Graysons Hospitality Limited

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Graysons Hospitality Limited

07403174Private Limited With Share Capital

The Lighthouse, 368 Gray'S Inn Road, London, WC1X8BB
Incorporated

11/10/2010

Company Age

15 years

Directors

6

Employees

845

SIC Code

56101

Risk

very low risk

Company Overview

Registration, classification & business activity

Graysons Hospitality Limited (07403174) is a private limited with share capital incorporated on 11/10/2010 (15 years old) and registered in london, WC1X8BB. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 11/10/2010
WC1X8BB
845 employees

Financial Overview

Total Assets

£18.52M

Liabilities

£16.60M

Net Assets

£1.92M

Turnover

£48.76M

Cash

£5.99M

Key Metrics

845

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:26-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:26-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-03-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:27-02-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-12-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-12-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-12-2023
Confirmation Statement
Category:Confirmation Statement
Date:21-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Court Order
Category:Miscellaneous
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Resolution
Category:Resolution
Date:27-02-2023
Capital Alter Shares Subdivision
Category:Capital
Date:17-02-2023
Resolution
Category:Resolution
Date:17-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-01-2023
Resolution
Category:Resolution
Date:17-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2023
Memorandum Articles
Category:Incorporation
Date:17-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:16-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2022
Capital Alter Shares Consolidation
Category:Capital
Date:10-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2022
Capital Allotment Shares
Category:Capital
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Capital Allotment Shares
Category:Capital
Date:21-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2018
Legacy
Category:Capital
Date:29-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2018
Legacy
Category:Insolvency
Date:29-06-2018
Resolution
Category:Resolution
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Resolution
Category:Resolution
Date:06-07-2015
Memorandum Articles
Category:Incorporation
Date:16-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2014
Auditors Resignation Company
Category:Auditors
Date:05-08-2014
Court Order
Category:Miscellaneous
Date:31-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2013

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts29/12/2024

Trading Addresses

Graysons Hospitality Ltd, Halford House, 2 Coval Lane, Chelmsford, Essex, CM11TD
The Lighthouse, 368-370 Gray'S Inn Road, London, WC1X8BBRegistered

Contact

01245200100
The Lighthouse, 368 Gray'S Inn Road, London, WC1X8BB