Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
GHL (Elan) Limited
- Incorporated
- 9 August 2024 (2 years)
- Industry
- Development of building projects (41100)
- Directors
- Gerard Nock
- 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)
Nock, Gerard
Director · Appointed 26 September 2024
British
Born April 1947 (79)
Director · Appointed 9 August 2024
Irish
Born September 1959 (67)
Officer history (1 former)
31 March 2025
31 March 2025
Resigned Conway, Stephen as Director
26 September 2024
Appointed Nock, Gerard as Director
9 August 2024
9 August 2024
Appointed Conway, Stephen as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15807461
Corporate entity · Notified 9 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10041474
Corporate entity · Notified 9 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 3368629
Group structure 42 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 This company 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
Stamford Hounslow Limited Owns 25–50% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- (£76,708)
- Cash
- £26,755
- Profit Before Tax
- (£76,711)
- Current Ratio
- 1.7x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1,460,518 |
| Debtors | £35,013 |
| Cash | £26,755 |
| Creditors (< 1 year) | £834,951 |
| Creditors (> 1 year) | £702,275 |
| Net Current Assets | £625,567 |
| Net Assets | (£76,708) |
| Shareholder Funds | (£76,708) |
Filings 12
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 21 November 2025 | Full accounts | 31 March 2025 | ||
| 28 August 2025 | Confirmation statement with updates | 8 August 2025 | ||
| 8 April 2025 | Termination of appointment of a director | |||
| 8 April 2025 | Appointment of a director |
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