Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
GH Newco 1 Limited
- Incorporated
- 6 February 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Peter Paul CopleyRobert John Austin
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 4 GreengateCardale ParkHarrogateHG3 1GY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2023
British
Born January 1986 (40)
Director · Appointed 28 July 2023
British
Born August 1981 (45)
Director · Appointed 28 July 2023
British
Born September 1976 (50)
Hopps, Alastair William
Secretary · Appointed 31 May 2019
Director · Appointed 3 August 2015
British
Born July 1956 (70)
Director · Appointed 17 June 2013
British
Born September 1968 (58)
Secretary · Appointed 1 May 2012
British
Director · Appointed 6 February 2012
British
Born July 1964 (62)
Officer history (1 former)
28 July 2023
28 July 2023
28 July 2023
14 April 2020
31 May 2019
Appointed Hopps, Alastair William as Secretary
3 August 2015
3 August 2015
17 June 2013
1 May 2012
6 February 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Individual · Notified 14 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Former controllers (1)
14 April 2020
Group structure 5 shown
Ownership group derived from the Companies House PSC register
GH Newco 1 Limited This company
Grosvenor House Group Holdings Limited Owns 75–100% of shares
Grosvenor House Group Limited Owns 75–100% of shares
Grosvenor Facilities Management Limited Owns 75–100% of shares
Synergize Holdings Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · group accounts
- Cash
- £54,000
- Profit
- £176,000
- Current Ratio
- 2.1x
- Return on Equity
- 2%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £10,001,000 |
| Current Assets | £79,000 |
| Cash | £54,000 |
| Creditors (< 1 year) | £38,000 |
| Net Current Assets | £41,000 |
| Shareholder Funds | £10,042,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Group of companies' accounts | 31 May 2025 | ||
| 18 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 5 March 2025 | Group of companies' accounts | 31 May 2024 | ||
| 13 February 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 4 March 2024 | Group of companies' accounts | 31 May 2023 |
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