GHM GROUNDWORKS LIMITED
GHM GROUNDWORKS LIMITED is an active private limited company, incorporated on 3 October 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Queen Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. GHM GROUNDWORKS LIMITED previously had the company name GHM PLANT HIRE LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 06389254 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/10/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR |
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Address Line 2 | QUEEN STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4R 1DD |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/10/2024 |
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Last Made Up Date | 03/10/2023 |
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Return
Next Due Date | 31/10/2016 |
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Last Made Up Date | 03/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 17/05/2018 onwards:
GHM GROUNDWORKS LIMITED
Prior to 17/05/2018:
GHM PLANT HIRE LIMITED
Directors
(The company's officers)
MR ARTUR DODA
(~42 year old British national)
5TH FLOOR 40 QUEEN STREET, LONDON, EC4R 1DD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/10/2007
MRS LISA HALL
(~45 year old British national)
5TH FLOOR 40 QUEEN STREET, LONDON, EC4R 1DD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/09/2019
MR NICHOLAS KENNETH HALL
(~53 year old British national)
5TH FLOOR 40 QUEEN STREET, LONDON, EC4R 1DD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/10/2007
NICHOLAS KENNETH HALL
(~53 year old British national)
5TH FLOOR 40 QUEEN STREET, LONDON, EC4R 1DD, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2007
Shareholders
(Persons of Significant Control)
Mr Nicholas Kenneth Hall
(~53 year old British national)
5th Floor, 40 Queen Street, London, EC4R 1DD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
GHM CONTRACTORS LIMITED
- MR ARTUR DODA
- NICHOLAS KENNETH HALL
- MR NICHOLAS KENNETH HALL
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)
GHM GROUNDWORKS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4R 1DD.
Map of GHM GROUNDWORKS LIMITED at local scale
Map of GHM GROUNDWORKS LIMITED at district scale
More Companies in EC4R 1DD
Other companies with registered offices in EC4R 1DD:
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)