Granger Hertzog Limited
Company Profile
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MicroGranger Hertzog Limited
04949555•Private Limited With Share Capital
Summit House 170 Finchley Road, London, NW36BP
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Incorporated
31/10/2003
Company Age
22 years
Directors
4
Employees
44
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Granger Hertzog Limited (04949555) is a private limited with share capital incorporated on 31/10/2003 (22 years old) and registered in london, NW36BP. The company operates under SIC code 96090 - other service activities n.e.c..
Established in 2004, granger hertzog are the uk’s leading contemporary, influential furniture and prop hire company.we specialise in high-quality and stylish contemporary furniture and lifestyle pieces for hire. each piece is thoughtfully selected by our expert buying team who work hard to ensure we...
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 31/10/2003
NW36BP
44 employees
Financial Overview
Total Assets
£1.71M
Liabilities
£375.8K
Net Assets
£1.34M
Est. Turnover
£1.72M
AI Estimated
Unreported
Cash
£567.7K
Key Metrics
44
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
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:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Capital Allotment Shares
Category:Capital
Date:09-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-12-2010
Resolution
Category:Resolution
Date:09-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Accounts
Date:12-04-2007
Legacy
Category:Address
Date:12-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:29-12-2005
Legacy
Category:Annual Return
Date:05-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2004
Legacy
Category:Mortgage
Date:29-06-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Capital
Date:15-04-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Accounts
Date:15-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2004
Incorporation Company
Category:Incorporation
Date:31-10-2003
Import / Export
Imports
12 Months4
60 Months29
Exports
12 Months2
60 Months2
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date29/12/2025
Latest Accounts30/04/2025
Trading Addresses
Summit House, 170 Finchley Road, London, NW36BPRegistered
Unit 8 Central Park, Central Way, London, NW107FY
Related Companies
4
Contact
442089656252enquiries@grangerhertzog.comsales@grangerhertzog.comgrangerhertzog.com
Summit House 170 Finchley Road, London, NW36BP