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
(19 years and 3 months old)
WEBSITE
http://ghd.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
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
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 |
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 |
|---|---|
| 30/10/2024 | Aoife Hunt (928770840) has left the board |
| 21/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Company Secretary Patricia Anne Osoko (932447617) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2016 - Present (8years) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
17/01/2023 - Present (1 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
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 |
|---|---|
| 30/10/2024 | Aoife Hunt (928770840) has left the board |
| 21/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Company Secretary Patricia Anne Osoko (932447617) Appointed |
| 17/06/2024 | Rachel Todd (929518685) has left the board |
| 07/03/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 23/01/2023 | New Board Member Sheldon Lee Krahe (930448133) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | Jennifer Elizabeth Miranda Barnett (926550352) has left the board |
| 29/04/2022 | Lisa Maree Elbourne (913534532) has left the board |
| 29/04/2022 | New Company Secretary Rachel Todd (929518685) Appointed |
| 30/09/2021 | New Board Member Aoife Hunt (928770840) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 24/12/2019 | New Board Member Simon Charles Vernon Light (914217103) Appointed |
| 24/12/2019 | Michael Douglas Jennings (921879422) has left the board |
| 24/12/2019 | Mark Charles Ingram (901717122) has left the board |
| 24/12/2019 | New Company Secretary Jennifer Elizabeth Miranda Barnett (926550352) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 05/07/2017 | Change in Reg. Office |
| 18/04/2017 | New Accounts filed |
| 22/11/2016 | John Christopher Dutton (907573816) has left the board |
| 22/11/2016 | New Company Secretary Michael Douglas Jennings (921879422) Appointed |
| 22/11/2016 | New Board Member Craig William Stockton (921879351) Appointed |
| 16/08/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Mark Charles Ingram (901717122) Appointed |
| 06/05/2016 | Ashley Jack Wright (918647411) has left the board |
| 05/09/2015 | New Annual Return filed |
| 07/03/2015 | New Accounts filed |
| 08/12/2014 | Ashley Jack Wright (919299572) has left the board |
| 08/12/2014 | New Board Member Ashley Jack Wright (918647411) Appointed |
| 28/11/2014 | Phillip Anthony Duthie (916467258) has left the board |
| 28/11/2014 | New Board Member Ashley Jack Wright (919299572) Appointed |
| 16/09/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 21/03/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
