GH

GUTTERIDGE HASKINS & DAVEY LIMITED

Active

Company number 05528602

London, England · Incorporated 5 August 2005

Nexus Building Floor 10, 25 Farringdon Street, London, EC4A 4AB, England

Last updated on 28 March 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2019

Company history

Previous company names

3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 5 August 2005 – 26 October 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
27 June 2019
Shares allotted · 0 shares allotted
—
24 June 2015
Shares allotted · 0 shares allotted
—
18 June 2013
Shares allotted · 0 shares allotted
—
18 June 2013
Shares allotted · 0 shares allotted
—
1 July 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2025 View
Change Person Director Company With Change Date
Officers
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Accounts With Accounts Type Group
Accounts
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2024 View
Accounts With Accounts Type Group
Accounts
1 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Group
Accounts
3 March 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Group
Accounts
18 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Group
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2020 View
Resolution
Resolution
6 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Resolution
Resolution
20 September 2019 View
Capital Allotment Shares
Capital
20 September 2019 View
Resolution
Resolution
10 September 2019 View
Legacy
Insolvency
10 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 September 2019 View
Legacy
Capital
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Group
Accounts
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Full
Accounts
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Capital Allotment Shares
Capital
13 August 2015 View
Capital Allotment Shares
Capital
8 July 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Full
Accounts
26 February 2014 View
Capital Allotment Shares
Capital
1 October 2013 View
Resolution
Resolution
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Full
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Appoint Person Director Company With Name
Officers
18 November 2011 View
Termination Director Company With Name
Officers
18 November 2011 View
Termination Director Company With Name
Officers
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Capital Allotment Shares
Capital
13 July 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Accounts With Accounts Type Full
Accounts
24 November 2010 View
Termination Director Company With Name
Officers
15 November 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Termination Director Company With Name
Officers
20 November 2009 View
Legacy
Annual Return
6 August 2009 View
Auditors Resignation Company
Auditors
21 July 2009 View
Auditors Resignation Company
Auditors
1 April 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Accounts With Accounts Type Full
Accounts
12 November 2008 View
Legacy
Annual Return
8 August 2008 View
Resolution
Resolution
6 August 2008 View
Legacy
Capital
6 August 2008 View
Legacy
Capital
6 August 2008 View
Resolution
Resolution
2 July 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Full
Accounts
25 April 2008 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Capital
6 June 2007 View
Resolution
Resolution
11 March 2007 View
Resolution
Resolution
11 March 2007 View
Resolution
Resolution
11 March 2007 View
Accounts With Accounts Type Dormant
Accounts
29 November 2006 View
Legacy
Capital
29 November 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Capital
29 August 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Address
25 August 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
14 February 2006 View
Resolution
Resolution
15 November 2005 View
Memorandum Articles
Incorporation
3 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Accounts
31 October 2005 View
Certificate Change Of Name Company
Change Of Name
26 October 2005 View
Incorporation Company
Incorporation
5 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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