GNH Investco Limited

Active05736746 Private limited company
Incorporated
9 March 2006 (20 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Graham Nicholas Hazell
Laura Justine Hazell
Accounts type
Total exemption full
Region
South East
Address
2 Old Bath Road
Newbury
RG14 1QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 March 2006
British
Director · Appointed 9 March 2006
British
Born November 1961
Director · Appointed 9 March 2006
British
Born April 1963 (63)
Officer history (2 former)
9 March 2006
Appointed Hazell, Graham Nicholas as Secretary
9 March 2006
Appointed Hazell, Graham Nicholas as Director
9 March 2006
Appointed Hazell, Laura Justine as Director
9 March 2006
Appointed B H Company Secretaries Ltd as Corporate Secretary
9 March 2006
Resigned B H Company Secretaries Ltd as Corporate Secretary
9 March 2006
Appointed Smith, Karen Marie as Director
9 March 2006
Resigned Smith, Karen Marie as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)

Holdings 1

Companies where GNH Investco Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,725,161
Cash
£66,971
Employees
2
Debt Ratio
74%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,274,690 £4,509,279 £5,458,620 £6,380,478 £6,613,508 £6,725,161
Balance sheet detail
202520242023202220212020
Fixed Assets£2,396,564£3,436,512£3,240,016£3,007,936£2,643,969£1,940,548
Current Assets£23,146,753£22,145,657£22,234,771£19,287,397£18,501,657£17,371,519
Debtors£23,079,782£21,979,507£18,331,816£16,786,335
Cash£66,971£22,581£255,264£239,668£169,841£585,184
Creditors (< 1 year)£18,740,899£16,664,873£16,543,223£16,037,377
Net Current Assets£4,412,774£3,404,758£3,285,762£2,622,524£1,958,434£1,334,142
Net Assets£6,725,161£6,613,508£6,380,478£5,458,620£4,509,279£3,274,690
Shareholder Funds£4,509,279£3,274,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates9 March 2026
18 December 2025Total exemption full accounts31 March 2025
25 March 2025Confirmation statement with no updates9 March 2025
19 December 2024Total exemption full accounts31 March 2024
11 June 2024Director's details changed
Show all recent filings

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