Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Grosvenor Estates Limited
- Incorporated
- 20 March 1865 (161 years)
- Previously known as
- DVHL1 Limited (until 3 March 2025)Chester Grosvenor Hotel Company Limited(the) (until 12 August 2015)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Address
- The Grosvenor EstateEaton Estate OfficeEcclestonCH4 9ET
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2024
British
Born November 1974
Director · Appointed 12 June 2023
British
Born October 1973 (53)
Hooton, Judith Patricia
Secretary · Appointed 22 March 2022
Director · Appointed 2 August 2018
British
Born September 1965 (61)
Officer history (19 former)
24 October 2024
24 October 2024
12 June 2023
12 June 2023
22 March 2022
Appointed Hooton, Judith Patricia as Secretary
22 March 2022
Resigned Carss, Sarah Helen as Secretary
2 August 2018
2 August 2018
31 July 2015
15 July 2015
15 July 2015
15 July 2015
Appointed Carss, Sarah Helen as Secretary
13 April 2015
10 April 2015
Resigned Roberts, Jan Elaine as Secretary
31 March 2015
11 March 2015
9 November 2012
Resigned Mcburnie, Fiona Jane as Director
1 October 2010
Appointed Mcburnie, Fiona Jane as Director
8 June 2010
1 January 2010
17 September 2009
31 December 2008
1 April 2006
1 December 2004
12 July 2002
14 May 2002
1 January 2002
12 July 2000
1 November 1996
18 February 1994
17 March 1993
17 March 1993
Resigned Marshall, James Michael as Director
1 August 1992
Appointed Roberts, Jan Elaine as Secretary
1 August 1992
Resigned Atherton, Katherine Sally as Secretary
1 August 1992
Resigned Atherton, Katherine Sally as Director
1 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8762354
Former controllers (1)
7 November 2016
Ceased Deva Vitrix Holdings Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Deva General Partner (No. 2) Limited Owns 75–100% of shares
Deva Private Equity (No. 2) LP Has significant influence or control
Deva General Partner Limited Owns 75–100% of shares
Deva Private Equity LP Has significant influence or control
Grosvenor (Insurances) Limited Owns 75–100% of shares
Grosvenor Estates Limited This company Owns 75–100% of shares
The Chester Grosvenor Hotel Limited Owns 75–100% of shares
The Chester Grosvenor Spa Limited Owns 75–100% of shares
Wheatsheaf General Partner (No 2) Limited Owns 75–100% of shares
Wheatsheaf Private Equity (No. 2) LP Has significant influence or control
Wheatsheaf General Partner Limited Owns 75–100% of shares
Wheatsheaf Private Equity LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 19 June 2026 | 3 | |
| 26 January 2026 | Director's details changed | 2 | ||
| 25 September 2025 | Accounts for a dormant company | 31 March 2025 | 8 | |
| 19 June 2025 | Confirmation statement with no updates | 19 June 2025 | 3 | |
| 3 March 2025 | Certificate of change of name | 3 |
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