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Gutteridge Haskins & Davey Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Nottingham
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Company Details
  • Business Name
    Gutteridge Haskins & Davey Limited
  • Address
    ******************
  • SIC Codes
    71122
  • SIC Description
    Engineering related scientific and technical consulting activities
  • Company Number
    05528602
  • Listing UID
    147211
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Location
  • Floor 6, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

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Geolocation Details
  • Latitude
    52.954906
  • Longitude
    -1.155275
  • Easting
    456847.0
  • Northing
    340057.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL377362
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, March 2, 2021
    Shortcode
    [email_notify]
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    Company Officers
    TODD, Rachel Ann
    Appointed On: October 31, 2025
    Occupation: N/A
    Role: secretary
    Address: Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England
    EVANS, Richard David
    Appointed On: April 4, 2025
    Occupation: N/A
    Role: director
    Address: Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England
    FOLEY, Thomas David
    Appointed On: February 27, 2026
    Occupation: N/A
    Role: director
    Address: Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England
    KRAHE, Sheldon Lee
    Appointed On: January 17, 2023
    Occupation: N/A
    Role: director
    Address: Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England
    STOCKTON, Craig William
    Appointed On: November 18, 2016
    Occupation: N/A
    Role: director
    Address: Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England
    BARNETT, Jennifer Elizabeth Miranda
    Appointed On: December 16, 2019
    Occupation: N/A
    Role: secretary
    Address: Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, CH2 4NU, England
    Resigned On: March 31, 2022
    ELBOURNE, Lisa Maree
    Appointed On: December 1, 2008
    Occupation: N/A
    Role: secretary
    Address: 20, Dobroyd Road, Balgowlah Heights, New South Wales 2093, Australia
    Resigned On: April 4, 2022
    HOLLIDAY, Richard Peter
    Appointed On: September 29, 2005
    Occupation: N/A
    Role: secretary
    Address: 11 Clifford Street, Gordon, New South Wales 2072
    Resigned On: December 1, 2008
    JENNINGS, Michael Douglas
    Appointed On: November 18, 2016
    Occupation: N/A
    Role: secretary
    Address: Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, CH2 4NU, England
    Resigned On: December 16, 2019
    OSOKO, Patricia Anne
    Appointed On: June 1, 2024
    Occupation: N/A
    Role: secretary
    Address: Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England
    Resigned On: October 31, 2025
    TODD, Rachel
    Appointed On: April 4, 2022
    Occupation: N/A
    Role: secretary
    Address: Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England
    Resigned On: June 1, 2024
    SISEC LIMITED
    Appointed On: August 5, 2005
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 21 Holborn Viaduct, London, EC1A 2DY
    Resigned On: September 28, 2005
    BAIRD, John Ivor
    Appointed On: July 4, 2011
    Occupation: N/A
    Role: director
    Address: Unit 1606 Tower, 5, The Pearl, Doha, Qatar, Qatar
    Resigned On: November 10, 2011
    BLAKE, Jeremy David
    Appointed On: August 3, 2007
    Occupation: N/A
    Role: director
    Address: 2 Swan Farm Court, Deighton, North Yorkshire, YO19 6HZ
    Resigned On: November 10, 2011
    DUTHIE, Phillip Anthony
    Appointed On: November 10, 2011
    Occupation: N/A
    Role: director
    Address: 4 Innovation Close, York Science Park, York, YO10 5ZF
    Resigned On: November 26, 2014
    DUTTON, John Christopher
    Appointed On: November 10, 2011
    Occupation: N/A
    Role: director
    Address: 4 Innovation Close, York Science Park, York, YO10 5ZF
    Resigned On: November 18, 2016
    HUNT, Aoife
    Appointed On: September 16, 2021
    Occupation: N/A
    Role: director
    Address: Building 49, Pool Lane, Ince, Chester, CH2 4NU, England
    Resigned On: October 16, 2024
    INGRAM, Mark Charles
    Appointed On: March 31, 2016
    Occupation: N/A
    Role: director
    Address: Level 1, Building 49, Thornton Science Park, Pool Lane, Ince, Chester, CH2 4NU, England
    Resigned On: December 16, 2019
    LIGHT, Simon Charles Vernon
    Appointed On: December 16, 2019
    Occupation: N/A
    Role: director
    Address: Nexus Building, Floor 10, 25 Farringdon Street, London, EC4A 4AB, England
    Resigned On: February 4, 2025
    MARSDEN, David Michael
    Appointed On: September 15, 2006
    Occupation: N/A
    Role: director
    Address: 25 Clearwell Croft, Cusworth, Doncaster, South Yorkshire, DN5 8UL
    Resigned On: November 15, 2010
    PINZONE, Thomas Joseph
    Appointed On: May 17, 2006
    Occupation: N/A
    Role: director
    Address: 6 O'Connell Street, Greenwich, Nsw 2065, Australia
    Resigned On: April 21, 2008
    POLIN, Michael John
    Appointed On: September 28, 2005
    Occupation: N/A
    Role: director
    Address: 28a Beaconsfield Road, Mosman, Nsw 2088, Australia
    Resigned On: November 1, 2009
    SHEPHERD, Ian Douglas
    Appointed On: November 21, 2008
    Occupation: N/A
    Role: director
    Address: 8, Lambeth Mews, Mt Claremont, Western Australia 6010, Australia
    Resigned On: July 4, 2011
    WEEKS, Clive Robert
    Appointed On: September 28, 2005
    Occupation: N/A
    Role: director
    Address: 1101-19 Queens Road, Melbourne, 3004 Vic, Australia
    Resigned On: November 21, 2008
    WHYBIRD, Desmond Robert
    Appointed On: September 28, 2005
    Occupation: N/A
    Role: director
    Address: 49 Metropole Street, Robertson, Queensland 4109, Australia
    Resigned On: July 4, 2011
    WRIGHT, Ashley Jack
    Appointed On: November 26, 2014
    Occupation: N/A
    Role: director
    Address: Ghd House, 239 Adelaide Terrace, Perth 6004, Western Australia, Australia
    Resigned On: March 31, 2016
    LOVITING LIMITED
    Appointed On: August 5, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 21 Holborn Viaduct, London, EC1A 2DY
    Resigned On: September 28, 2005
    SERJEANTS' INN NOMINEES LIMITED
    Appointed On: August 5, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 21 Holborn Viaduct, London, EC1A 2DY
    Resigned On: September 28, 2005
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    group
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    GUTTERIDGE HASKINS & DAVEY LIMITED
    Company Number
    05528602
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 5, 2025
    Next Due
    August 19, 2026
    Next Made Up To
    August 5, 2026
    Overdue
    No
    Date Of Creation
    August 5, 2005
    ETag
    d04474da896762654fdb9d3305d61f4204d5a4ab
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 5, 2015
    Previous Company Names
    Ceased On
    October 26, 2005
    Effective From
    August 5, 2005
    Name
    3456TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    Registered Office Address
    Address Line 1
    Nexus Building Floor 10
    Address Line 2
    25 Farringdon Street
    country
    England
    Locality
    London
    Post Code
    EC4A 4AB
    Type
    ltd

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