Ghd Environment Limited. Head office in London. Check Director.

Ghd Environment Limited, London

Ghd Environment Limited is a private limited company. Previously, it was named Conestoga-Rovers & Associates (Europe) Limited (it was changed on 2015-10-01). Located at Nexus Building Floor 10, 25 Farringdon Street, London EC4A 4AB, the aforementioned 19 years old firm was incorporated on 2004-09-03 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in the firm: Simon L. (appointed on 16 December 2019), Craig S. (appointed on 18 November 2016).

About
Name: Ghd Environment Limited
Number: 05221559
Incorporation date: 2004-09-03
End of financial year: 30 June


Address:	Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Gutteridge Haskins & Davey Limited

6 April 2016

Address	4 Innovation Close Innovation Close, Heslington, York, YO10 5ZF, England
Legal authority	Companies Act (2006)
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	05528602
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ghd Holdings (Uk) Pty Ltd

6 April 2016 - 6 April 2016

Address	Level 15 133 Castlereagh Street, Sydney, Nsw, Australia
Legal authority	Corporations Act (2001) Cth
Legal form	Proprietary Company
Country registered	Australia
Place registered	Australian Securities And Investment Commission
Registration number	162917393
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30
Current Assets	182,781	118,839	79,832
Fixed Assets	448,827	436,888	421,780
Total Assets Less Current Liabilities	167,647	184,267	151,295

The due date for Ghd Environment Limited confirmation statement filing is 2024-10-15. The most recent one was sent on 2023-10-01. The deadline for a subsequent accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Gutteridge Haskins & Davey Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Innovation Close, Heslington, YO10 5ZF York. Ghd Holdings (Uk) Pty Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 133 Castlereagh Street, Nsw.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 21st, January 2024 \| accounts	Free Download (60 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 21st, January 2024 \| accounts	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 15th, March 2023 \| accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 15th, March 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 11th, August 2022 \| accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 11th, August 2022 \| accounts	Free Download (19 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 8th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 13th, August 2020 \| accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 6th, June 2019 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2018 filed on: 6th, June 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (25 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 11th, April 2017 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 11th, April 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 8th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2015: 451000.00 GBP filed on: 13th, July 2015 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to July 1, 2014 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from September 30, 2014 to June 30, 2014 filed on: 3rd, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 3, 2014 filed on: 9th, September 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on September 9, 2014: 1000.00 GBP capital
AA	Small company accounts for the period up to September 30, 2013 filed on: 11th, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2013 filed on: 26th, September 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on September 26, 2013: 1000.00 GBP capital
AA	Small company accounts for the period up to September 30, 2012 filed on: 13th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 21st, August 2012 \| annual return	Free Download (9 pages)
SH01	Capital declared on April 24, 2012: 1025.00 GBP filed on: 26th, April 2012 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 6th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2011 filed on: 5th, October 2011 \| annual return	Free Download (9 pages)
SH01	Capital declared on April 5, 2011: 1000.00 GBP filed on: 7th, April 2011 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 5th, April 2011 \| accounts	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on March 11, 2011 - 236203.00 GBP filed on: 11th, March 2011 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 1st, March 2011 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2010 filed on: 30th, September 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 10th, March 2010 \| accounts	Free Download (7 pages)
363a	Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 21st, May 2009 \| accounts	Free Download (7 pages)
363a	Period up to October 15, 2008 - Annual return with full member list filed on: 15th, October 2008 \| annual return	Free Download (5 pages)
123	Nc inc already adjusted 14/01/08 filed on: 13th, October 2008 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 13th, October 2008 \| capital	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 15th, January 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 15th, January 2008 \| accounts	Free Download (7 pages)
363a	Period up to September 12, 2007 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to September 12, 2007 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 27th, February 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 27th, February 2007 \| accounts	Free Download (7 pages)
363a	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 26th, April 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 26th, April 2006 \| accounts	Free Download (7 pages)
363a	Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
363a	Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares on September 17, 2004. Value of each share 1 £, total number of shares: 1999. filed on: 22nd, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on September 17, 2004. Value of each share 1 £, total number of shares: 1999. filed on: 22nd, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on September 24, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 13th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on September 24, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 13th, October 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2004 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2004 \| incorporation	Free Download (15 pages)

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