Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
GHL (Hackney Wick) Limited
- Incorporated
- 7 February 2014 (12 years)
- Previously known as
- GHL (Harrow) Limited (until 27 February 2014)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- East of England
- Address
- 3rd Floor Sterling HouseLangston RoadLoughtonIG10 3TS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 11 June 2024
British
Born July 1976 (50)
Director · Appointed 31 March 2022
Also at Morden Wharf Limited, Galliard Caldecotte Limited (proposed for strike-off), Quillpost Limited · more companies
British
Born September 1973 (53)
Director · Appointed 20 January 2020
Irish
Born December 1970 (55)
Director · Appointed 26 February 2014
Irish
Born September 1959 (67)
Officer history (4 former)
31 March 2025
31 March 2025
11 June 2024
31 December 2022
Resigned Porter, Allan William as Secretary
31 March 2022
31 January 2022
20 January 2020
20 January 2020
2 January 2020
26 February 2014
7 February 2014
7 February 2014
Appointed Porter, Allan William as Secretary
7 February 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10041474
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03368629
Former controllers (1)
27 November 2020
Ceased C.J.O'Shea and Company Limited — Owns 25–50% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
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
GHL (Hackney Wick) Limited This company Owns 25–50% of shares
GHL (Wickside) Limited Owns 75–100% of shares
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
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £19,871,620
- Cash
- £1,419
- Profit
- (£142,879)
- Employees
- 5
- Current Ratio
- 1.7x
- Return on Equity
- -1%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £100 | |
| Current Assets | £46,447,877 | £109,475 |
| Debtors | £61,592 | |
| Cash | £1,419 | £47,883 |
| Creditors (< 1 year) | £26,576,357 | £26,547,459 |
| Net Current Assets | £19,871,520 | (£26,437,984) |
| Net Assets | £19,871,620 | |
| Shareholder Funds | £19,871,620 | £20,014,499 |
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 30 March 2026 | Group of companies' accounts | 31 March 2025 | ||
| 11 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 8 April 2025 | Termination of appointment of a director | |||
| 8 April 2025 | Director's details changed |
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