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GARRAD HASSAN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garrad Hassan Group Limited. The company was founded 21 years ago and was given the registration number 04668515. The firm's registered office is in BRISTOL. You can find them at One Linear Park Avon Street, Temple Quay, Bristol, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:GARRAD HASSAN GROUP LIMITED
Company Number:04668515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:One Linear Park Avon Street, Temple Quay, Bristol, BS2 0PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Linear Park, Avon Street, Temple Quay, Bristol, BS2 0PS

Director11 February 2022Active
One Linear Park, Avon Street, Temple Quay, Bristol, BS2 0PS

Director11 February 2022Active
2 Head Croft, Flax Bourton, Bristol, BS48 1US

Secretary19 January 2007Active
Rookery Farm, Stonewell Lane, Congresbury, Bristol, BS49 5DN

Secretary17 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 February 2003Active
One Linear Park, Avon Street, Temple Quay, Bristol, England, BS2 0PS

Director01 January 2013Active
4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ

Director05 February 2018Active
Hill House, Folleigh Lane Long Ashton, Bristol, BS41 9JB

Director17 February 2003Active
Rookery Farm, Stonewell Lane, Congresbury, Bristol, BS49 5DN

Director17 February 2003Active
4th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ

Director02 October 2018Active
Germanischer Llyod Industrial Services Gmbh, Steinhoft 9, 20459 Hamburg, Germany,

Director31 July 2009Active
Germanischer Lloyd Se, Brooktorkai 18, 20457, Hamburg, Germany,

Director31 July 2009Active
29 Gloucester Street, Wotton Under Edge, GL12 7DN

Director17 February 2003Active
One Linear Park, Avon Street, Temple Quay, Bristol, England, BS2 0PS

Director01 April 2015Active
Germanischer Lloyd Se, Brooktorkai 18, 20457, Hamburg, Germany,

Director31 July 2009Active
One Linear Park, Avon Street, Temple Quay, Bristol, BS2 0PS

Director01 January 2013Active
One Linear Park, Avon Street, Temple Quay, Bristol, England, BS2 0PS

Director28 March 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 February 2003Active

People with Significant Control

Mr Mervyn Cajetan Fernandez
Notified on:24 January 2018
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:4th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
Nature of control:
  • Significant influence or control
Mr Thomas Vogth-Eriksen
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:Norwegian
Country of residence:Norway
Address:Veritasveien 1, 1363, Hovik, Norway,
Nature of control:
  • Significant influence or control
Mr Jason Cosmo Smerdon
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:One Linear Park, Avon Street, Bristol, BS2 0PS
Nature of control:
  • Significant influence or control
Mr Pradeep Vamadevan
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:4th Floor, Vivo Building, London, England, SE1 9LQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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