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Granger Hertzog Limited

Granger Hertzog Limited is an active company incorporated on 31 October 2003 with the registered office located in London, Greater London. Granger Hertzog Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04949555
Private limited company
Age
22 years
Incorporated 31 October 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 October 2025 (7 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
Summit House 170 Finchley Road
London
NW3 6BP
Same address for the past 18 years
Telephone
02089656252
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Keith Wilson Fyfe
Director • British • Lives in England • Born in May 1961
Careen Anna Hertzog
Director • British • Lives in England • Born in Jul 1962
Karen Granger
Director • British • Lives in UK • Born in Dec 1959
Amelia May Forster
Director • British • Lives in England • Born in Oct 1986
Granger Hertzog Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Granger Hertzog Holdings Limited
Karen Granger, Careen Anna Hertzog, and 2 more are mutual people.
Active
Granger Hertzog Ebt Trustee Limited
Careen Anna Hertzog and Amelia May Forster are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£567.73K
Decreased by £120.74K (-18%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 5 (+13%)
Total Assets
£1.71M
Decreased by £199.4K (-10%)
Total Liabilities
-£375.76K
Decreased by £267.96K (-42%)
Net Assets
£1.34M
Increased by £68.56K (+5%)
Debt Ratio (%)
22%
Decreased by 11.72% (-35%)
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Latest Activity
Confirmation Submitted
2 Days Ago on 5 Nov 2025
Full Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 10 Nov 2023
Susan Helen Chaluisan Resigned
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
Mrs Susan Helen Chaluisan Details Changed
4 Years Ago on 31 Oct 2021
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 5 Nov 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 18 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 10 Nov 2023
Termination of appointment of Susan Helen Chaluisan as a director on 19 July 2023
Submitted on 19 Jul 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 20 Dec 2022
Confirmation statement made on 31 October 2022 with no updates
Submitted on 4 Nov 2022
Director's details changed for Mrs Susan Helen Chaluisan on 31 October 2021
Submitted on 1 Nov 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 17 Dec 2021
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Repayment History
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