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Garrad Hassan Group Limited

Garrad Hassan Group Limited is an active company incorporated on 17 February 2003 with the registered office located in London, Greater London. Garrad Hassan Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04668515
Private limited company
Age
22 years
Incorporated 17 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor Vivo Building
30 Stamford Street
London
SE1 9LQ
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was One Linear Park Avon Street Temple Quay Bristol BS2 0PS
Telephone
01179729900
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Accountant • British • Lives in England • Born in Aug 1965
Director • Regional Finance Manager • British • Lives in England • Born in Apr 1974
Director • Corporate Specialist • British • Lives in England • Born in Jul 1979
DNV Services UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Denton Holdings Limited
Robert Thomas Stebbings, Aaron Tilson, and 1 more are mutual people.
Active
Noble Denton Group Limited
Robert Thomas Stebbings, Aaron Tilson, and 1 more are mutual people.
Active
Germanischer Lloyd Industrial Services Holdings (UK) Limited
Robert Thomas Stebbings, Aaron Tilson, and 1 more are mutual people.
Active
DNV Business Assurance UK Limited
Robert Thomas Stebbings and Aaron Tilson are mutual people.
Active
Advantica Intellectual Property Limited
Robert Thomas Stebbings and Victoria Grundy are mutual people.
Active
DNV Services UK Limited
Robert Thomas Stebbings is a mutual person.
Active
GL Industrial Services UK Ltd
Robert Thomas Stebbings is a mutual person.
Active
Shoreline Surveys Limited
Robert Thomas Stebbings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£339.73K
Decreased by £9.96M (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£9.92M
Decreased by £3.57M (-26%)
Total Liabilities
-£183.22K
Increased by £116.22K (+173%)
Net Assets
£9.74M
Decreased by £3.69M (-27%)
Debt Ratio (%)
2%
Increased by 1.35% (+272%)
Latest Activity
Dnv Services Uk Ltd (PSC) Appointed
4 Days Ago on 3 Sep 2025
Pradeep Vamadevan (PSC) Resigned
4 Days Ago on 3 Sep 2025
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Mrs Victoria Grundy Appointed
1 Year 1 Month Ago on 23 Jul 2024
Robert Thomas Stebbings Resigned
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Cessation of Pradeep Vamadevan as a person with significant control on 3 September 2025
Submitted on 4 Sep 2025
Notification of Dnv Services Uk Ltd as a person with significant control on 3 September 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 3 Apr 2025
Registered office address changed from One Linear Park Avon Street Temple Quay Bristol BS2 0PS to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Robert Thomas Stebbings as a director on 23 July 2024
Submitted on 24 Jul 2024
Appointment of Mrs Victoria Grundy as a director on 23 July 2024
Submitted on 24 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Satisfaction of charge 1 in full
Submitted on 14 Jun 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 9 Apr 2024
Repayment History
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