GHD ENVIRONMENT LIMITED

active Company number 05221559

Private Limited by Shares · Incorporated on 3rd Sep 2004

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SIC code: 70229
Registered office: London, EC4A 4AB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

GHD ENVIRONMENT LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Sep 2004 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

2 Directors View directors

9 Companies at address View all 1223 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in EC4A 4AB £191,200,000 as of 13th Sep 2022 View postcode page

Average price (all time) £75,500,000

Average price (since 2016) £191,200,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kevin Eyers	Director	27th Mar 2025		Canadian	View profile
Craig Stockton	Director	18th Nov 2016		British	View profile
Gutteridge Haskins & Davey Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Ghd Holdings (Uk) Pty Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
ANCLIFFE LIMITED	07694781	6th Jul 2011	dissolved
GHD LIVIGUNN LIMITED	05661240	22nd Dec 2005	active
GUTTERIDGE HASKINS & DAVEY LIMITED	05528602	5th Aug 2005	active
MOVEMENT STRATEGIES LIMITED	04925854	8th Oct 2003	active
CALLISON EUROPE, LTD	04194182	4th Apr 2001	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Sep 2004
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

3rd Sep 2004 Company incorporated
3rd Sep 2004 STANFORD DIRECTORS LIMITED appointed as Corporate director
3rd Sep 2004 STANFORD SECRETARIES LIMITED appointed as Corporate secretary
24th Sep 2004 STANFORD DIRECTORS LIMITED resigned as Corporate director
24th Sep 2004 STANFORD SECRETARIES LIMITED resigned as Corporate secretary
24th Sep 2004 Andrew Harrop appointed as Director
24th Sep 2004 Brian Boevers appointed as Director
24th Sep 2004 Frank Rovers appointed as Director
24th Sep 2004 Richard Shepherd appointed as Director
24th Sep 2004 Edward Roberts appointed as Director
24th Sep 2004 Edward Roberts appointed as Secretary
18th Jan 2011 Alistair Blackwell appointed as Director
18th Jan 2011 Nigel Leehane appointed as Director
21st Jan 2011 Andrew Harrop resigned as Director
28th Mar 2011 Alistair Blackwell resigned as Director
13th Dec 2012 Brian Boevers resigned as Director
13th Dec 2012 Frank Rovers resigned as Director
1st Jan 2013 Richard Shepherd resigned as Director
1st Jan 2013 Adam Loney appointed as Director
27th Feb 2015 Adam Loney resigned as Director
30th Mar 2015 John Dutton appointed as Director
6th Apr 2016 Gutteridge Haskins & Davey Limited appointed as Corporate PSC
6th Apr 2016 Ghd Holdings (Uk) Pty Ltd appointed as Corporate PSC
6th Apr 2016 Ghd Holdings (Uk) Pty Ltd ceased to be a Corporate PSC
1st Jun 2016 Mark Ingram appointed as Director
1st Jun 2016 Edward Roberts resigned as Secretary
1st Jun 2016 Michael Jennings appointed as Secretary
8th Jul 2016 Nigel Leehane resigned as Director
18th Nov 2016 John Dutton resigned as Director
18th Nov 2016 Craig Stockton appointed as Director
20th Nov 2017 Edward Roberts resigned as Director
16th Dec 2019 Mark Ingram resigned as Director
16th Dec 2019 Michael Jennings resigned as Secretary
16th Dec 2019 Jennifer Barnett appointed as Secretary
16th Dec 2019 Lisa Elbourne appointed as Secretary
16th Dec 2019 Simon Light appointed as Director
31st Mar 2022 Jennifer Barnett resigned as Secretary
4th Apr 2022 Lisa Elbourne resigned as Secretary
4th Feb 2025 Simon Light resigned as Director
27th Mar 2025 Kevin Eyers appointed as Director
1st Oct 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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