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Company number
00357776

GHW DEVELOPMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GHW DEVELOPMENTS LIMITED
Company number
00357776
Registered office
5TH FLOOR, NEW CHANGE, LONDON, EC4M 9AF, ENGLAND · 244 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 November 1939
Status
Active
Age
86 years
Previous names
GRAHAM (JUTE) LIMITED (to 04 Feb 2013)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Charlotte Anne Woods
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Suzanne Herbert
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Suzanne Herbert
born 05/1955 · England owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016
Mrs Charlotte Anne Woods
born 01/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 05/10/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/10/2018 Person with significant control ceased Mrs Charlotte Anne Woods
06/04/2016 Person with significant control added Mrs Suzanne Herbert
06/04/2016 Person with significant control added Mrs Charlotte Anne Woods
04/02/2013 Registered name changed GRAHAM (JUTE) LIMITED GHW DEVELOPMENTS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,532
▲ 2.0%
2,482
Net assets 2,525
▲ 2.3%
2,469
Employees (avg) 6
▲ 50.0%
4

Documents for GHW DEVELOPMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of GHW DEVELOPMENTS LIMITED?
According to the official registry, the company number of GHW DEVELOPMENTS LIMITED is 00357776.
Where is GHW DEVELOPMENTS LIMITED registered?
The registered office is 5TH FLOOR, NEW CHANGE, LONDON, EC4M 9AF, ENGLAND.
What is the SIC code of GHW DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls GHW DEVELOPMENTS LIMITED?
Mrs Charlotte Anne Woods is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GHW DEVELOPMENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GHW DEVELOPMENTS LIMITED (00357776)

GHW DEVELOPMENTS LIMITED is a private limited company incorporated on 20 November 1939 and registered in the United Kingdom under company number 00357776. Its registered office is at 5TH FLOOR, NEW CHANGE, LONDON, EC4M 9AF, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mrs Charlotte Anne Woods. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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