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GRANHERNE LIMITED

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

This company is commonly known as Granherne Limited. The company was founded 44 years ago and was given the registration number 01498189. The firm's registered office is in LEATHERHEAD. You can find them at Hill Park Court, Springfield Drive, Leatherhead, Surrey. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:GRANHERNE LIMITED
Company Number:01498189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Secretary13 January 2023Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director02 April 2024Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director02 April 2024Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director02 April 2024Active
Flat 4, 82 Belsize Park Gardens Hampstead, London, NW3 4NG

Secretary26 May 2000Active
262 Holtye Road, East Grinstead, RH19 3EY

Secretary-Active
Flat 1 22 Harcourt Terrace, London, SW10 9JR

Secretary05 March 1999Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Secretary01 September 2003Active
23 Thetford Road, New Malden, KT3 5DN

Secretary17 August 2000Active
Fishers, Cox Green, Rudgwick, RH12 3DD

Secretary10 June 1999Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Secretary16 July 2015Active
86 Chesterton Avenue, Harpenden, AL5 5ST

Secretary02 May 1996Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Secretary17 March 2021Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Secretary05 April 2016Active
Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL

Secretary26 October 2012Active
Pensdeen House Prey Heath Close, Mayford, Woking, GU22 0SP

Secretary28 June 1995Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Secretary02 January 2020Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director29 October 2021Active
22 Wheatsheaf Close, Woking, GU21 4BP

Director30 October 1997Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director02 December 2002Active
12 Barricane, Woking, GU21 7RB

Director08 September 1998Active
Fir Trees, Ham Lane, Elstead, GU8 6HG

Director-Active
Woodside Beech Close, Cobham, KT11 2EN

Director02 August 1999Active
Woodland View, Sandy Lane, Kingswood, KT20 6NL

Director10 June 1999Active
14 Barricane, St Johns, Woking, GU21 1RB

Director11 October 1993Active
601, Jefferson Street, Houston, United States Of America,

Director19 May 2011Active
21 Parkside, Knightsbridge, London, SW1X 7JW

Director02 May 1996Active
262 Holtye Road, East Grinstead, RH19 3EY

Director-Active
21 Alwyne Mansions, Alwyne Road, London, SW19 7AD

Director10 June 1999Active
40 Saint Jamess Road, Hampton, Hampton Hill, TW12 1DQ

Director01 July 1993Active
The Laurels, 3 Waterer Rise, Wallington, SM6 9DN

Director02 December 2002Active
Wildecroft, Rectory Lane Buckland, Betchworth, RH3 7BN

Director10 June 1999Active
Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Director04 December 2003Active
6 The Copse, Caterham, CR3 6DU

Director08 September 1998Active
Farlands, Nightingale Lane, Chalfont St Giles, HP8 4SQ

Director10 June 1999Active

People with Significant Control

Kellogg Brown & Root Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hill Park Court, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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