GRANHERNE LIMITED

Overview

Company Name	GRANHERNE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01498189
Jurisdiction	England/Wales
Date of Creation	May 22, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANHERNE LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction
Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is GRANHERNE LIMITED located?

Registered Office Address	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for GRANHERNE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GRANHERNE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for GRANHERNE LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Oct 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

May 16, 2025	Appointment of Mrs. Merida Samantha Zena Cable-Lewis as a secretary on May 15, 2025	2 pages	AP03

Dec 10, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Sep 10, 2024	Appointment of Mr. Paul Charles O'shaughnessy as a director on Sep 04, 2024	2 pages	AP01

Sep 10, 2024	Termination of appointment of Paul Kahn as a director on Jul 12, 2024	1 pages	TM01

Apr 05, 2024	Appointment of Mr. Paul Kahn as a director on Apr 02, 2024	2 pages	AP01

Apr 04, 2024	Appointment of Mr. Jalal (Jay) Ibrahim as a director on Apr 02, 2024	2 pages	AP01

Apr 04, 2024	Appointment of Mr. John Paul Baillie as a director on Apr 02, 2024	2 pages	AP01

Apr 04, 2024	Termination of appointment of Ahmed Al-Dadah as a director on Mar 15, 2024	1 pages	TM01

Feb 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Feb 10, 2024	legacy	82 pages	PARENT_ACC

Feb 10, 2024	legacy	3 pages	GUARANTEE2

Feb 10, 2024	legacy	1 pages	AGREEMENT2

Dec 13, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Mar 31, 2023	legacy	1 pages	AGREEMENT2

Mar 13, 2023	legacy	89 pages	PARENT_ACC

Mar 13, 2023	legacy	3 pages	GUARANTEE2

Jan 16, 2023	Appointment of Mrs Sonia Galindo as a secretary on Jan 13, 2023	2 pages	AP03

Jan 16, 2023	Termination of appointment of Adam Miles Kramer as a secretary on Jan 03, 2023	1 pages	TM02

Jan 04, 2023	Confirmation statement made on Dec 13, 2022 with updates	4 pages	CS01

Jul 29, 2022	Statement of capital on Jul 29, 2022 Capital: GBP 0.10	5 pages	SH19

Jul 29, 2022	legacy	1 pages	SH20

View All Filings

Who are the officers of GRANHERNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CABLE-LEWIS, Merida Samantha Zena, Mrs. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	May 15, 2025		Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				335861100001
GALINDO, Sonia Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 13, 2023		Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				304268260001
BAILLIE, John Paul, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 02, 2024		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1975-5	321375090001
IBRAHIM, Jalal (Jay), Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 02, 2024		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United States	American	1960-8	321380420001
O'SHAUGHNESSY, Paul Charles, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Sep 04, 2024		Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1975-11	325407430001
BROWN, Graham Christopher Flat 4 82 Belsize Park Gardens Hampstead NW3 4NG London	May 26, 2000	Aug 17, 2000	Secretary	Flat 4 82 Belsize Park Gardens Hampstead NW3 4NG London		British		106493880001
EVERINGTON, Michael Geoffrey 262 Holtye Road RH19 3EY East Grinstead West Sussex		Jun 28, 1995	Secretary	262 Holtye Road RH19 3EY East Grinstead West Sussex		British		18054800001
FARLEY, Andrew Daniel Flat 1 22 Harcourt Terrace SW10 9JR London	Mar 05, 1999	May 26, 2000	Secretary	Flat 1 22 Harcourt Terrace SW10 9JR London		British		75086910001
FERGUSON, Paul Edward Cochiese Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Sep 01, 2003	Oct 26, 2012	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		Irish		71772680004
FLINDERS, Harold Derek 23 Thetford Road KT3 5DN New Malden Surrey	Aug 17, 2000	Sep 01, 2003	Secretary	23 Thetford Road KT3 5DN New Malden Surrey		British		65317780001
HENNIKER SMITH, Ian Maurice Fishers Cox Green RH12 3DD Rudgwick West Sussex	Jun 10, 1999	Dec 02, 2002	Secretary	Fishers Cox Green RH12 3DD Rudgwick West Sussex		British		3904620001
KHAN, Farzanna Zeb Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jul 16, 2015	Apr 05, 2016	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				199424280001
KING, James Russell 86 Chesterton Avenue AL5 5ST Harpenden Hertfordshire	May 02, 1996	Mar 05, 1999	Secretary	86 Chesterton Avenue AL5 5ST Harpenden Hertfordshire		British		41816520002
KRAMER, Adam Miles, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Mar 17, 2021	Jan 03, 2023	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				281949200001
NELHAMS, Martin Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 05, 2016	Jan 02, 2020	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				207329620001
OWEN, Susan Meirion Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	Oct 26, 2012	Jul 16, 2015	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England		British		173780450001
RUSSELL, David Ennis Pensdeen House Prey Heath Close Mayford GU22 0SP Woking Surrey	Jun 28, 1995	May 02, 1996	Secretary	Pensdeen House Prey Heath Close Mayford GU22 0SP Woking Surrey		British		39132320001
WILSON, Gina Mary Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 02, 2020	Mar 08, 2021	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey				265875180001
AL-DADAH, Ahmed, Mr. Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Oct 29, 2021	Mar 15, 2024	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Kingdom	British	1981-10	285041200001
BARNES, Martin David 22 Wheatsheaf Close GU21 4BP Woking Surrey	Oct 30, 1997	Jan 26, 1999	Director	22 Wheatsheaf Close GU21 4BP Woking Surrey		British	1964-1	64064370001
BEVERIDGE, Ronald Gordon Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Dec 02, 2002	Nov 30, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1945-9	16472410005
BLACK, Peter Steven 12 Barricane GU21 7RB Woking Surrey	Sep 08, 1998	Jan 29, 1999	Director	12 Barricane GU21 7RB Woking Surrey	United Kingdom	British	1959-3	85190180002
CARPENTER, Stephen James Fir Trees Ham Lane GU8 6HG Elstead Surrey		Apr 28, 1997	Director	Fir Trees Ham Lane GU8 6HG Elstead Surrey		British	1952-1	100860570001
CHIN, Beng Khoon Woodside Beech Close KT11 2EN Cobham Surrey	Aug 02, 1999	Aug 21, 2000	Director	Woodside Beech Close KT11 2EN Cobham Surrey		Malaysian	1950-12	62731830001
CLARK JR, David Bertram Woodland View Sandy Lane KT20 6NL Kingswood Surrey	Jun 10, 1999	Aug 17, 2001	Director	Woodland View Sandy Lane KT20 6NL Kingswood Surrey		United States	1957-5	64707220001
COWE, Gordon James 14 Barricane St Johns GU21 1RB Woking Surrey	Oct 11, 1993	Jul 29, 1994	Director	14 Barricane St Johns GU21 1RB Woking Surrey		British	1954-10	38115920001
D'SOUZA, Richard Bartholomew Jefferson Street Houston 601 Texas 77002 United States Of America	May 19, 2011	Jan 01, 2016	Director	Jefferson Street Houston 601 Texas 77002 United States Of America	United States Of America	Us Citizen	1949-9	160489880001
DODSON, Durwood Keith 21 Parkside Knightsbridge SW1X 7JW London	May 02, 1996	Jun 19, 1998	Director	21 Parkside Knightsbridge SW1X 7JW London		American	1943-11	78037200001
EVERINGTON, Michael Geoffrey 262 Holtye Road RH19 3EY East Grinstead West Sussex		Jun 10, 1999	Director	262 Holtye Road RH19 3EY East Grinstead West Sussex		British	1953-8	18054800001
FARMER, Larry, Dr 21 Alwyne Mansions Alwyne Road SW19 7AD London	Jun 10, 1999	Dec 31, 2001	Director	21 Alwyne Mansions Alwyne Road SW19 7AD London		British	1939-10	79831460001
FLEMING, John Michael 40 Saint Jamess Road Hampton TW12 1DQ Hampton Hill Middlesex	Jul 01, 1993	Mar 09, 2001	Director	40 Saint Jamess Road Hampton TW12 1DQ Hampton Hill Middlesex		British	1954-6	76363090001
FOSSEY, Anthony Stanley The Laurels 3 Waterer Rise SM6 9DN Wallington Surrey	Dec 02, 2002	Dec 04, 2003	Director	The Laurels 3 Waterer Rise SM6 9DN Wallington Surrey		British	1957-9	86222930001
HORDEN, Alan Douglas Wildecroft Rectory Lane Buckland RH3 7BN Betchworth Surrey	Jun 10, 1999	Sep 16, 2002	Director	Wildecroft Rectory Lane Buckland RH3 7BN Betchworth Surrey	England	British	1952-11	4960660002
JARVIE, Marie Clare Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Dec 04, 2003	Jun 27, 2007	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1965-11	94744120002
KAHN, Paul Emmanuel Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 02, 2024	Jul 12, 2024	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1966-1	321420120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANHERNE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kellogg Brown & Root Limited

Apr 06, 2016

Hill Park Court, Springfield Drive

KT22 7NL Leatherhead

Hill Park Court

England

Legal Form	Private Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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