Granger Hertzog Holdings Limited
Company Profile
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MicroGranger Hertzog Holdings Limited
13507769•Private Limited With Share Capital
Summit House 170 Finchley Road, London, NW36BP
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Incorporated
13/07/2021
Company Age
4 years
Directors
4
Employees
5
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Granger Hertzog Holdings Limited (13507769) is a private limited with share capital incorporated on 13/07/2021 (4 years old) and registered in london, NW36BP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/07/2021
NW36BP
5 employees
Financial Overview
Total Assets
£9.39M
Liabilities
£2.71M
Net Assets
£6.67M
Cash
£66.6K
Key Metrics
5
Employees
4
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
29
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2023
Capital Cancellation Shares
Category:Capital
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-10-2021
Capital Allotment Shares
Category:Capital
Date:01-10-2021
Resolution
Category:Resolution
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Incorporation Company
Category:Incorporation
Date:13-07-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2026
Filing Date14/01/2025
Latest Accounts30/04/2024
Trading Addresses
Summit House 170 Finchley Road, London, NW36BPRegistered
Related Companies
4
Contact
Summit House 170 Finchley Road, London, NW36BP