Graven Hill Village Holdings Limited
Company Profile
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MicroGraven Hill Village Holdings Limited
09102490•Private Limited With Share Capital
Graven Hill Site Office, Building E25, Bicester, OX252BF
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Incorporated
25/06/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Graven Hill Village Holdings Limited (09102490) is a private limited with share capital incorporated on 25/06/2014 (11 years old) and registered in bicester, OX252BF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Graven hill village holdings limited is a business supplies and equipment company based out of cherwell district council bodicote house bodicote, banbury, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 25/06/2014
OX252BF
Financial Overview
Total Assets
£47.01M
Liabilities
£12.24M
Net Assets
£34.77M
Turnover
£1.47M
Cash
£748
Key Metrics
4
Directors
1
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Resolution
Category:Resolution
Date:31-05-2024
Memorandum Articles
Category:Incorporation
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2019
Memorandum Articles
Category:Incorporation
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Resolution
Category:Resolution
Date:08-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Capital Allotment Shares
Category:Capital
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:20-09-2017
Capital Allotment Shares
Category:Capital
Date:22-08-2017
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Capital Allotment Shares
Category:Capital
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:02-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:11-05-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Capital Allotment Shares
Category:Capital
Date:18-12-2015
Capital Allotment Shares
Category:Capital
Date:02-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2015
Capital Allotment Shares
Category:Capital
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Capital Allotment Shares
Category:Capital
Date:19-06-2015
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date28/08/2025
Latest Accounts31/03/2025
Trading Addresses
Graven Hill Site Office, Building E25, Bicester, Ox25 2Bf, OX252BFRegistered
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