GRAYLING UK LIMITED
Overview
| Company Name | GRAYLING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01593981 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAYLING UK LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is GRAYLING UK LIMITED located?
| Registered Office Address | 8th Floor, Holborn Gate, 26 Southampton Buildings WC2A 1AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAYLING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAYLING COMPANY LIMITED(THE) | Oct 28, 1981 | Oct 28, 1981 |
What are the latest accounts for GRAYLING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GRAYLING UK LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for GRAYLING UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Neil Garth Jones as a director on Sep 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of William Michael Thompson as a director on Sep 27, 2025 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
legacy | 142 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Change of details for Huntsworth Limited as a person with significant control on Sep 20, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
legacy | 144 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on May 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Notification of Huntsworth Limited as a person with significant control on Sep 20, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Grayling International Limited as a person with significant control on Sep 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Sep 19, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 015939810024 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 015939810025 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of GRAYLING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORROW, Andrew Martin | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England | United Kingdom | British | 167225950001 | |||||
| THOMPSON, William Michael | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England | United Kingdom | British | 231238940001 | |||||
| BRAMALL, Helen Mary | Secretary | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England | 199328650001 | |||||||
| BROADHEAD, Tymon Piers | Secretary | Huntsworth Mews NW1 6DD London 15-17 | British | 105342600002 | ||||||
| DASTUR, Rashna | Secretary | 34 Cedar Drive HA5 4DE Pinner Middlesex | British | 70103650001 | ||||||
| DEANE, Timothy William Melford | Secretary | 5 Chartfield Place Hangar Hill KT13 9XQ Weybridge Surrey | British | 1393050003 | ||||||
| HATFIELD, Adam George Roland | Secretary | Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire | British | 84503340001 | ||||||
| LEES, Jennifer Kathryn | Secretary | 15-17 Huntsworth Mews London NW1 6DD | 158587820001 | |||||||
| WHITE, Jeremy Mark | Secretary | 14 Parkway Ratton BN20 9DX Eastbourne Sussex | British | 51297980001 | ||||||
| ADAMS, Colin Raymond | Director | 15-17 Huntsworth Mews London NW1 6DD | England | British | 39245820011 | |||||
| ATTERBURY THOMAS, David | Director | 47 St Johns Park Blackheath SE3 7JW London | England | British | 38008820001 | |||||
| BELL, Kevin | Director | 65 Riverside Court 20 Nine Elms Lane SW8 5BY London | England | British | 80236100001 | |||||
| BRIGHT, Joanna | Director | 24 Parkside Gardens SW19 5EU London | British | 61318450001 | ||||||
| BROADHEAD, Tymon Piers | Director | 15-17 Huntsworth Mews London NW1 6DD | England | British | 105342600002 | |||||
| BURRELL, Michael Ian | Director | 46 Wilmington Avenue W4 3HA London | United Kingdom | British | 23012930002 | |||||
| CLARKE, Alison Jane | Director | c/o Grayling Lexington Street W1F 9AH London 29-35 United Kingdom | United Kingdom | British | 93418210001 | |||||
| HEPWORTH, Vivien Mary | Director | 4 Grove Road KT17 4DF Epsom Surrey | British | 27938880001 | ||||||
| HORNE, Rebecca Adele | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England | United Kingdom | British | 188956200001 | |||||
| JACKSON, Robert Charles St John | Director | 112 Brunswick Road Ealing W5 1AW London | British | 50711400001 | ||||||
| JONES, Neil Garth | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England | England | British | 204774750001 | |||||
| KENNEDY, Nigel Alan | Director | 10 Rossdale Road SW15 1AD London | United Kingdom | British | 56551090001 | |||||
| THOREAU, Heather | Director | 43 Brunswick Quay Redcliff Road SE16 London | British | 38040290001 | ||||||
| TORINO, Peter | Director | 29 Hartley Road N11 London | British | 30945050001 | ||||||
| VEZEY, Peter Edward | Director | 8 Beech Way Wheathampstead AL4 8LY St Albans Hertfordshire | British | 38039960001 | ||||||
| WITHEY, Sally-Ann Patricia | Director | Huntsworth Mews NW1 6DD London 15-17 | England | British | 109428260052 | |||||
| YARDLEY, Daniel John | Director | Dingwall Road Earlsfield SW18 3AZ London 21a | United Kingdom | British | 147796180001 |
Who are the persons with significant control of GRAYLING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huntsworth Limited | Sep 20, 2023 | Holborn Gate, 26 Southampton Buildings WC2A 1AN London 8th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grayling International Limited | Apr 06, 2016 | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0