Ghd Environment Limited

05221559

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEXUS BUILDING FLOOR 10, LONDON, EC4A 4AB

Incorporated 03/09/2004

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Craig William Stockton

director · Since 18/11/2016

MECHANICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Kevin Michael Eyers

director · Since 27/03/2025

REGIONAL GENERAL MANAGER - UK

CANADIAN · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Gutteridge Haskins & Davey Limited

75–100% shares

75–100% votes

Appoint directors

4 Innovation Close, Innovation Close, York, YO10 5ZF

Reg: 05528602 · England & Wales · Limited Company

Notified 06/04/2016

Former PSCs

Ghd Holdings (Uk) Pty Ltd

Ceased 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 16/10/2008Registered 24/10/2008