GNH INVESTCO LIMITED - NEWBURY


Company Profile Company Filings

Overview

GNH INVESTCO LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
GNH INVESTCO LIMITED was incorporated 18 years ago on 09/03/2006 and has the registered number: 05736746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GNH INVESTCO LIMITED - NEWBURY

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA JUSTINE HAZELL Apr 1963 British Director 2006-03-09 CURRENT
MR GRAHAM NICHOLAS HAZELL Nov 1961 British Director 2006-03-09 CURRENT
MR GRAHAM NICHOLAS HAZELL Nov 1961 British Secretary 2006-03-09 CURRENT
B H COMPANY SECRETARIES LTD Corporate Secretary 2006-03-09 UNTIL 2006-03-09 RESIGNED
KAREN MARIE SMITH Nov 1965 British Director 2006-03-09 UNTIL 2006-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Laura Justine Hazell 2016-04-06 4/1963 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Nicholas Hazell 2016-04-06 11/1961 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GNH Investco Limited - Period Ending 2023-03-31 2023-12-22 31-03-2023 £255,264 Cash
GNH Investco Limited - Period Ending 2022-03-31 2022-12-15 31-03-2022 £239,668 Cash
GNH Investco Limited - Period Ending 2021-03-31 2021-12-11 31-03-2021 £169,841 Cash £4,509,279 equity
GNH Investco Limited - Period Ending 2020-03-31 2021-03-30 31-03-2020 £585,184 Cash £3,274,690 equity
GNH Investco Limited - Period Ending 2019-03-31 2019-12-17 31-03-2019 £47,215 Cash £2,774,483 equity
GNH Investco Limited - Period Ending 2018-03-31 2018-12-21 31-03-2018 £204,408 Cash £-1,793,726 equity
GNH Investco Limited - Period Ending 2017-03-31 2017-12-29 31-03-2017 £79,470 Cash £-1,565,920 equity
GNH Investco Limited - Period Ending 2016-04-05 2016-12-22 05-04-2016 £72,679 Cash £-1,886,535 equity
GNH Investco Limited - Period Ending 2015-04-05 2015-12-23 05-04-2015 £315,442 Cash £-1,064,599 equity
GNH Investco Limited - Period Ending 2014-04-05 2015-01-01 05-04-2014 £348,594 Cash £-1,595,036 equity

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