GH NEWCO 1 LIMITED

Key Data

Status

Active

Company No.

07936868

Incorporation date

06/02/2012

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2023)

27/02/2026

Group of companies' accounts made up to 2025-05-31

View PDF (49 pages)

18/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

13/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

04/03/2024

Group of companies' accounts made up to 2023-05-31

View PDF (47 pages)

12/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (6 pages)

05/09/2023

Director's details changed for Mr Alastair William Hopps on 2023-08-03

View PDF (2 pages)

09/08/2023

Appointment of Mr Alastair William Hopps as a director on 2023-07-28

View PDF (2 pages)

09/08/2023

Appointment of Mr Alexander Toby Shedden Parry as a director on 2023-07-28

View PDF (2 pages)

08/08/2023

Change of share class name or designation

View PDF (2 pages)

08/08/2023

Resolutions

View PDF (3 pages)

08/08/2023

Memorandum and Articles of Association

View PDF (20 pages)

04/08/2023

Resolutions

View PDF (2 pages)

04/08/2023

Memorandum and Articles of Association

View PDF (19 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (4 pages)

03/08/2023

Appointment of Mr Mark Nicholas James Loftus as a director on 2023-07-28

View PDF (2 pages)

02/08/2023

Purchase of own shares.

View PDF (4 pages)

02/08/2023

Cancellation of shares. Statement of capital on 2023-07-26

View PDF (6 pages)

03/03/2023

Group of companies' accounts made up to 2022-05-31

View PDF (46 pages)

12/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

06/02/2027

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hopps, Alastair William	Director	28/07/2023 - Present	55
Austin, Robert John	Director	06/02/2012 - Present	89
Taee, Nigel Duncan	Director	03/08/2015 - 14/04/2020	129
Copley, Peter Paul	Director	03/08/2015 - Present	70
Parry, Alexander Toby Shedden	Secretary	01/05/2012 - Present	46

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About GH NEWCO 1 LIMITED

GH NEWCO 1 LIMITED is an(a) Active company incorporated on 06/02/2012 with the registered office located at 4 Greengate, Cardale Park, Harrogate HG3 1GY. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GH NEWCO 1 LIMITED?

GH NEWCO 1 LIMITED is currently Active. It was registered on 06/02/2012 .

Where is GH NEWCO 1 LIMITED located?

GH NEWCO 1 LIMITED is registered at 4 Greengate, Cardale Park, Harrogate HG3 1GY.

What does GH NEWCO 1 LIMITED do?

GH NEWCO 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GH NEWCO 1 LIMITED?

The latest filing was on 27/02/2026: Group of companies' accounts made up to 2025-05-31.