GRANGER HERTZOG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13507769

Incorporation date

13/07/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

29/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

17/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

14/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

24/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (4 pages)

23/07/2024

Withdrawal of a person with significant control statement on 2024-07-23

View PDF (2 pages)

23/07/2024

Notification of Granger Hertzog Ebt Trustee Limited as a person with significant control on 2023-07-19

View PDF (2 pages)

18/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

31/08/2023

Purchase of own shares.

View PDF (4 pages)

20/07/2023

Cancellation of shares. Statement of capital on 2023-07-19

View PDF (4 pages)

19/07/2023

Termination of appointment of Susan Helen Chaluisan as a director on 2023-07-19

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

19/05/2023

Resolutions

View PDF (1 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (34 pages)

20/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
5.57M
-
0.00
9.73K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chaluisan, Susan Helen	Director	13/07/2021 - 19/07/2023	2
Granger, Karen	Director	13/07/2021 - Present	2
Fyfe, Keith Wilson	Director	13/07/2021 - Present	2
Hertzog, Careen Anna	Director	13/07/2021 - Present	2
Forster, Amelia May	Director	13/07/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GRANGER HERTZOG HOLDINGS LIMITED

GRANGER HERTZOG HOLDINGS LIMITED is an(a) Active company incorporated on 13/07/2021 with the registered office located at Summit House, 170 Finchley Road, London NW3 6BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANGER HERTZOG HOLDINGS LIMITED?

GRANGER HERTZOG HOLDINGS LIMITED is currently Active. It was registered on 13/07/2021 .

Where is GRANGER HERTZOG HOLDINGS LIMITED located?

GRANGER HERTZOG HOLDINGS LIMITED is registered at Summit House, 170 Finchley Road, London NW3 6BP.

What does GRANGER HERTZOG HOLDINGS LIMITED do?

GRANGER HERTZOG HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRANGER HERTZOG HOLDINGS LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-04-30.