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Gh Newco 1 Limited HARROGATE

Founded in 2012, Gh Newco 1, classified under reg no. 07936868 is an active company. Currently registered at 4 Greengate HG3 1GY, Harrogate the company has been in the business for 12 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 6 directors in the the company, namely Alexander P., Mark L. and Alastair H. and others. In addition 2 active secretaries, Alastair H. and Alexander P. were appointed. As of 19 April 2024, there was 1 ex director - Nigel T.. There were no ex secretaries.

Gh Newco 1 Limited Address / Contact

Office Address 4 Greengate
Office Address2 Cardale Park
Town Harrogate
Post code HG3 1GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07936868
Date of Incorporation Mon, 6th Feb 2012
Industry Activities of head offices
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Alexander P.

Position: Director

Appointed: 28 July 2023

Mark L.

Position: Director

Appointed: 28 July 2023

Alastair H.

Position: Director

Appointed: 28 July 2023

Alastair H.

Position: Secretary

Appointed: 31 May 2019

Peter C.

Position: Director

Appointed: 03 August 2015

Christopher T.

Position: Director

Appointed: 17 June 2013

Alexander P.

Position: Secretary

Appointed: 01 May 2012

Robert A.

Position: Director

Appointed: 06 February 2012

Nigel T.

Position: Director

Appointed: 03 August 2015

Resigned: 14 April 2020

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Peter C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nigel T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter C.

Notified on 14 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Robert A.

Notified on 14 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Nigel T.

Notified on 4 May 2017
Ceased on 14 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
On 2023-08-03 director's details were changed
filed on: 5th, September 2023 		Free Download (2 pages)

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