NATIONAL GRID COMMERCIAL HOLDINGS LIMITED

Overview

Company Name	NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04042700
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2000

Summary

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

What is the purpose of NATIONAL GRID COMMERCIAL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NATIONAL GRID COMMERCIAL HOLDINGS LIMITED located?

Registered Office Address	1-3 Strand London WC2N 5EH
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL GRID COMMERCIAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LATTICE GROUP HOLDINGS LIMITED	Sep 25, 2000	Sep 25, 2000
HACKREMCO (NO.1694) LIMITED	Jul 28, 2000	Jul 28, 2000

What are the latest accounts for NATIONAL GRID COMMERCIAL HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for NATIONAL GRID COMMERCIAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for NATIONAL GRID COMMERCIAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Full accounts made up to Mar 31, 2025	31 pages	AA

Aug 12, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Appointment of Rebecca Louise Vass as a director on Oct 01, 2024	2 pages	AP01

Oct 02, 2024	Termination of appointment of Simon Warren Grant as a director on Oct 01, 2024	1 pages	TM01

Sep 23, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Aug 08, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Second filing of Confirmation Statement dated Aug 01, 2017	5 pages	RP04CS01

Nov 21, 2023	Appointment of Katie Suzanne Hollis as a secretary on Nov 06, 2023	2 pages	AP03

Oct 27, 2023	Termination of appointment of Lawrence Hagan as a secretary on Oct 26, 2023	1 pages	TM02

Aug 10, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Termination of appointment of Christopher John Waters as a director on Mar 28, 2023	1 pages	TM01

Nov 24, 2022	Termination of appointment of Megan Barnes as a secretary on Nov 18, 2022	1 pages	TM02

Nov 23, 2022	Termination of appointment of a director	1 pages	TM01

Nov 22, 2022	Appointment of Mr Lawrence Hagan as a secretary on Nov 18, 2022	2 pages	AP03

Aug 10, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Full accounts made up to Mar 31, 2022	30 pages	AA

Sep 01, 2021	Full accounts made up to Mar 31, 2021	30 pages	AA

Aug 05, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Aug 18, 2020	Full accounts made up to Mar 31, 2020	31 pages	AA

Aug 05, 2020	Change of details for Lattice Group Plc as a person with significant control on Oct 03, 2016	2 pages	PSC05

Aug 03, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Director's details changed for Deborah Jane Waller on Dec 10, 2019	2 pages	CH01

Jan 03, 2020	Full accounts made up to Mar 31, 2019	24 pages	AA

Oct 14, 2019	Termination of appointment of Andrew Jonathan Agg as a director on Oct 01, 2019	1 pages	TM01

View All Filings

Who are the officers of NATIONAL GRID COMMERCIAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIS, Katie Suzanne Strand WC2N 5EH London 1-3 United Kingdom	Nov 06, 2023		Secretary	Strand WC2N 5EH London 1-3 United Kingdom				316210910001
DICKIE, Kylee Marie 1-3 Strand London WC2N 5EH	Nov 01, 2017		Director	1-3 Strand London WC2N 5EH	United Kingdom	New Zealander	1981-6	111637930004
LEWIS, Alexandra Morton 1-3 Strand London WC2N 5EH	Oct 01, 2019		Director	1-3 Strand London WC2N 5EH	England	British	1972-1	117998670001
MEAD, Andrew Kenneth 1-3 Strand London WC2N 5EH	Dec 07, 2015		Director	1-3 Strand London WC2N 5EH	England	British	1971-6	203408590001
PRESTON, David Anthony 1-3 Strand London WC2N 5EH	Mar 22, 2013		Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1971-4	147667550002
VASS, Rebecca Louise Strand WC2N 5EH London 1-3 United Kingdom	Oct 01, 2024		Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1977-6	327783300001
WALLER, Deborah Jane 1-3 Strand London WC2N 5EH	Jul 01, 2017		Director	1-3 Strand London WC2N 5EH	England	British,New Zealander	1975-7	139448400007
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Dec 14, 2006	Nov 05, 2007	Secretary	28 Silverstone Close RH1 2HQ Redhill Surrey		British		108742050002
BARNES, Megan 1-3 Strand London WC2N 5EH	Nov 30, 2018	Nov 18, 2022	Secretary	1-3 Strand London WC2N 5EH				253071560001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Dec 14, 2006	Oct 19, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British		85381310004
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Sep 30, 2004	Dec 14, 2006	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
FORWARD, David Charles 1-3 Strand London WC2N 5EH	Nov 05, 2007	Nov 30, 2013	Secretary	1-3 Strand London WC2N 5EH		British		26385930010
HAGAN, Lawrence 1-3 Strand London WC2N 5EH	Nov 18, 2022	Oct 26, 2023	Secretary	1-3 Strand London WC2N 5EH				302511660001
HIGGINS, Philip Lyndon 1-3 Strand London WC2N 5EH	Nov 01, 2010	Feb 25, 2011	Secretary	1-3 Strand London WC2N 5EH				155500220001
MAHY, Helen Margaret Cloche Merle Merle Common Road Merle Common RH8 0RP Oxted Surrey	Mar 31, 2002	Sep 30, 2004	Secretary	Cloche Merle Merle Common Road Merle Common RH8 0RP Oxted Surrey		British		40686780001
MORGAN, Alice Parker 1-3 Strand London WC2N 5EH	Mar 08, 2016	Nov 30, 2018	Secretary	1-3 Strand London WC2N 5EH		British		205629290001
NOBLE, Mark David 1-3 Strand London WC2N 5EH	Nov 05, 2007	Nov 01, 2010	Secretary	1-3 Strand London WC2N 5EH		British		125124050001
PATIENCE, Donald William John Burnside Little Ann Abbotts Ann SP11 7NW Andover Hampshire	Oct 06, 2000	Mar 31, 2002	Secretary	Burnside Little Ann Abbotts Ann SP11 7NW Andover Hampshire		British		38651990001
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	Dec 08, 2000	Oct 31, 2002	Secretary	Flat 28 2 Lansdowne Drive E8 3EZ London		British		90354630001
RAYNER, Heather Maria 1-3 Strand London WC2N 5EH	Feb 28, 2011	Mar 08, 2016	Secretary	1-3 Strand London WC2N 5EH				158130930001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jul 28, 2000	Oct 06, 2000	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
AGG, Andrew Jonathan 1-3 Strand London WC2N 5EH	Jan 04, 2016	Oct 01, 2019	Director	1-3 Strand London WC2N 5EH	England	British	1969-10	203903720001
AGG, Andrew Jonathan 1-3 Strand London WC2N 5EH	Jul 10, 2009	May 31, 2013	Director	1-3 Strand London WC2N 5EH	England	British	1969-10	203903720001
ASTLE, Edward Morrison Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	Apr 08, 2003	Apr 30, 2008	Director	Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	United Kingdom	British	1954-2	68674100002
BEANEY, Fiona Louise 1-3 Strand London WC2N 5EH	Mar 22, 2013	Nov 01, 2017	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1971-5	176888260002
BONAR, David Charles 1-3 Strand London WC2N 5EH	Mar 01, 2012	Apr 30, 2018	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1971-5	55893340004
BURRARD-LUCAS, Stephen Charles 1-3 Strand London WC2N 5EH	Oct 06, 2000	Oct 22, 2010	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1954-4	37554380001
CHAPMAN, Andrew Brian Brook House Brookside Lane NN11 3AU Badby Northamptonshire	Dec 01, 2003	Feb 01, 2005	Director	Brook House Brookside Lane NN11 3AU Badby Northamptonshire		British	1956-10	86443390001
COOPER, Malcolm Charles 1-3 Strand London WC2N 5EH	Dec 01, 2003	Mar 31, 2017	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1959-6	67587540001
FLAWN, Mark Antony David 1-3 Strand London WC2N 5EH	Apr 10, 2008	Mar 22, 2013	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1956-4	77245330002
FRASER, Emmanuel David 1-3 Strand London WC2N 5EH	Feb 14, 2013	Oct 30, 2015	Director	1-3 Strand London WC2N 5EH	United Kingdom	British/Australian	1977-4	175889320001
GRANT, Simon Warren 1-3 Strand London WC2N 5EH	Nov 28, 2017	Oct 01, 2024	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1979-10	236309330001
HAYNES, Lawrence John Wissenden Bethersden TN26 3EL Ashford Wissenden House Kent	Dec 29, 2001	Dec 31, 2002	Director	Wissenden Bethersden TN26 3EL Ashford Wissenden House Kent	England	British	1952-12	148840520001
HOLROYD, Geoffrey 1-3 Strand London WC2N 5EH	Jul 10, 2009	Mar 01, 2012	Director	1-3 Strand London WC2N 5EH	England	British	1952-7	126796120001
JACKSON, William Joseph 1-3 Strand London WC2N 5EH	Sep 10, 2014	Nov 28, 2017	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1980-5	190851960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL GRID COMMERCIAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lattice Group Limited

Apr 06, 2016

Strand

WC2N 5EH London

1-3

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Uk Register Of Companies
Registration Number	03900804

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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