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GH NEWCO 1 LIMITED

GH NEWCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGH NEWCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07936868
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GH NEWCO 1 LIMITED?

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

    Where is GH NEWCO 1 LIMITED located?

    Registered Office Address
    4 Greengate
    Cardale Park
    HG3 1GY Harrogate
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GH NEWCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GH NEWCO 1 LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for GH NEWCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to May 31, 2024

    		47 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2023

    		47 pagesAA

    Confirmation statement made on Feb 06, 2024 with updates

    		6 pagesCS01

    Director's details changed for Mr Alastair William Hopps on Aug 03, 2023

    		2 pagesCH01

    Appointment of Mr Alexander Toby Shedden Parry as a director on Jul 28, 2023

    		2 pagesAP01

    Appointment of Mr Alastair William Hopps as a director on Jul 28, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Directors be authorised to be counted as participating in the decision making process 28/07/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr Mark Nicholas James Loftus as a director on Jul 28, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 28, 2023

    • Capital: GBP 1,429
    		4 pagesSH01

    Cancellation of shares. Statement of capital on Jul 26, 2023

    • Capital: GBP 1,000
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Group of companies' accounts made up to May 31, 2022

    		46 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2021

    		43 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2020

    		41 pagesAA

    Confirmation statement made on Feb 06, 2021 with updates

    		4 pagesCS01

    Notification of Robert John Austin as a person with significant control on Apr 14, 2020

    		2 pagesPSC01

    Notification of Peter Paul Copley as a person with significant control on Apr 14, 2020

    		2 pagesPSC01

    Cessation of Nigel Duncan Taee as a person with significant control on Apr 14, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of GH NEWCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPPS, Alastair William
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    England
    England
    		Secretary
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    England
    England
    		259039350001
    PARRY, Alexander Toby Shedden
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    United Kingdom
    		Secretary
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    United Kingdom
    		British147053160001
    AUSTIN, Robert John
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    United Kingdom
    		Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    United Kingdom
    		United KingdomBritishCompany Director112565940001
    COPLEY, Peter Paul
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    		Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    		EnglandBritishCompany Director66206120002
    HOPPS, Alastair William
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    England
    England
    		Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    England
    England
    		EnglandBritishAccountant243786830006
    LOFTUS, Mark Nicholas James
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    		Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    		United KingdomBritishDirector273125640001
    PARRY, Alexander Toby Shedden
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    		Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    		United KingdomBritishCompany Secretary147053160002
    TAEE, Christopher Justin, Mr.
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    United Kingdom
    		Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    United Kingdom
    		United KingdomBritishCompany Director95243920002
    TAEE, Nigel Duncan
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    		Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    		United KingdomBritishCompany Director126477140017
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GH NEWCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Paul Copley
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    		Apr 14, 2020
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert John Austin
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    		Apr 14, 2020
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Duncan Taee
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    		May 04, 2017
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    4
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GH NEWCO 1 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 06, 2017May 04, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0