Grosvenor House Group Holdings Limited

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Grosvenor House Group Holdings Limited

05389464•Private Limited With Share Capital

4 Greengate, Cardale Park, Harrogate, HG31GY

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Incorporated

11/03/2005

Company Age

21 years

Directors

5

Employees

4

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Grosvenor House Group Holdings Limited (05389464) is a private limited with share capital incorporated on 11/03/2005 (21 years old) and registered in harrogate, HG31GY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 11/03/2005
HG31GY
4 employees

Financial Overview

Total Assets

£8.04M

Liabilities

£4.65M

Net Assets

£3.39M

Est. Turnover

£260.0K

AI Estimated
Unreported
Cash

£6

Key Metrics

4

Employees

5

Directors

2

Shareholders

Board of Directors

4
C
christopher justin taee
director
P
peter paul copley
director
R
robert john austin
director
A
alexander toby shedden parry
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2014
Auditors Resignation Company
Category:Auditors
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2008
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Accounts
Date:03-11-2005
Legacy
Category:Accounts
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Statement Of Affairs
Category:Miscellaneous
Date:09-08-2005
Legacy
Category:Capital
Date:09-08-2005
Legacy
Category:Accounts
Date:28-07-2005
Legacy
Category:Capital
Date:24-07-2005
Legacy
Category:Capital
Date:24-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Address
Date:27-06-2005
Legacy
Category:Mortgage
Date:21-06-2005
Legacy
Category:Mortgage
Date:21-06-2005
Legacy
Category:Mortgage
Date:21-06-2005
Legacy
Category:Mortgage
Date:21-06-2005
Legacy
Category:Accounts
Date:09-05-2005
Incorporation Company
Category:Incorporation
Date:11-03-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG31GYRegistered

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Contact

4 Greengate, Cardale Park, Harrogate, HG31GY