Gutteridge Haskins & Davey Limited, London

Gutteridge Haskins & Davey Limited is a private limited company. Once, it was called 3456Th Single Member Shelf Trading Company Limited (changed on 2005-10-26). Situated at Nexus Building Floor 10, 25 Farringdon Street, London EC4A 4AB, the above-mentioned 18 years old business was incorporated on 2005-08-05 and is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
4 directors can be found in this company: Sheldon K. (appointed on 17 January 2023), Aoife H. (appointed on 16 September 2021), Simon L. (appointed on 16 December 2019). Moving on to the secretaries (1 in total), we can name: Rachel T. (appointed on 04 April 2022).
About
Name: Gutteridge Haskins & Davey Limited
Number: 05528602
Incorporation date: 2005-08-05
End of financial year: 30 June
 
Address: Nexus Building Floor 10
25 Farringdon Street
London
EC4A 4AB
SIC code: 71122 - Engineering related scientific and technical consulting activities
Company staff
People with significant control
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
significiant influence or control
Financial data
Date of Accounts 2018-06-30 2019-06-30
Current Assets 8,379,943 10,248,919
Fixed Assets 7,043,354 5,949,684
Total Assets Less Current Liabilities 7,561,288 10,629,515

The deadline for Gutteridge Haskins & Davey Limited confirmation statement filing is 2024-08-19. The most current confirmation statement was submitted on 2023-08-05. The due date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only firm Ghd Holdings (Uk) Pty Ltd who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at 133 Castlereagh Street, Nsw.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 30th June 2023
filed on: 1st, March 2024 | accounts
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