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- GUTTERIDGE HASKINS & DAVEY LIMITED
GUTTERIDGE HASKINS & DAVEY LIMITED
Active - Accounts Filed
General Information
NAME
GUTTERIDGE HASKINS & DAVEY LIMITED
COMPANY NUMBER
05528602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
05/08/2005
(19years old)
WEBSITE
http://ghd.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/08/2005
26/10/2005
3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Previous Names
05/08/2005 26/10/2005 3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
EC4A 4AB
Telephone: 02030777900
TPS: No
Level 1
Building 49
Thornton Science Park
Chester, Cheshire
CH2 4NU
Telephone: 436100
Nexus Building Floor 10
25 Farringdon Street
London
EC4A 4AB
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GHD HOLDINGS (UK) PTY LTD | N/A | N/A |
GUTTERIDGE HASKINS & DAVEY LIMITED | Active - Accounts Filed | View Report |
GHD ENVIRONMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: New Company Secretary Patricia Anne Osoko (932447617) Appointed |
Date: 17/06/2024 | Event: Rachel Todd (929518685) has left the board |
Credit Risk Overview
Want to learn more about GUTTERIDGE HASKINS & DAVEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUTTERIDGE HASKINS & DAVEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUTTERIDGE HASKINS & DAVEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/11/2016 - Present (7 years and 9 months) Born in Nov 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
16/12/2019 - Present (4 years and 8 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 5 |
View Report |
16/09/2021 - Present (2 years and 11 months) Born in Apr 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/01/2023 - Present (1 years and 7 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GHD GROUP PTY LTD | N/A | N/A |
GHD HOLDINGS (UK) PTY LTD | N/A | N/A |
GUTTERIDGE HASKINS & DAVEY LIMITED | Active - Accounts Filed | View Report |
GHD ENVIRONMENT LIMITED | Active - Accounts Filed | View Report |
GHD LIVIGUNN LIMITED | Active - Accounts Filed | View Report |
BIRKETT STEVENS COLMAN PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
GEORGE HUTCHISON ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
LIVINGSTON GUNN PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: New Company Secretary Patricia Anne Osoko (932447617) Appointed |
Date: 17/06/2024 | Event: Rachel Todd (929518685) has left the board |
Date: 07/03/2024 | Event: New Accounts filed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 08/03/2023 | Event: New Accounts filed |
Date: 23/01/2023 | Event: New Board Member Sheldon Lee Krahe (930448133) Appointed |
Date: 16/08/2022 | Event: New Confirmation Statement filed |
Date: 21/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 06/05/2022 | Event: Jennifer Elizabeth Miranda Barnett (926550352) has left the board |
Date: 29/04/2022 | Event: Lisa Maree Elbourne (913534532) has left the board |
Date: 29/04/2022 | Event: New Company Secretary Rachel Todd (929518685) Appointed |
Date: 30/09/2021 | Event: New Board Member Aoife Hunt (928770840) Appointed |
Date: 30/08/2020 | Event: New Confirmation Statement filed |
Date: 05/07/2020 | Event: New Accounts filed |
Date: 24/12/2019 | Event: Michael Douglas Jennings (921879422) has left the board |
Date: 24/12/2019 | Event: Mark Charles Ingram (901717122) has left the board |
Date: 24/12/2019 | Event: New Company Secretary Jennifer Elizabeth Miranda Barnett (926550352) Appointed |
Date: 24/12/2019 | Event: New Board Member Simon Charles Vernon Light (914217103) Appointed |
Date: 21/08/2019 | Event: New Confirmation Statement filed |
Date: 20/05/2019 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 03/04/2018 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 05/07/2017 | Event: Change in Reg. Office |
Date: 18/04/2017 | Event: New Accounts filed |
Date: 22/11/2016 | Event: John Christopher Dutton (907573816) has left the board |
Date: 22/11/2016 | Event: New Company Secretary Michael Douglas Jennings (921879422) Appointed |
Date: 22/11/2016 | Event: New Board Member Craig William Stockton (921879351) Appointed |
Date: 16/08/2016 | Event: New Annual Return filed |
Date: 13/06/2016 | Event: New Accounts filed |
Date: 06/05/2016 | Event: Ashley Jack Wright (918647411) has left the board |
Date: 06/05/2016 | Event: New Board Member Mark Charles Ingram (901717122) Appointed |
Date: 05/09/2015 | Event: New Annual Return filed |
Date: 07/03/2015 | Event: New Accounts filed |
Date: 08/12/2014 | Event: Ashley Jack Wright (919299572) has left the board |
Date: 08/12/2014 | Event: New Board Member Ashley Jack Wright (918647411) Appointed |
Date: 28/11/2014 | Event: Phillip Anthony Duthie (916467258) has left the board |
Date: 28/11/2014 | Event: New Board Member Ashley Jack Wright (919299572) Appointed |
Date: 16/09/2014 | Event: New Annual Return filed |
Date: 03/03/2014 | Event: New Accounts filed |
Date: 06/09/2013 | Event: New Annual Return filed |
Date: 21/03/2013 | Event: New Accounts filed |
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