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Granthorne Holdings Limited

Granthorne Holdings Limited is an active company incorporated on 20 February 2015 with the registered office located in Southampton, Hampshire. Granthorne Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09451220
Private limited company
Age
10 years
Incorporated 20 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Behegan Lynes Bank Chambers
Brook Street Bishops Waltham
Southampton
SO32 1AX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Town Planning Consultant • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Nov 1959
Mrs Jennifer Beattie Grant
PSC • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Granthorne Properties Limited
Jennifer Beattie Grant and Mr Martin James Hawthorne are mutual people.
Active
Highwood Construction Limited
Mr Martin James Hawthorne is a mutual person.
Active
Highwood Ventures Limited
Mr Martin James Hawthorne is a mutual person.
Active
Highwood Residential Limited
Mr Martin James Hawthorne is a mutual person.
Active
Highwood Group Limited
Mr Martin James Hawthorne is a mutual person.
Active
North Stoneham Developments Limited
Mr Martin James Hawthorne is a mutual person.
Active
Highwood Land (Horndean) Limited
Mr Martin James Hawthorne is a mutual person.
Active
Highwood (Botley) Limited
Mr Martin James Hawthorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£268.04K
Decreased by £383.67K (-59%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£888.52K
Increased by £56.15K (+7%)
Total Liabilities
-£157.71K
Increased by £19.94K (+14%)
Net Assets
£730.81K
Increased by £36.22K (+5%)
Debt Ratio (%)
18%
Increased by 1.2% (+7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Mr Martin James Hawthorne (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Mrs Jennifer Grant (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Jennifer Grant (PSC) Appointed
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr Martin James Hawthorne (PSC) Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Nov 2022
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Documents
Notification of Jennifer Grant as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 24 Feb 2025
Change of details for Mr Martin James Hawthorne as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Change of details for Mrs Jennifer Grant as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Aug 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 22 Feb 2024
Change of details for Mr Martin James Hawthorne as a person with significant control on 22 February 2024
Submitted on 22 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 17 Nov 2022
Repayment History
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