Menna Overview

Here’s a quick overview of GRANGER HERTZOG LIMITED 👀 — a UK based business that started in 2003.

GRANGER HERTZOG LIMITED

  • Company statusactive
  • Company No04949555
  • Age22 years 9 months Incorporated 31 October 2003
  • Officers4

Address

Summit House 170 Finchley Road, London, NW3 6BP

GRANGER HERTZOG LIMITED is an active company incorporated on 31 October 2003. The company was registered 23 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other service activities n.e.c.

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 14 Jan 2025

event
Confirmation Statement With No Updates

1 Year Ago on 05 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 18 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 10 Nov 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 19 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 20 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 04 Nov 2022

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Change Person Director Company With Change Date

3 Years Ago on 01 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 17 Dec 2021

event
Confirmation Statement With Updates

4 Years Ago on 12 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 12 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 12 Nov 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 14 Sep 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 13 Sep 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 13 Sep 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 13 Sep 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 13 Sep 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 10 Sep 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 10 Sep 2021

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Termination Secretary Company With Name Termination Date

4 Years Ago on 10 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 07 Jan 2021

event
Confirmation Statement With No Updates

5 Years Ago on 02 Nov 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 16 Dec 2019

event
Confirmation Statement With No Updates

6 Years Ago on 05 Nov 2019

event
Change To A Person With Significant Control

7 Years Ago on 25 Mar 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FORSTER, Amelia Maydirector Oct 198608 Sept 2021
FYFE, Keith Wilsondirector May 196108 Sept 2021
GRANGER, Karendirector Dec 195912 Feb 2004
HERTZOG, Careen Annadirector Jul 196212 Feb 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Granger Hertzog Holdings Limited 08 Sept 2021
Careen Hertzog Jul 196206 Apr 2016
Karen Granger Dec 195906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.