED
COMPANY NUMBER
05221559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/09/2004
(20 years and 3 months old)
WEBSITE
www.ghd.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/09/2004
01/10/2015
CONESTOGA-ROVERS & ASSOCIATES (EUROPE) LIMITED
LONDON
EC4A 4AB
Telephone: 01159656700
TPS: No
6 Floor
City Gate East
Tollhouse Hill
Nottingham, Nottinghamshire
NG1 5FS
Telephone: 9656700
Nexus Building Floor 10
25 Farringdon Street
London
EC4A 4AB
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUTTERIDGE HASKINS & DAVEY LIMITED | Active - Accounts Filed | View Report |
| GHD ENVIRONMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GHD ENVIRONMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GHD ENVIRONMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHD ENVIRONMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2016 - Present (8 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/12/2019 - Present (5years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
03/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 136 |
View Report |
|
03/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
Director: 24/09/2004 - 20/11/2017 (13 years and 1 months) Secretary: 24/09/2004 - 01/06/2016 (11 years and 8 months) Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHD GROUP PTY LTD | N/A | N/A |
| GHD HOLDINGS (UK) PTY LTD | N/A | N/A |
| GUTTERIDGE HASKINS & DAVEY LIMITED | Active - Accounts Filed | View Report |
| GHD ENVIRONMENT LIMITED | Active - Accounts Filed | View Report |
| GHD LIVIGUNN LIMITED | Active - Accounts Filed | View Report |
| BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| GEORGE HUTCHISON ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| LIVINGSTON GUNN PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 06/05/2022 | Jennifer Elizabeth Miranda Barnett (926550353) has left the board |
| 29/04/2022 | Lisa Maree Elbourne (926550354) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 24/12/2019 | Michael Douglas Jennings (920870694) has left the board |
| 24/12/2019 | Mark Charles Ingram (901717122) has left the board |
| 24/12/2019 | New Company Secretary Lisa Maree Elbourne (926550354) Appointed |
| 24/12/2019 | New Company Secretary Jennifer Elizabeth Miranda Barnett (926550353) Appointed |
| 24/12/2019 | New Board Member Simon Charles Vernon Light (914217103) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 22/11/2017 | Edward Stuart Roberts (910071907) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 05/07/2017 | Change in Reg. Office |
| 14/04/2017 | New Accounts filed |
| 22/11/2016 | John Christopher Dutton (907573816) has left the board |
| 22/11/2016 | New Board Member Craig William Stockton (921879351) Appointed |
| 18/10/2016 | New Annual Return filed |
| 09/08/2016 | Nigel Leehane (915734718) has left the board |
| 13/06/2016 | Mark Charles Ingram (920870674) has left the board |
| 13/06/2016 | New Board Member Mark Charles Ingram (901717122) Appointed |
| 06/06/2016 | New Accounts filed |
| 06/06/2016 | New Company Secretary Michael Douglas Jennings (920870694) Appointed |
| 06/06/2016 | New Board Member Mark Charles Ingram (920870674) Appointed |
| 13/10/2015 | New Annual Return filed |
| 01/10/2015 | Change in Reg. Office |
| 15/07/2015 | New Board Member John Christopher Dutton (907573816) Appointed |
| 08/05/2015 | Adam Clifford Loney (917505660) has left the board |
| 08/05/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 18/02/2013 | New Accounts filed |
| 18/01/2013 | New Board Member Adam Clifford Loney (917505660) Appointed |
| 18/01/2013 | Richard George Shepherd (904473961) has left the board |
| 19/12/2012 | Frank Anthony Rovers (904497906) has left the board |
| 19/12/2012 | Brian Boevers (904979612) has left the board |
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