Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Shiplake Meadows Limited
- Incorporated
- 14 November 2018 (7 years)
- Previously known as
- GHL (Coolsilk) Limited (until 13 May 2022)GHL (Hitchin) Limited (until 6 November 2019)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- East of England
- Address
- 3rd FloorSterling HouseLangston RoadLoughtonIG10 3TS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
Also at Morden Wharf Limited, Galliard Caldecotte Limited (proposed for strike-off), Quillpost Limited · more companies
British
Born September 1973 (53)
Hirschfield, David Joseph
Secretary · Appointed 31 December 2022
Director · Appointed 26 April 2021
Irish
Born September 1959 (67)
Officer history (5 former)
31 March 2025
31 March 2025
31 March 2025
31 March 2025
24 November 2023
31 December 2022
Resigned Porter, Allan as Secretary
31 December 2022
Appointed Hirschfield, David Joseph as Secretary
2 August 2021
26 April 2021
26 April 2021
14 November 2018
14 November 2018
Appointed Porter, Allan as Secretary
14 November 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10041474
Corporate entity · Notified 14 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3368629
Former controllers (1)
1 December 2021
Ceased C.J.O'Shea & Company Limited — Owns 25–50% of shares
Group structure 44 shown
Ownership group derived from the Companies House PSC register
C J O'Shea Group 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
C.J. O'Shea (Plant Hire) Limited Owns 75–100% of shares
C.J.O'Shea and Company Limited Owns 75–100% of shares
4Evergreen Technologies Limited Owns 25–50% of shares
Formwork Products Ltd Owns 75–100% of shares
Galliard (Ramsey) Limited Owns 25–50% of shares
GHL (Cheshunt) Limited Owns 25–50% of shares (as a firm)
Cheshunt Lakeside Management Company Limited Holds 75–100% of voting rights
GHL (Durham) Limited Owns 25–50% of shares
Citrus (Pbishops) Durham Ltd Owns 75–100% of shares
GHL (Elan 2) Limited Owns 25–50% of shares
GHL (Elan) Limited Owns 25–50% of shares
Elan Apartments Management Company Limited Holds 75–100% of voting rights
GHL (Hackney Wick) Limited Owns 25–50% of shares
GHL (Wickside) Limited Owns 75–100% of shares
GHL (Whitby) Limited Owns 25–50% of shares
Raithwaite Whitby Developments Limited Owns 75–100% of shares
Raithwaite Whitby Limited Owns 75–100% of shares
Whitby C1 Limited Owns 75–100% of shares
Whitby C10 Limited Owns 75–100% of shares
Whitby C11 Limited Owns 75–100% of shares
Whitby C12 Limited Owns 75–100% of shares
Whitby C13 Limited Owns 75–100% of shares
Whitby C14 Limited Owns 75–100% of shares
Whitby C2 Limited Owns 75–100% of shares
Whitby C3 Limited Owns 75–100% of shares
Whitby C4 Limited Owns 75–100% of shares
Whitby C5 Limited Owns 75–100% of shares
Whitby C6 Limited Owns 75–100% of shares
Whitby C7 Limited Owns 75–100% of shares
Whitby C8 Limited Owns 75–100% of shares
GHL Chiltern Street Limited Owns 25–50% of shares
Triland (Chiltern Street) Limited Owns 75–100% of shares
Hgo Broadway Holdco Limited Owns 25–50% of shares
Hgo Broadway Propco Limited Owns 75–100% of shares
Orchard Wharf Developments Limited Owns 25–50% of shares
Osocprop Limited Owns 75–100% of shares
Shiplake Meadows Limited This company Owns 25–50% of shares
Shiplake Operations Limited Owns 75–100% of shares
Stamford Hounslow Limited Owns 25–50% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £1,011,141
- Cash
- £85,958
- Profit Before Tax
- (£2,725,483)
- Current Ratio
- 3.0x
- Return on Equity
- -270%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £43,351,667 | £35,434,275 |
| Debtors | £39,644 | £162,500 |
| Cash | £85,958 | £203,392 |
| Creditors (< 1 year) | £14,403,734 | £31,697,651 |
| Creditors (> 1 year) | £27,936,792 | £0 |
| Net Current Assets | £28,947,933 | £3,736,624 |
| Net Assets | £1,011,141 | |
| Shareholder Funds | £1,011,141 | £3,736,624 |
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 22 October 2025 | Full accounts | 31 March 2025 | ||
| 14 April 2025 | Termination of appointment of a director | |||
| 14 April 2025 | Appointment of a director | |||
| 14 April 2025 | Appointment of a director |
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