Galliard Group Limited

Active07947946 Private limited company

Incorporated: 13 February 2012 (14 years)
Previously known as: Galliard (Group) Limited (until 31 August 2017)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: David Joseph Hirschfield
Amanda Louise Dijk
Eli Joseph Lopes-Dias
all 10 directors
Owned by: Stephen Stuart Solomon Conway
Accounts type: Group
Region: East of England
Address: 3rd Floor Sterling House
Langston Road
Loughton
IG10 3TS

Website & contact details

Group website: galliardhomes.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 24 October 2027
Last conf. stmt: 10 October 2026

Charges

Total: 7
Outstanding: 1
Part satisfied: 0
Satisfied: 6

Officers 11 active

Officer details are public data from the Companies House register.

Hirschfield, David Joseph

Director · Appointed 13 May 2025

Also at Morden Wharf Limited, Citrus (Pbishops) Durham Ltd, Bear Lane Arches Limited · more companies

British

Born May 1985 (41)

Dijk, Amanda Louise

Director · Appointed 13 May 2025

Also at Galliard Holdings Limited, Galliard Homes Limited, Reflex Bridging Limited

British

Born September 1976 (50)

Lopes-Dias, Eli Joseph

Director · Appointed 13 May 2025

Also at Kimpton Capital Limited, Kimpton Homes Limited, Citrus (Pbishops) Durham Ltd · more companies

British

Born September 1991 (35)

Hirschfield, David Joseph

Secretary · Appointed 31 December 2022

Brand, Josephine Clare

Director · Appointed 29 May 2020

Also at FSH Nominees Limited, Frogmore Property Group Limited, Frep 4 (Hotel) Holdings Limited · more companies

British

Born April 1967 (59)

Conway, Richard Mathew

Director · Appointed 22 June 2017

Also at 581 & 581B Kenton Lane Limited, Life at Limited, Chester Real Estate Limited · more companies

British

Born October 1978 (48)

Conway, Gary Alexander

Director · Appointed 22 June 2017

Also at Quickdrop (Holdco) Limited, GHL (Ipswich) Developments Limited, Lionstar Limited · more companies

British

Born September 1973 (53)

Huberman, Paul Laurence

Director · Appointed 17 February 2015

Also at Life at Limited, Getbusy PLC, Galliard Holdings Limited · more companies

British

Born June 1961 (65)

Conway, David Edward

Director · Appointed 2 April 2012

Also at GHL (Perranporth) Limited, GHL (Crescent Lane) Limited, Isle of Dogs Developments Limited · more companies

British

Born July 1976 (50)

White, Jonathan Paul

Director · Appointed 2 April 2012

Also at FSH Nominees Limited, Frogmore Property Group Limited, Cobalt Data Centre 2 LLP · more companies

British

Born July 1951 (75)

Conway, Stephen Stuart Solomon

Director · Appointed 13 February 2012

Also at The John Black Charitable Foundation, Borrisbrook Properties Limited, Cobalt Data Centre 3 LLP · more companies

British

Born February 1948 (78)

Officer history (12 former)

17 September 2026

Resigned Watson, Michael John as Director

13 May 2025

Appointed Dijk, Amanda Louise as Director

13 May 2025

Appointed Lopes-Dias, Eli Joseph as Director

13 May 2025

Appointed Hirschfield, David Joseph as Director

13 May 2025

Appointed Watson, Michael John as Director

18 February 2025

Resigned Johnson, Luke as Director

31 December 2022

Appointed Hirschfield, David Joseph as Secretary

31 December 2022

Resigned Porter, Allan William as Secretary

31 May 2022

Resigned Morgan, Jonathan Michael as Director

31 May 2022

Resigned Dias, Eli as Director

31 May 2022

Appointed Dias, Eli as Director

31 March 2022

Resigned O'Sullivan, Donagh as Director

14 October 2020

Resigned Smith, Patrick Julian Hulme as Director

29 May 2020

Appointed Brand, Josephine Clare as Director

29 May 2020

Appointed Smith, Patrick Julian Hulme as Director

29 May 2020

Resigned Ching, Low See as Director

29 May 2020

Resigned Kwong, Ching Chiat as Director

20 December 2019

Resigned Watson, Michael William as Director

22 June 2017

Appointed Conway, Richard Mathew as Director

22 June 2017

Appointed Conway, Gary Alexander as Director

24 July 2015

Appointed Ching, Low See as Director

24 July 2015

Appointed Kwong, Ching Chiat as Director

2 July 2015

Appointed Johnson, Luke as Director

23 February 2015

Resigned Highgate Asset Management Limited as Corporate Director

17 February 2015

Appointed Huberman, Paul Laurence as Director

1 February 2015

Appointed Morgan, Jonathan Michael as Director

25 February 2013

Appointed Highgate Asset Management Limited as Corporate Director

25 February 2013

Resigned Ranjan, Kailayapillai as Director

2 April 2012

Appointed Ranjan, Kailayapillai as Director

2 April 2012

Appointed Watson, Michael William as Director

2 April 2012

Appointed O'Sullivan, Donagh as Director

2 April 2012

Appointed Conway, David Edward as Director

2 April 2012

Appointed White, Jonathan Paul as Director

13 February 2012

Appointed Conway, Stephen Stuart Solomon as Director

13 February 2012

Appointed Porter, Allan William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Stuart Solomon Conway

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 50–75% of voting rights

British

Born February 1948 (78)

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Galliard Group Limited This company

Galliard Holdings Limited Owns 75–100% of shares

Acorn & GH (RF) Limited Owns 50–75% of shares

Affordable Housing GHL Limited Owns 75–100% of shares (as a firm)

Apsley Galliard Connect Limited Owns 25–50% of shares

Baltimore Wharf UK (GP) Limited Owns 25–50% of shares

Baltimore Wharf SLP Holds more than 25% of voting rights

BDL (Churchill) Limited Owns 75–100% of shares

BDL (Civic) Limited Owns 75–100% of shares

BDL (Nazeing) Limited Owns 25–50% of shares

BDL CP12 Limited Owns 25–50% of shares

Belsize Park Developments Limited Owns 75–100% of shares

Castillo Holdco Limited Owns 25–50% of shares

Castillo Limited Owns 75–100% of shares

Caxton Works Developments Limited Owns 25–50% of shares

Central Living (Exeter) Limited Owns 75–100% of shares

Cheamfold Limited Owns 75–100% of shares

Chiltern Court Properties Limited Owns 75–100% of shares

Cliffgold Limited Owns 25–50% of shares

And 134 more

Galliard Homes (PP) Limited Owns 50–75% of shares

Galliard Investments Limited Owns 75–100% of shares

GHL (Stevenage) Limited Owns 75–100% of shares

Galliard Remediation Limited Owns 75–100% of shares

GDL Holdco Limited Owns 75–100% of shares

Galliard Developments Limited Owns 75–100% of shares

GDL (Romford) Limited Owns 75–100% of shares

GDL (Tower Bridge Road) Limited Owns 50–75% of shares

Orchard Wharf Developments Limited Owns 25–50% of shares

Westgate House Developments Limited Owns 25–50% of shares

The Property Club Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Termination of appointment of a director
5 November 2026	Confirmation statement with no updates	10 October 2026
11 May 2026	Director's details changed
11 May 2026	Change of details for a person with significant control
30 April 2026	Satisfaction of a charge in full