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Grainger (Hallsville Block D1) Limited

Grainger (Hallsville Block D1) Limited is an active company incorporated on 22 August 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Grainger (Hallsville Block D1) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12170837
Private limited company
Age
6 years
Incorporated 22 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
United Kingdom
Same address since incorporation
Telephone
0191 2611819
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1978
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Metropolitan (U.K.) Limited
Robert Jan Hudson, Steven Ross Clark, and 4 more are mutual people.
Active
Grainger Residential Limited
Adam McGhin, Steven Ross Clark, and 4 more are mutual people.
Active
Grainger Land & Regeneration Limited
Steven Ross Clark, Sapna Bedi Fitzgerald, and 4 more are mutual people.
Active
Connected Living London Ltd
Adam McGhin, Steven Ross Clark, and 4 more are mutual people.
Active
Grainger (Hallsville) Limited
Robert Jan Hudson, Adam McGhin, and 4 more are mutual people.
Active
Northumberland & Durham Property Trust Limited
Robert Jan Hudson, Steven Ross Clark, and 3 more are mutual people.
Active
Gip Limited
Adam McGhin, Helen Christine Gordon, and 3 more are mutual people.
Active
Derwent Developments Limited
Sapna Bedi Fitzgerald, Helen Christine Gordon, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.24M
Increased by £27.15M (+77%)
Total Liabilities
-£35.14M
Increased by £27.18M (+341%)
Net Assets
£27.1M
Decreased by £28K (-0%)
Debt Ratio (%)
56%
Increased by 33.77% (+149%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 24 Jun 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Mrs Sapna Bedi Fitzgerald Appointed
11 Months Ago on 30 Sep 2024
Mrs Sapna Bedi Fitzgerald Appointed
11 Months Ago on 30 Sep 2024
Adam Mcghin Resigned
11 Months Ago on 27 Sep 2024
Adam Mcghin Resigned
11 Months Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mr Michael Paul Keaveney Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 24 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 24 Jun 2025
Registration of charge 121708370001, created on 28 March 2025
Submitted on 2 Apr 2025
Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
Submitted on 15 Oct 2024
Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
Submitted on 15 Oct 2024
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
Submitted on 15 Oct 2024
Termination of appointment of Adam Mcghin as a director on 27 September 2024
Submitted on 15 Oct 2024
Repayment History
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