GA HC REIT II CH UK WALSTEAD LIMITED Credit Check Report

Company Overview

Ga Hc Reit Ii Ch Uk Walstead Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 03 July 1987, so this is a well established company. Ga Hc Reit Ii Ch Uk Walstead Limited has been in business for 38 years and 9 months. The accounts status is small and the accounts are next due on Wednesday 31 December 2025.

Registered Address

5 Churchill Place, 10Th Floor, London, E14 5HU

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Companies House Data

Company Name	GA HC REIT II CH UK WALSTEAD LIMITED
Company Number	02144545
Registered Office Address	5 Churchill Place
	10th Floor
	E14 5HU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	03/07/1987
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	SMALL
Returns Next Due Date	10/11/2016
Returns Last Made Up Date	13/10/2015

Previous Company Name	Changed Date
WALSTEAD PLACE RESIDENTIAL HOME LIMITED	10 Sep 2013

Directors & Members

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	Haig Bezian - Director (French, 50 years old, born August 1976) Appointed 31 May 2020, Resigned 28 February 2022	Resigned
	Jason Bingham - Director (British, 48 years old, born October 1978) Appointed 11 September 2013, Resigned 03 December 2014	Resigned
	Derek Cormack - Director (Irish, 67 years old, born October 1959) Appointed 21 May 2007, Resigned 31 December 2009	Resigned
	Szymon Dec - Director (Polish, 48 years old, born July 1978) Appointed 29 June 2017, Resigned 11 April 2018	Resigned
	Alice Dessart - Director (Belgian, 46 years old, born March 1980) Appointed 29 June 2017, Resigned 24 July 2018	Resigned
	Jonathan Farkas - Director (American, 46 years old, born June 1980) Appointed 03 December 2014, Resigned 07 June 2019	Resigned
	Jason Gart - Director (American, 33 years old, born February 1993) Appointed 25 July 2023, Resigned 17 September 2024	Resigned
	Daniel Gilbert - Director (American, 57 years old, born August 1969) Appointed 03 December 2014, Resigned 21 June 2017	Resigned
	Craig Griffin - Director (British, 59 years old, born April 1967) Appointed 31 July 2003, Resigned 31 December 2009	Resigned
	Khalid Hayat - Director (British, 32 years old, born April 1994) Appointed 23 October 2025	Active
	Peter Hill - Director (British, 58 years old, born August 1968) Appointed 16 December 2010, Resigned 11 September 2013	Resigned
	Paul Jeffery - Director (British, 60 years old, born December 1966) Appointed 01 August 2003, Resigned 11 September 2013	Resigned
	Steven Kauff - Director (United States, 64 years old, born April 1962) Appointed 03 December 2014, Resigned 26 May 2017	Resigned
	Federico Lacour Argerich - Director (British, 53 years old, born December 1973) Appointed 28 November 2022, Resigned 20 July 2023	Resigned
	Man-Ying Lam - Director (American, 53 years old, born December 1973) Appointed 25 July 2023, Resigned 30 April 2024	Resigned
	Joel Landau - Director (American, 46 years old, born August 1980) Appointed 28 February 2022, Resigned 28 November 2022	Resigned
	Joel Landau - Director (American, 46 years old, born August 1980) Appointed 20 July 2023, Resigned 25 July 2023	Resigned
	David Lewis-Griffiths - Director (British, 92 years old, born March 1934)	Resigned
	Marietta Lewis-Griffiths - Director (Irish, 77 years old, born December 1949)	Resigned
	Helena Livermore - Director (British, 81 years old, born August 1945) Appointed 31 July 2003, Resigned 25 October 2005	Resigned
	Jorge Manrique Charro - Director (Spanish, 40 years old, born December 1986) Appointed 23 October 2025	Active
	Michael Pierpoint - Director (British, 41 years old, born September 1985) Appointed 23 October 2025	Active
	Caroline Roberts - Director (British, 59 years old, born August 1967) Appointed 30 April 2024, Resigned 23 October 2025	Resigned
	Trevor Ross - Director (American, 49 years old, born December 1977) Appointed 01 August 2018, Resigned 31 May 2020	Resigned
	William Rumble - Director (American, 42 years old, born January 1984) Appointed 17 September 2024, Resigned 23 October 2025	Resigned
	Martin Schnaier - Director (British, 49 years old, born January 1977) Appointed 11 September 2013, Resigned 03 December 2014	Resigned
	Nigel Schofield - Director (British, 76 years old, born June 1950) Appointed 31 December 2009, Resigned 11 September 2013	Resigned
	Mathieu Streiff - Director (American, 51 years old, born May 1975) Appointed 11 September 2013, Resigned 03 December 2014	Resigned
	Richard Welch - Director (American, 56 years old, born August 1970) Appointed 01 August 2018, Resigned 28 February 2022	Resigned
	Ian White - Director (British, 61 years old, born October 1965) Appointed 04 June 2007, Resigned 31 December 2009	Resigned
	Ian White - Director (British, 61 years old, born October 1965) Appointed 11 February 2008, Resigned 31 December 2009	Resigned
	Paul Womble - Director (American, 63 years old, born November 1963) Appointed 28 February 2022, Resigned 25 July 2023	Resigned
	Csc Corporate Services (Uk) Limited - Secretary Appointed 05 November 2025	Active

Secretaries

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	David Lewis-Griffiths - Secretary (British)	Resigned
	Nigel Schofield - Secretary (British) Appointed 01 September 2003, Resigned 11 September 2013	Resigned
	Csc Corporate Services (Uk) Limited - Secretary Appointed 05 November 2025	Active

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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around E14 5HU

	STRATA CONSTRUCTION LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	BALFOUR BEATTY OVERSEAS LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	BALVAC LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	BALFOUR KILPATRICK LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	HADEN YOUNG LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED 5 CHURCHILL PLACE CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU
	BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	HALL & TAWSE WESTERN LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
	BRITISH INSULATED CALLENDER'S CABLES LIMITED 5 Churchill Place, Canary Wharf, London, E14 5HU
	HADEN BUILDING SERVICES LIMITED 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU

Document Filings

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