GARRAD HASSAN GROUP LIMITED

Active - Accounts Filed

General Information

NAME
GARRAD HASSAN GROUP LIMITED

COMPANY NUMBER
04668515

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
17/02/2003 (21 years and 10 months old)

WEBSITE
http://dnvgl.com

CONFIRMATION STATEMENT MADE UP TO
28/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ONE LINEAR PARK AVON STREET, TEMPLE QUAY
BRISTOL
BS2 0PS

Telephone: 01179729900
TPS: Yes

TRADING ADDRESSES

One Linear Park Avon Street
Temple Quay
Bristol
BS2 0PS
BS2 0PS

Telephone: 9729900

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.3M

18,077.74%

NET WORTH

£13.4M

133.49%

TOTAL LIABILITIES

£67.2k

247.60%

NET ASSETS

£13.4M

133.49%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DNV GL SE	N/A	N/A
GARRAD HASSAN GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 15/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GARRAD HASSAN GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.3M

18,077.74%

NET WORTH

£13.4M

133.49%

TOTAL LIABILITIES

£67.2k

247.60%

NET ASSETS

£13.4M

133.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DNV GL SE	Owned: 99.99 %	Shares: 1,003,507	Price per share: £1.00	Total Value: £1,003,507.00
DNV GL SE	Owned: 0.01 %	Shares: 63,252	Price per share: £0.00	Total Value: £63.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aaron Tilson 11/02/2022 - Present (2 years and 10 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Victoria Grundy 23/07/2024 - Present (5 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
David Christopher Quarton 17/02/2003 - Present (21 years and 10 months) Born in May 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Andrew Douglas Garrad 17/02/2003 - Present (21 years and 10 months) Born in Nov 1953	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 13	View Report
Unsal Hassan Director: 17/02/2003 - Present (21 years and 10 months) Secretary: 17/02/2003 - Present (21 years and 10 months) Born in Jun 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DNV GL AS GROUP	N/A	N/A
DET NORSKE VERITAS AS	N/A	N/A
DET NORSKE VERITAS UK HOLDING LIMITED	Company is dissolved	View Report
DNV SERVICES UK LIMITED	Active - Accounts Filed	View Report
DNV GL BUSINESS ASSURANCE GROUP AS	N/A	N/A
DNV BUSINESS ASSURANCE SERVICES UK LIMITED	Active - Accounts Filed	View Report
DNV BUSINESS ASSURANCE UK LIMITED	Active - Accounts Filed	View Report
DNV GL SE	N/A	N/A
GARRAD HASSAN GROUP LIMITED	Active - Accounts Filed	View Report
GARRAD HASSAN GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 15/07/2023	Event: New Accounts filed
Date: 04/04/2023	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 24/02/2022	Event: New Board Member Aaron Tilson (919416221) Appointed
Date: 22/02/2022	Event: James Lee (913891617) has left the board
Date: 16/02/2022	Event: New Board Member Robert Thomas Stebbings (929246514) Appointed
Date: 16/02/2022	Event: Mervyn Cajetan Fernandez (924232954) has left the board
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: New Accounts filed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 10/08/2019	Event: New Accounts filed
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Board Member James Lee (913891617) Appointed
Date: 21/09/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 08/02/2018	Event: New Board Member Mervyn Cajetan Fernandez (924232954) Appointed
Date: 02/02/2018	Event: Jason Cosmo Smerdon (910675901) has left the board
Date: 05/10/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Annual Return filed
Date: 17/11/2016	Event: David Walker (905579398) has left the board
Date: 19/10/2016	Event: New Accounts filed
Date: 17/10/2016	Event: New Annual Return filed
Date: 16/10/2015	Event: New Accounts filed
Date: 09/05/2015	Event: New Annual Return filed
Date: 23/04/2015	Event: Rajapillai Veluppillai Ahilan (917067291) has left the board
Date: 23/04/2015	Event: New Board Member Prajeev Saishankar Rasiah (919690307) Appointed
Date: 22/04/2015	Event: Change in Reg. Office
Date: 05/06/2014	Event: New Accounts filed
Date: 02/04/2014	Event: New Annual Return filed
Date: 01/04/2014	Event: New Board Member David Walker (905579398) Appointed
Date: 01/04/2014	Event: Joachim Segatz (914605036) has left the board
Date: 18/02/2014	Event: New Annual Return filed
Date: 08/01/2014	Event: Jason Cosmo Smerdon (917511087) has left the board
Date: 08/01/2014	Event: Pekka Viljami Paasivaara (914605020) has left the board
Date: 08/01/2014	Event: New Board Member Jason Cosmo Smerdon (910675901) Appointed
Date: 06/07/2013	Event: New Accounts filed
Date: 28/01/2013	Event: Rajapillai Veluppillai Ahilan (917511426) has left the board
Date: 28/01/2013	Event: New Board Member Rajapillai Veluppillai Ahilan (917067291) Appointed
Date: 22/01/2013	Event: New Board Member Jason Cosmo Smerdon (917511087) Appointed
Date: 22/01/2013	Event: New Board Member Rajapillai Veluppillai Ahilan (917511426) Appointed
Date: 22/01/2013	Event: Andrew Douglas Garrad (902051944) has left the board
Date: 05/10/2012	Event: New Accounts filed

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GARRAD HASSAN GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.3M

£13.4M

£67.2k

£13.4M

People Overview

2

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.3M

£13.4M

£67.2k

£13.4M

Accounts

People Overview

2

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™