GARRAD HASSAN GROUP LIMITED
Overview
| Company Name | GARRAD HASSAN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04668515 |
| 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 GARRAD HASSAN GROUP LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is GARRAD HASSAN GROUP LIMITED located?
| Registered Office Address | 5th Floor Vivo Building 30 Stamford Street SE1 9LQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARRAD HASSAN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GARRAD HASSAN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for GARRAD HASSAN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||
Notification of Dnv Services Uk Ltd as a person with significant control on Sep 03, 2025 | 2 pages | PSC02 | ||
Cessation of Pradeep Vamadevan as a person with significant control on Sep 03, 2025 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from One Linear Park Avon Street Temple Quay Bristol BS2 0PS to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on Apr 01, 2025 | 1 pages | AD01 | ||
Appointment of Mrs Victoria Grundy as a director on Jul 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Thomas Stebbings as a director on Jul 23, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Mervyn Cajetan Fernandez as a person with significant control on Feb 11, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Aaron Tilson as a director on Feb 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Lee as a director on Feb 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mervyn Cajetan Fernandez as a director on Feb 11, 2022 | 1 pages | TM01 | ||
Appointment of Mr Robert Thomas Stebbings as a director on Feb 11, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Thomas Vogth-Eriksen as a person with significant control on Apr 01, 2020 | 1 pages | PSC07 | ||
Who are the officers of GARRAD HASSAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUNDY, Victoria Louise | Director | 30 Stamford Street SE1 9LQ London 5th Floor Vivo Building England | England | British | 241683190002 | |||||
| TILSON, Aaron | Director | 30 Stamford Street SE1 9LQ London 5th Floor Vivo Building England | England | British | 194162210001 | |||||
| DIXON, Andy | Secretary | 2 Head Croft Flax Bourton BS48 1US Bristol Avon | British | 119160270001 | ||||||
| HASSAN, Unsal, Dr | Secretary | Stonewell Lane Congresbury BS49 5DN Bristol Rookery Farm | British | 134402210001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| AHILAN, Rajapillai Veluppillai, Dr | Director | Avon Street Temple Quay BS2 0PS Bristol One Linear Park England | England | British | 170672910002 | |||||
| FERNANDEZ, Mervyn Cajetan | Director | 30 Stamford Street SE1 9LQ London 4th Floor, Vivo Building England | England | British | 242329540001 | |||||
| GARRAD, Andrew Douglas, Dr | Director | Hill House Folleigh Lane Long Ashton BS41 9JB Bristol | United Kingdom | British | 20519440002 | |||||
| HASSAN, Unsal, Dr | Director | Stonewell Lane Congresbury BS49 5DN Bristol Rookery Farm | British | 134402210001 | ||||||
| LEE, James | Director | 30 Stamford Street SE1 9LQ London 4th Floor Vivo Building England | England | British | 138916170004 | |||||
| LEGAULT, Richard | Director | Germanischer Llyod Industrial Services Gmbh Steinhoft 9 20459 Hamburg Germany | Germany | Canadian | 146051550001 | |||||
| PAASIVAARA, Pekka Viljami | Director | Brooktorkai 18 20457 Hamburg Germanischer Lloyd Se Germany | Germany | Finnish | 146050200002 | |||||
| QUARTON, David Christopher | Director | 29 Gloucester Street GL12 7DN Wotton Under Edge Gloucestershire | United Kingdom | British | 88279000001 | |||||
| RASIAH, Prajeev Saishankar | Director | Avon Street Temple Quay BS2 0PS Bristol One Linear Park England | England | British | 196903070002 | |||||
| SEGATZ, Joachim, Dr | Director | Brooktorkai 18 20457 Hamburg Germanischer Lloyd Se Germany | Germany | German | 146050360002 | |||||
| SMERDON, Jason Cosmo | Director | Avon Street Temple Quay BS2 0PS Bristol One Linear Park | England | British | 106759010001 | |||||
| STEBBINGS, Robert Thomas | Director | Avon Street Temple Quay BS2 0PS Bristol One Linear Park | England | British | 292465140001 | |||||
| WALKER, David | Director | Avon Street Temple Quay BS2 0PS Bristol One Linear Park England | United Kingdom | British | 55793980001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GARRAD HASSAN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dnv Services Uk Ltd | Sep 03, 2025 | 30 Stamford Street SE1 9LQ London 5th Floor Vivo Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mervyn Cajetan Fernandez | Jan 24, 2018 | 30 Stamford Street SE1 9LQ London 4th Floor Vivo Building England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Pradeep Vamadevan | Apr 06, 2016 | Vivo Building 30 Stamford Street SE1 9LQ London 4th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Vogth-Eriksen | Apr 06, 2016 | 1363 Hovik Veritasveien 1 Norway | Yes | ||||||||||
Nationality: Norwegian Country of Residence: Norway | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Cosmo Smerdon | Apr 06, 2016 | Avon Street Temple Quay BS2 0PS Bristol One Linear Park | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0