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Granger Hertzog Holdings Limited

Granger Hertzog Holdings Limited is an active company incorporated on 13 July 2021 with the registered office located in London, Greater London. Granger Hertzog Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13507769
Private limited company
Age
4 years
Incorporated 13 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Summit House
170 Finchley Road
London
NW3 6BP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Brand Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in UK • Born in Dec 1959
Director • Commercial Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Jul 1962
Granger Hertzog Ebt Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Granger Hertzog Limited
Mr Keith Wilson Fyfe, Karen Granger, and 2 more are mutual people.
Active
Granger Hertzog Ebt Trustee Limited
Mrs Amelia May Forster and Careen Anna Hertzog are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£66.6K
Increased by £39.72K (+148%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£9.39M
Increased by £39.72K (0%)
Total Liabilities
-£2.71M
Decreased by £160.03K (-6%)
Net Assets
£6.67M
Increased by £199.75K (+3%)
Debt Ratio (%)
29%
Decreased by 1.83% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
8 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Own Shares Purchased
2 Years Ago on 31 Aug 2023
Shares Cancelled
2 Years 1 Month Ago on 20 Jul 2023
Granger Hertzog Ebt Trustee Limited (PSC) Appointed
2 Years 1 Month Ago on 19 Jul 2023
Susan Helen Chaluisan Resigned
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 15 July 2024 with updates
Submitted on 24 Jul 2024
Notification of Granger Hertzog Ebt Trustee Limited as a person with significant control on 19 July 2023
Submitted on 23 Jul 2024
Withdrawal of a person with significant control statement on 23 July 2024
Submitted on 23 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 18 Dec 2023
Purchase of own shares.
Submitted on 31 Aug 2023
Cancellation of shares. Statement of capital on 19 July 2023
Submitted on 20 Jul 2023
Termination of appointment of Susan Helen Chaluisan as a director on 19 July 2023
Submitted on 19 Jul 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 18 Jul 2023
Repayment History
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