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GRANGER HERTZOG LIMITED

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

This company is commonly known as Granger Hertzog Limited. The company was founded 20 years ago and was given the registration number 04949555. The firm's registered office is in . You can find them at Summit House 170 Finchley Road, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GRANGER HERTZOG LIMITED
Company Number:04949555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Summit House 170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House 170 Finchley Road, London, NW3 6BP

Director08 September 2021Active
Summit House 170 Finchley Road, London, NW3 6BP

Director08 September 2021Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director12 February 2004Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director12 February 2004Active
131, College Road, London, United Kingdom, NW10 5HA

Secretary17 June 2007Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Secretary31 October 2003Active
Summit House 170 Finchley Road, London, NW3 6BP

Director08 September 2021Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Director31 October 2003Active

People with Significant Control

Granger Hertzog Holdings Limited
Notified on:08 September 2021
Status:Active
Country of residence:England
Address:Summit House, 170 Finchley Road, London, England, NW3 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Careen Hertzog
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:131, College Road, London, United Kingdom, NW10 5HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Karen Granger
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:51, Chevening Road, London, United Kingdom, NW6 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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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