GHL (Finchley) Limited

Active13993656 Private limited company
Incorporated
22 March 2022 (4 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
4 April 2027
Last conf. stmt
21 March 2026

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
British
Born September 1973 (53)
Director · Appointed 4 April 2022
British
Born September 1991 (35)
Director · Appointed 4 April 2022
Irish
Born September 1959 (67)
Officer history (2 former)
31 March 2025
Appointed Conway, Gary Alexander as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Resigned Porter, Allan as Secretary
4 April 2022
Appointed Lopes - Dias, Eli Joseph as Director
4 April 2022
Appointed O'Connor, Rory Anthony as Director
22 March 2022
Appointed Porter, Allan as Secretary
22 March 2022
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 22 March 2022
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 (Finchley) 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

Net Assets
£2,601,685
Cash
£269,745
Profit Before Tax
£1,473,552
Current Ratio
54.4x
Return on Equity
57%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £1,128,133 £2,601,685
Balance sheet detail
20252024
Current Assets£5,769,577£4,391,930
Debtors£15,406£16,526
Cash£269,745£294,584
Creditors (< 1 year)£106,140£92,544
Creditors (> 1 year)£3,061,752£3,171,253
Net Current Assets£5,663,437£4,299,386
Net Assets£2,601,685
Shareholder Funds£2,601,685£1,128,133

Filings 22

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates21 March 2026
6 November 2025Full accounts31 March 2025
9 April 2025Director's details changed
8 April 2025Termination of appointment of a director
8 April 2025Appointment of a director
Show all 22 filings

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