Menna Overview
Here’s a quick overview of GRANITESTONE LIMITED 👀 — a Tadworth, Surrey based business that started in 2017.
GRANITESTONE LIMITED
- Company statusactive
- Company No10596379
- Age9 years 5 months Incorporated 2 February 2017
- Officers2
Address
The Holt, Alcocks Lane, Tadworth, Surrey, KT20 6BB, United Kingdom
GRANITESTONE LIMITED is an active company incorporated on 2 February 2017 and based in Tadworth, Surrey, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
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 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 07 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 07 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 07 Feb 2018
Appoint Person Secretary Company With Name Date
9 Years Ago on 12 Apr 2017
Change Account Reference Date Company Current Shortened
9 Years Ago on 12 Apr 2017
Resolution
9 Years Ago on 17 Feb 2017
Capital Allotment Shares
9 Years Ago on 16 Feb 2017
Capital Name Of Class Of Shares
9 Years Ago on 11 Feb 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKER, Antony Victor | secretary | 12 Apr 2017 | |
| HAWKER, Fiona Ruth | director | Feb 1965 | 02 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fiona Ruth Hawker | Feb 1965 | 02 Feb 2017 |
| Kirsty Ruth Hawker | Apr 2000 | 02 Feb 2017 |
| Mr Callum Antony Hawker | Jul 1997 | 02 Feb 2017 |
Related Companies
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HAWKER, Fiona Ruth are mutual persons.
HAWKER, Fiona Ruth are mutual persons.
HAWKER, Fiona Ruth are mutual persons.
HAWKER, Fiona Ruth are mutual persons.
HAWKER, Fiona Ruth are mutual persons.
HAWKER, Fiona Ruth are mutual persons.
HAWKER, Fiona Ruth are mutual persons.
BOSTON AND ALEXANDER LLP
HAWKER, Fiona Ruth are mutual persons.
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Menna Overview
Here’s a quick overview of GRANITESTONE LIMITED 👀 — a Tadworth, Surrey based business that started in 2017.