GHL (Leegate) Limited

Active13016711 Private limited company
Incorporated
13 November 2020 (5 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
East of England
Address
3rd Floor
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
2
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 July 1976 (50)
Director · Appointed 8 August 2024
British
Born May 1985 (41)
Director · Appointed 5 April 2022
British
Born September 1991 (35)
Director · Appointed 31 March 2022
British
Born September 1973 (53)
Officer history (4 former)
31 March 2025
Appointed Conway, David Edward as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
8 August 2024
Appointed Hirschfield, David Joseph as Director
31 March 2023
Resigned Duffy, Christopher John as Director
31 December 2022
Resigned Porter, Allan as Secretary
5 April 2022
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2022
Appointed Conway, Gary Alexander as Director
31 March 2022
Resigned O'Sullivan, Donagh as Director
26 November 2021
Appointed Duffy, Christopher John as Director
13 November 2020
Appointed O'Sullivan, Donagh as Director
13 November 2020
Appointed Porter, Allan as Secretary
13 November 2020
Appointed Conway, Stephen Stuart Solomon as Director

Ownership 1 active

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

Corporate entity · Notified 13 November 2020
Owns 75–100% of shares
Holds 75–100% 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 (Leegate) Limited This company 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 · full accounts

Cash
£2,390,948
Profit Before Tax
£1,558,120
Current Ratio
0.8x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2024 2025 (£2,996,714) (£1,438,594)
Balance sheet detail
20252024
Current Assets£4,707,408£16,206,706
Debtors£2,316,460£327,110
Cash£2,390,948£41,892
Creditors (< 1 year)£6,146,002£19,203,420
Net Current Assets(£2,996,714)
Shareholder Funds(£1,438,594)(£2,996,714)

Filings 27

DateDescriptionMade Up ToPagesPDF
12 November 2025Registered office address changed
12 November 2025Confirmation statement with no updates12 November 2025
6 October 2025Full accounts31 March 2025
9 April 2025Termination of appointment of a director
9 April 2025Appointment of a director
Show all 27 filings

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