# GHG Projects Limited

## Details

- **Company number:** [09174461](https://find-and-update.company-information.service.gov.uk/company/09174461)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2014
- **Registered office:** THIRD FLOOR, INNOVATION HOUSE, 97 LONDON ROAD, BISHOPS STORTFORD, CM23 3GW
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Warby Holdings Limited](/group/17764) (9 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Brian Warburton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 12 Nov 2025 |
| Warby Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Nov 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £9,317,390 | £7,852,482 | 2 |
| 31 Mar 2024 | - | - | 2 |
| 31 Mar 2023 | - | - | 1 |
| 31 Aug 2022 | - | - | 1 |
| 31 Aug 2021 | - | - | 1 |
| 31 Aug 2020 | - | - | 1 |
| 31 Aug 2019 | - | - | 1 |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | £59,532 | - |
| 31 Aug 2016 | - | £57,978 | - |
| 31 Aug 2015 | - | £292 | - |



## Owned by

GHG Projects Limited → [Warby Holdings Limited](/company/16529471)



## Controls

- [Crios Developments Limited](/company/13157021) (13157021)
- [Helios Developments Limited](/company/13585097) (13585097)




## Companies at the same address

- [Crios Developments Limited](/company/13157021) (13157021)
- [Provincial House Eastbourne Limited](/company/07703579) (07703579)
- [Provincial House Estates (Lowton) Limited](/company/04579273) (04579273)
- [Provincial House Estates Limited](/company/04172451) (04172451)