GROSVENOR HOUSE GROUP LIMITED

Overview

Company Name	GROSVENOR HOUSE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01819984
Jurisdiction	England/Wales
Date of Creation	May 29, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GROSVENOR HOUSE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GROSVENOR HOUSE GROUP LIMITED located?

Registered Office Address	4 Greengate Cardale Park HG3 1GY Harrogate England
Undeliverable Registered Office Address	No

What were the previous names of GROSVENOR HOUSE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR HOUSE GROUP PLC	Jun 24, 1996	Jun 24, 1996
TAEE HOLDINGS LIMITED	May 29, 1984	May 29, 1984

What are the latest accounts for GROSVENOR HOUSE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for GROSVENOR HOUSE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for GROSVENOR HOUSE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Full accounts made up to May 31, 2024	26 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Full accounts made up to May 31, 2023	24 pages	AA

Sep 05, 2023	Director's details changed for Mr Alastair William Hopps on Aug 03, 2023	2 pages	CH01

Jul 13, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Full accounts made up to May 31, 2022	24 pages	AA

Feb 03, 2023	Registration of charge 018199840026, created on Feb 01, 2023	22 pages	MR01

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Full accounts made up to May 31, 2021	26 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Accounts for a small company made up to May 31, 2020	24 pages	AA

May 14, 2021	Director's details changed for Mr Alexander Toby Shedden Parry on May 01, 2021	2 pages	CH01

Aug 14, 2020	Appointment of Mr Mark Nicholas James Loftus as a director on Aug 14, 2020	2 pages	AP01

Aug 14, 2020	Appointment of Mr Alastair William Hopps as a director on Aug 14, 2020	2 pages	AP01

Jul 08, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Termination of appointment of Nigel Duncan Taee as a director on Apr 14, 2020	1 pages	TM01

Mar 03, 2020	Accounts for a small company made up to May 31, 2019	24 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 25, 2019 with updates	4 pages	CS01

May 31, 2019	Appointment of Mr Alastair William Hopps as a secretary on May 31, 2019	2 pages	AP03

May 31, 2019	Termination of appointment of Alexander Toby Shedden Parry as a secretary on May 31, 2019	1 pages	TM02

Apr 11, 2019	Registration of charge 018199840025, created on Mar 27, 2019	26 pages	MR01

Mar 15, 2019	Accounts for a small company made up to May 31, 2018	24 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 25, 2018 with updates	4 pages	CS01

Mar 07, 2018	Full accounts made up to May 31, 2017	20 pages	AA

View All Filings

Who are the officers of GROSVENOR HOUSE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPPS, Alastair William Greengate Cardale Park HG3 1GY Harrogate 4 England England	May 31, 2019		Secretary	Greengate Cardale Park HG3 1GY Harrogate 4 England England				259039260001
AUSTIN, Robert John Greengate Cardale Park HG3 1GY Harrogate 4 England England	Jul 29, 1996		Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	United Kingdom	British	1964-7	112565940001
COPLEY, Peter Paul Greengate Cardale Park HG3 1GY Harrogate 4 England England	May 24, 2001		Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	England	British	1956-7	66206120002
HOPPS, Alastair William Greengate Cardale Park HG3 1GY Harrogate 4 England England	Aug 14, 2020		Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	England	British	1986-1	243786830006
LOFTUS, Mark Nicholas James Greengate Cardale Park HG3 1GY Harrogate 4 England England	Aug 14, 2020		Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	United Kingdom	British	1981-8	273125640001
PARRY, Alexander Toby Shedden Greengate Cardale Park HG3 1GY Harrogate 4 England	Dec 21, 2017		Director	Greengate Cardale Park HG3 1GY Harrogate 4 England	United Kingdom	British	1976-9	147053160002
TAEE, Christopher Justin, Mr. Greengate Cardale Park HG3 1GY Harrogate 4 England England			Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	United Kingdom	British	1968-9	95243920002
AUSTIN, Robert John Romiley House Station Road, Oakworth BD22 7RE Keighley West Yorkshire	Apr 04, 2000	Oct 12, 2005	Secretary	Romiley House Station Road, Oakworth BD22 7RE Keighley West Yorkshire		British		49285440005
AUSTIN, Robert John The Cottage 8 Dockroyd Oakworth BD22 7RH Keighley West Yorkshire	Jan 30, 1997	Aug 13, 1999	Secretary	The Cottage 8 Dockroyd Oakworth BD22 7RH Keighley West Yorkshire		British		49285440001
BARBER, David Alan Greengate Cardale Park HG3 1GY Harrogate 4 England England	Oct 12, 2005	Jan 30, 2012	Secretary	Greengate Cardale Park HG3 1GY Harrogate 4 England England		British		69879580002
BARBER, David Alan 14 Pinewood Gate HG2 0JF Harrogate North Yorkshire	Aug 13, 1999	Apr 04, 2000	Secretary	14 Pinewood Gate HG2 0JF Harrogate North Yorkshire		British		69879580002
PARRY, Alexander Toby Shedden Greengate Cardale Park HG3 1GY Harrogate 4 England England	Jan 30, 2012	May 31, 2019	Secretary	Greengate Cardale Park HG3 1GY Harrogate 4 England England		British		147053160001
TAEE, Nora Evelyn Dalguise House 62 Duchy Road HG1 2EZ Harrogate North Yorkshire		Jan 30, 1997	Secretary	Dalguise House 62 Duchy Road HG1 2EZ Harrogate North Yorkshire		British		11955750001
MARSHALL-ANDREW, Duncan Peter First Staithe Field Brancaster Staithe PE31 8BP Kings Lynn Norfolk	May 24, 1996	Jan 25, 2006	Director	First Staithe Field Brancaster Staithe PE31 8BP Kings Lynn Norfolk		British	1937-1	49285660001
REEVES, Ian William Lordell Place Wimbledon SW19 4UY London 7	Sep 22, 2004	Jun 13, 2005	Director	Lordell Place Wimbledon SW19 4UY London 7	England	British	1944-10	71881990003
SEARCH, Annabel Shirley Old Orchard House Church Street Goldsborough HG5 8NR Knaresborough North Yorkshire	Feb 21, 1995	Jun 13, 2005	Director	Old Orchard House Church Street Goldsborough HG5 8NR Knaresborough North Yorkshire		British	1963-7	63367650001
SVENSON, Scott Trimble 1135 Evergreen Point Road PO BOX 164 Medina Wa 98039-0164 Usa	Feb 25, 2003	Jan 25, 2006	Director	1135 Evergreen Point Road PO BOX 164 Medina Wa 98039-0164 Usa		Us Citizen	1966-2	70676100004
TAEE, Andrew Stuart Dial House Northcroft Road TW20 0DU Englefield Green Surrey		Mar 09, 1994	Director	Dial House Northcroft Road TW20 0DU Englefield Green Surrey	England	British	1957-9	35080470002
TAEE, Eric Frank 62 Duchy Road HG1 2EZ Harrogate North Yorkshire		Jun 13, 2005	Director	62 Duchy Road HG1 2EZ Harrogate North Yorkshire		British	1927-3	14102650001
TAEE, Nigel Duncan Greengate Cardale Park HG3 1GY Harrogate 4 England England		Apr 14, 2020	Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	United Kingdom	British	1961-2	126477140017
TAEE, Nora Evelyn Dalguise House 62 Duchy Road HG1 2EZ Harrogate North Yorkshire		Jun 13, 2005	Director	Dalguise House 62 Duchy Road HG1 2EZ Harrogate North Yorkshire		British	1929-9	11955750001
TAEE, Richard Michael Abbots Grange Church Street WR12 7AE Broadway Worcestershire		Jun 13, 2005	Director	Abbots Grange Church Street WR12 7AE Broadway Worcestershire	United Kingdom	British	1959-6	6354690005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROSVENOR HOUSE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor House Group Holdings Limited

Apr 06, 2016

Greengate

Cardale Park

HG3 1GY Harrogate

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5389464

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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