Gh Newco 1 Limited
Company Profile
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Large EnterpriseGh Newco 1 Limited
07936868•Private Limited With Share Capital
4 Greengate, Cardale Park, Harrogate, HG31GY
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Incorporated
06/02/2012
Company Age
14 years
Directors
7
Employees
525
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Gh Newco 1 Limited (07936868) is a private limited with share capital incorporated on 06/02/2012 (14 years old) and registered in harrogate, HG31GY. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 06/02/2012
HG31GY
525 employees
Financial Overview
Total Assets
£22.76M
Liabilities
£20.03M
Net Assets
£2.73M
Turnover
£66.89M
Cash
£3.37M
Key Metrics
525
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Memorandum Articles
Category:Incorporation
Date:08-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2023
Memorandum Articles
Category:Incorporation
Date:04-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Capital Cancellation Shares
Category:Capital
Date:02-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-02-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-12-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2015
Resolution
Category:Resolution
Date:17-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2012
Resolution
Category:Resolution
Date:24-04-2012
Incorporation Company
Category:Incorporation
Date:06-02-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025
Trading Addresses
4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG31GYRegistered
Related Companies
10
Contact
4 Greengate, Cardale Park, Harrogate, HG31GY