GHD CIVILS LIMITED

GHD CIVILS LIMITED is an active private limited company, incorporated on 21 October 2022. The nature of the business is Construction of domestic buildings. The company's registered office is on Heol-yr-ysbyty, Caerphilly. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. GHD CIVILS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 HEOL-YR-YSBYTY
Post Town	CAERPHILLY
Country	WALES
Postcode	CF83 1TA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	18/11/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

GHD CIVILS LIMITED

Directors

(The company's officers)

MR DAREN LEE OLIVER

(~55 year old Welsh national)

1 HEOL-YR-YSBYTY, CAERPHILLY, CF83 1TA, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 21/10/2022

MR GEORGE LEE OLIVER

(~27 year old Welsh national)

1 HEOL-YR-YSBYTY, CAERPHILLY, CF83 1TA, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 21/10/2022

MR HARRY JOHN OLIVER

(~23 year old Welsh national)

25 CLOS CAE'R GLWYD, BEDWAS, CF83 8JR, WALES

Current Director
Gives occupation as ENGINEER
Usually resident in WALES

Appointed on 21/10/2022

Shareholders

(Persons of Significant Control)

Mr Harry John Oliver

(~23 year old Welsh national)

25, Clos Cae'R Glwyd, Bedwas, CF83 8JR, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/10/2022

Mr Daren Lee Oliver

(~55 year old Welsh national)

1, Heol-Yr-Ysbyty, Caerphilly, CF83 1TA, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/10/2022

Mr George Lee Oliver

(~27 year old Welsh national)

1, Heol-Yr-Ysbyty, Caerphilly, CF83 1TA, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/10/2022

Connections

(Shared officers)

DAREN OLIVER CIVIL ENGINEERING SERVICES LIMITED

MR DAREN LEE OLIVER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)