GHD ENVIRONMENT LIMITED

Key Data

Status

Active

Company No.

05221559

Incorporation date

03/09/2004

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

02/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (61 pages)

02/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (14 pages)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

14/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

02/04/2025

Appointment of Kevin Michael Eyers as a director on 2025-03-27

View PDF (2 pages)

31/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (13 pages)

11/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

10/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

10/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (56 pages)

05/02/2025

Termination of appointment of Simon Charles Vernon Light as a director on 2025-02-04

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (60 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (15 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

21/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

21/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (60 pages)

20/10/2023

Registered office address changed from Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU England to Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB on 2023-10-20

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

23/05/2023

Cessation of Ghd Holdings (Uk) Pty Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

15/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (59 pages)

15/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (16 pages)

05/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

05/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/10/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ingram, Mark Charles	Director	01/06/2016 - 16/12/2019	8
Light, Simon Charles Vernon	Director	16/12/2019 - 04/02/2025	14
Harrop, Andrew	Director	24/09/2004 - 21/01/2011	-
Elbourne, Lisa Maree	Secretary	16/12/2019 - 04/04/2022	-
Loney, Adam Clifford	Director	01/01/2013 - 27/02/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GHD ENVIRONMENT LIMITED

GHD ENVIRONMENT LIMITED is an(a) Active company incorporated on 03/09/2004 with the registered office located at Nexus Building Floor 10, 25 Farringdon Street, London EC4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GHD ENVIRONMENT LIMITED?

GHD ENVIRONMENT LIMITED is currently Active. It was registered on 03/09/2004 .

Where is GHD ENVIRONMENT LIMITED located?

GHD ENVIRONMENT LIMITED is registered at Nexus Building Floor 10, 25 Farringdon Street, London EC4A 4AB.

What does GHD ENVIRONMENT LIMITED do?

GHD ENVIRONMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for GHD ENVIRONMENT LIMITED?

The latest filing was on 02/04/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.