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Companies House/London/Company profile

GHW DEVELOPMENTS LIMITED

Active
00357776·incorporated 1939-11-20

GHW DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 20 November 1939 at Companies House (number 00357776; OpenRegistry canonical ID GB-00357776-ghw-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1939-11-20
Registered Address
5TH FLOOR, NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GHW DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Mrs Suzanne Herbert born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Charlotte Anne Woods born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GHW DEVELOPMENTS LIMITED has previously traded as:

  • GRAHAM (JUTE) LIMITED (until 2013-02-04)

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