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GH Holdings 1 Limited

GH Holdings 1 Limited is an active company incorporated on 8 June 2015 with the registered office located in London, City of London. GH Holdings 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09627779
Private limited company
Age
10 years
Incorporated 8 June 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • Indian • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in UK • Born in Oct 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norlake Hospitality Limited
Sharan Pasricha, Shravin Bharti Mittal, and 1 more are mutual people.
Active
GH Holdings 2 Limited
Sharan Pasricha, Shravin Bharti Mittal, and 1 more are mutual people.
Active
Newco NHL UK (17) Limited
Sharan Pasricha, Shravin Bharti Mittal, and 1 more are mutual people.
Active
Bharti Space Limited
Shravin Bharti Mittal and Mr Pravin Surana are mutual people.
Active
Kenmin (HP) Limited
Mr Pravin Surana is a mutual person.
Active
Ennismore International Management Limited
Sharan Pasricha is a mutual person.
Active
The Hoxton (Southwark) Limited
Sharan Pasricha is a mutual person.
Active
Esra Restaurants Holdings Limited
Sharan Pasricha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.47M
Decreased by £2.07M (-20%)
Turnover
£121.95M
Increased by £16.39M (+16%)
Employees
1.56K
Increased by 52 (+3%)
Total Assets
£242.57M
Decreased by £6.07M (-2%)
Total Liabilities
-£201.76M
Decreased by £3.71M (-2%)
Net Assets
£40.81M
Decreased by £2.36M (-5%)
Debt Ratio (%)
83%
Increased by 0.54% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mr Shravin Bharti Mittal Details Changed
6 Months Ago on 1 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Group Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Darren Mcculloch Resigned
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Group Accounts Submitted
2 Years 10 Months Ago on 7 Dec 2022
Edward Toby Renaut Resigned
3 Years Ago on 1 Oct 2022
Darren Mcculloch Appointed
3 Years Ago on 1 Oct 2022
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 17 Jun 2025
Director's details changed for Mr Shravin Bharti Mittal on 1 April 2025
Submitted on 5 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Aug 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 17 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 10 Nov 2023
Termination of appointment of Darren Mcculloch as a director on 8 September 2023
Submitted on 19 Oct 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 13 Jun 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 7 Dec 2022
Appointment of Darren Mcculloch as a director on 1 October 2022
Submitted on 21 Oct 2022
Termination of appointment of Edward Toby Renaut as a director on 1 October 2022
Submitted on 21 Oct 2022
Repayment History
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