Grants Hotel (Harrogate) Limited

Active06397705 Private limited company
Incorporated
12 October 2007 (19 years)
Previously known as
Gweco 373 Limited (until 28 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Dormant
Region
Yorkshire
Address
Hazlewood Castle Paradise Lane
Hazlewood
Tadcaster
LS24 9NJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wicks, Martin Gregory Michael
Secretary · Appointed 13 April 2021
Director · Appointed 16 October 2008
British
Born August 1963 (63)
Officer history (10 former)
13 April 2021
Resigned Hanson, Ian Lawrence as Secretary
13 April 2021
Appointed Wicks, Martin Gregory Michael as Secretary
28 August 2020
Resigned Hanson, Ian Lawrence as Director
16 October 2008
Resigned Kestin, Richard Douglas as Director
16 October 2008
Appointed Wicks, Martin Gregory Michael as Director
16 October 2008
Appointed Hanson, Ian Lawrence as Director
16 October 2008
Appointed Hanson, Ian Lawrence as Secretary
16 October 2008
Resigned Wood, Richard Ashley as Director
16 October 2008
Resigned Kestin, Richard Douglas as Secretary
29 April 2008
Appointed Wood, Richard Ashley as Director
29 April 2008
Appointed Kestin, Richard Douglas as Director
29 April 2008
Appointed Kestin, Richard Douglas as Secretary
29 April 2008
Resigned Hanson, Ian Lawrence as Secretary
29 April 2008
Resigned Hanson, Ian Lawrence as Director
29 April 2008
Resigned Wicks, Martin Gregory Michael as Director
14 November 2007
Resigned Gweco Secretaries Limited as Corporate Secretary
14 November 2007
Resigned Gweco Directors Limited as Corporate Director
24 October 2007
Appointed Hanson, Ian Lawrence as Secretary
24 October 2007
Appointed Hanson, Ian Lawrence as Director
24 October 2007
Appointed Wicks, Martin Gregory Michael as Director
12 October 2007
Appointed Gweco Secretaries Limited as Corporate Secretary
12 October 2007
Appointed Gweco Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01021421

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Grants Hotel Limited Owns 75–100% of shares
Grants Hotel (Harrogate) Limited This company Owns 75–100% of shares
Hazlewood Holdings Limited Owns 75–100% of shares
Northern Touch Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Debtors£1
Cash£1£1£1£1
Shareholder Funds£1£1£1£1£1

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
24 October 2025Confirmation statement with no updates12 October 2025
26 September 2025Accounts for a dormant company30 September 2024
31 July 2025Previous accounting period shortened
25 October 2024Confirmation statement with no updates12 October 2024
Show all recent filings

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