GRANTCHESTER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRANTCHESTER HOLDINGS LIMITED
COMPANY NUMBER
04035681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/07/2000
(24 years and 3 months old)
WEBSITE
http://hammerson.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/12/2000
18/12/2002
GRANTCHESTER HOLDINGS PLC
View all previous names
LONDON
W1H 5BX
Telephone: 02078871000
TPS: No
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
200 Aldersgate Street
London
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSON PLC | Active - Accounts Filed | View Report |
| GRANTCHESTER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRANTCHESTER INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 31/07/2023 | New Board Member Richard Cameron Sharp (919316087) Appointed |
Credit Risk Overview
Want to learn more about GRANTCHESTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANTCHESTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANTCHESTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 23/09/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 59 Past: 76 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 25 Past: 2 |
View Report |
|
27/07/2023 - Present (1 years and 3 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 24 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 31/07/2023 | New Board Member Richard Cameron Sharp (919316087) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | Dominic Martin Etienne Page (929300210) has left the board |
| 09/06/2023 | New Board Member Joshua Michael Warren (929402140) Appointed |
| 07/06/2023 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 17/05/2023 | Paul Justin Denby (916789897) has left the board |
| 17/05/2023 | New Board Member Richard Geoffrey Shaw (930903843) Appointed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Dominic Page (929300210) Appointed |
| 02/03/2022 | Abigail Dunning (928985648) has left the board |
| 29/12/2021 | New Accounts filed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 24/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 27/06/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 18/09/2020 | New Board Member Paul Justin Denby (916789897) Appointed |
| 15/09/2020 | Andrew John Berger-North (913463005) has left the board |
| 15/09/2020 | New Board Member Thomas James Cochrane (927338466) Appointed |
| 24/06/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 08/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 19/09/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365671) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 29/09/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 25/03/2014 | Andrew James Gray Thomson (909726736) has left the board |
| 13/08/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
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