Menna Overview
Here’s a quick overview of GH NEWCO 1 LIMITED 👀 — a Harrogate based business that started in 2012.
GH NEWCO 1 LIMITED
- Company statusactive
- Company No07936868
- Age14 years 5 months Incorporated 6 February 2012
- Officers8
Address
4 Greengate, Cardale Park, Harrogate, HG3 1GY
GH NEWCO 1 LIMITED is an active company incorporated on 6 February 2012 and based in Harrogate. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Memorandum Articles
2 Years Ago on 08 Aug 2023
Resolution
2 Years Ago on 08 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 08 Aug 2023
Memorandum Articles
2 Years Ago on 04 Aug 2023
Resolution
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Capital Allotment Shares
2 Years Ago on 03 Aug 2023
Capital Cancellation Shares
2 Years Ago on 02 Aug 2023
Capital Return Purchase Own Shares
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 10 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 17 Mar 2021
Notification Of A Person With Significant Control
6 Years Ago on 21 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Apr 2020
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOPPS, Alastair William | secretary | 31 May 2019 | |
| PARRY, Alexander Toby Shedden | secretary | 01 May 2012 | |
| AUSTIN, Robert John | director | Jul 1964 | 06 Feb 2012 |
| COPLEY, Peter Paul | director | Jul 1956 | 03 Aug 2015 |
| HOPPS, Alastair William | director | Jan 1986 | 28 Jul 2023 |
| LOFTUS, Mark Nicholas James | director | Aug 1981 | 28 Jul 2023 |
| PARRY, Alexander Toby Shedden | director | Sep 1976 | 28 Jul 2023 |
| TAEE, Christopher Justin, Mr. | director | Sep 1968 | 17 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Paul Copley | Jul 1956 | 14 Apr 2020 |
| Mr Robert John Austin | Jul 1964 | 14 Apr 2020 |
| Mr Nigel Duncan Taee | Feb 1961 | 04 May 2017 |
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Here’s a quick overview of GH NEWCO 1 LIMITED 👀 — a Harrogate based business that started in 2012.