Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
GHL (Berkhamsted) Limited
- Incorporated
- 4 November 2019 (7 years)
- Previously known as
- GHL (Berkhamstead) Limited (until 5 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
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born September 1991 (35)
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 24 February 2020
British
Born February 1959 (67)
Peterman, Howard Robert
Director · Appointed 24 February 2020
British
Born July 1959 (67)
Officer history (3 former)
31 March 2025
31 March 2025
31 December 2022
Resigned Porter, Allan William as Secretary
31 March 2022
31 March 2022
24 February 2020
24 February 2020
Appointed Peterman, Howard Robert as Director
4 November 2019
4 November 2019
Appointed Porter, Allan William as Secretary
4 November 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01122319
Corporate entity · Notified 4 November 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3368629
Group structure 31 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 (Berkhamsted) Limited This company Owns 50–75% 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 · full accounts
- Cash
- £10,772
- Profit Before Tax
- £633,067
- Current Ratio
- 1.6x
- Return on Equity
- 26%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £6,347,894 | £5,696,316 |
| Debtors | £131,622 | £100,886 |
| Cash | £10,772 | £63,543 |
| Creditors (< 1 year) | £3,957,290 | £3,927,030 |
| Net Current Assets | £2,390,604 | £1,769,286 |
| Shareholder Funds | £2,390,604 | £1,769,286 |
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 22 October 2025 | Full accounts | 31 March 2025 | ||
| 8 April 2025 | Termination of appointment of a director | |||
| 8 April 2025 | Appointment of a director | |||
| 8 April 2025 | Director's details changed |
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