GRANHERNE LIMITED
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD KT22 7NL- Active
- Private Limited Company
- Company No. 01498189
- Last Updated: 07 Apr 2024
Company Profile
GRANHERNE LIMITED was incorporated on Thursday, May 22, 1980 as a Private Limited Company with registered address in LEATHERHEAD. GRANHERNE LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 44 years 5 months and 17 days.
| Name | GRANHERNE LIMITED |
|---|---|
| Company number | 01498189 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD KT22 7NL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kellogg Brown & Root Limited Hill Park Court, Springfield Drive, KT22 7NL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2024 |
| Last confirmation statement dated | 13 December 2023 |
Mortgages
No mortgages have been registered against GRANHERNE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRANHERNE LIMITED | 22 May 1980 |