GHL (HACKNEY WICK) LIMITED

Active Loughton

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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GHL (HACKNEY WICK) LIMITED

Other business support service activities n.e.c.

Founded 7 Feb 2014 Active Loughton, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

GHL (HARROW) LIMITED 7 Feb 2014 — 27 Feb 2014
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 11 Jun 2025 Next due 22 Jun 2026 1 month remaining
Net assets £20M £61K 2023 year on year
Total assets £47M £19M 2023 year on year
Total Liabilities £27M £19M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Full company profile for GHL (HACKNEY WICK) LIMITED (08882152), an active company based in Loughton, United Kingdom. Incorporated 7 Feb 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£47.88k

Increased by £23.92k (+100%)

Net Assets

£20.01M

Increased by £61.40k (+0%)

Total Liabilities

£26.55M

Increased by £19.12M (+257%)

Turnover

£4.72M

Increased by £4.53M (+2447%)

Employees

N/A

Debt Ratio

57%

Increased by 30 (+111%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Rory Anthony O'connorDirectorIrishUnited Kingdom6626 Feb 2014Active

Shareholders

Shareholders (5)

C J O'shea Group Limited
36.3%
Galliard Holdings Limited
36.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 27 Nov 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
COSCOMP LIMITED united kingdom
OCOSCO LIMITED united kingdom
GHL (HACKNEY WICK) LIMITED Current Company
GHL (WICKSIDE) LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 8 Jun 2025 with no updates
8 Apr 2025OfficersAppointment of Mr Eli Joseph Lopes-Dias as director on 31 Mar 2025
8 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 31 Mar 2025
8 Apr 2025OfficersChange to director Mr Gary Alexander Conway on 3 Apr 2025
30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 8 Jun 2025 with no updates

8 Apr 2025 Officers

Appointment of Mr Eli Joseph Lopes-Dias as director on 31 Mar 2025

8 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

8 Apr 2025 Officers

Change to director Mr Gary Alexander Conway on 3 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 30 Mar 2026

Confirmation statement made on 8 Jun 2025 with no updates

10 months ago on 11 Jun 2025

Appointment of Mr Eli Joseph Lopes-Dias as director on 31 Mar 2025

1 years ago on 8 Apr 2025

Termination of Stephen Stuart Solomon Conway as director on 31 Mar 2025

1 years ago on 8 Apr 2025

Change to director Mr Gary Alexander Conway on 3 Apr 2025

1 years ago on 8 Apr 2025