GRAINGER (HALLSVILLE BLOCK D1) LIMITED
Overview
| Company Name | GRAINGER (HALLSVILLE BLOCK D1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12170837 |
| 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 GRAINGER (HALLSVILLE BLOCK D1) LIMITED?
- Development of building projects (41100) / Construction
Where is GRAINGER (HALLSVILLE BLOCK D1) LIMITED located?
| Registered Office Address | Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAINGER (HALLSVILLE BLOCK D1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GRAINGER (HALLSVILLE BLOCK D1) LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for GRAINGER (HALLSVILLE BLOCK D1) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Sep 03, 2025
| 3 pages | SH01 | ||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 15 pages | AA | ||||||
legacy | 184 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Registration of charge 121708370001, created on Mar 28, 2025 | 53 pages | MR01 | ||||||
Termination of appointment of Adam Mcghin as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024 | 1 pages | TM02 | ||||||
Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 15 pages | AA | ||||||
legacy | 188 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Director's details changed for Mr Michael Paul Keaveney on Oct 18, 2023 | 2 pages | CH01 | ||||||
Second filing of Confirmation Statement dated Sep 27, 2023 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Sep 21, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Sep 27, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Adam Mcghin on Sep 01, 2023 | 2 pages | CH01 | ||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 15 pages | AA | ||||||
legacy | 176 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Who are the officers of GRAINGER (HALLSVILLE BLOCK D1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretary | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | 328240920001 | |||||||
| CLARK, Steven Ross | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 293329050001 | |||||
| FITZGERALD, Sapna Bedi | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 327770380001 | |||||
| GORDON, Helen Christine | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 59902650002 | |||||
| HUDSON, Robert Jan | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 201533990002 | |||||
| KEAVENEY, Michael Paul | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 86270740004 | |||||
| MCGHIN, Adam | Secretary | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | 261727620001 | |||||||
| MCGHIN, Adam | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | 169082950002 | |||||
| SAUNDERSON, Andrew Philip | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 178354900001 | |||||
| SIMMS, Vanessa Kate | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | 205191690001 |
Who are the persons with significant control of GRAINGER (HALLSVILLE BLOCK D1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grainger Prs Limited | Aug 22, 2019 | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | No | ||||||||||
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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