GN

GH NEWCO 2 LIMITED

Active

Company number 07936875

Harrogate · Incorporated 6 February 2012

4 Greengate, Cardale Park, Harrogate, HG3 1GY

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 6 February 2012 and registered in England and Wales, GH NEWCO 2 LIMITED remains an active private limited company, now trading for 14 years. Its registered office is at 4 Greengate, Cardale Park, Harrogate, HG3 1GY. Its principal activity is activities of head offices (SIC 70100).

Mr Robert John Austin is a person with significant control who holds 25-50% of the shares and voting rights. Mr Peter Paul Copley is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is AUSTIN, Robert John (appointed 6 February 2012). PARRY, Alexander Toby Shedden serves as company secretary (appointed 1 May 2012). One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2025, were filed on 23 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 6 February 2026. The next is due by 20 February 2027. Companies House holds 35 filings for this company, most recently a confirmation statement filing on 18 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PARRY, Alexander Toby Shedden
Secretary
1 May 2012
AR
AUSTIN, Robert John
Director
6 February 2012

Persons with significant control

PS
Mr Robert John Austin
Born July 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 March 2020
PS
Mr Peter Paul Copley
Born July 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
1 May 2012 View
Appoint Person Secretary Company With Name
Officers
1 May 2012 View
Incorporation Company
Incorporation
6 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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