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Granary Media Holdings Limited

Granary Media Holdings Limited is an active company incorporated on 9 December 2024 with the registered office located in London, Greater London. Granary Media Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16126778
Private limited company
Age
1 year
Incorporated 9 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 9 September 2026 (8 months remaining)
Contact
Address
84 Grosvenor Street
London
W1K 3JZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Apr 1977
Director • Irish • Lives in Monaco • Born in Jan 1962
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Farm Post Limited
David Michael Barrett, Christopher William Emmott, and 1 more are mutual people.
Active
The Farm Soho Limited
David Michael Barrett, Christopher William Emmott, and 1 more are mutual people.
Active
Huk 79 Limited
Henry William Foster and Paul Patrick MC Gowan are mutual people.
Active
Hilco Advisory Services Limited
Henry William Foster and Paul Patrick MC Gowan are mutual people.
Active
Hilco Coinvest Limited
Henry William Foster and Paul Patrick MC Gowan are mutual people.
Active
Hilco LP Limited
Henry William Foster and Paul Patrick MC Gowan are mutual people.
Active
Huk 112 Limited
Henry William Foster and Paul Patrick MC Gowan are mutual people.
Active
Huk 113 Limited
Henry William Foster and Paul Patrick MC Gowan are mutual people.
Active
Financials
Granary Media Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Dec 2025
Accounting Period Extended
1 Month Ago on 1 Dec 2025
Hssci Limited (PSC) Appointed
4 Months Ago on 2 Sep 2025
Hilco London Limited (PSC) Resigned
4 Months Ago on 2 Sep 2025
New Charge Registered
11 Months Ago on 4 Feb 2025
Hilco London Limited (PSC) Details Changed
11 Months Ago on 1 Feb 2025
Simon Kanjee Appointed
11 Months Ago on 30 Jan 2025
David Michael Barrett Appointed
11 Months Ago on 30 Jan 2025
Mr Christopher William Emmott Details Changed
11 Months Ago on 30 Jan 2025
Mr Christopher William Emmott Appointed
11 Months Ago on 30 Jan 2025
Name changed from Huk 151 Limited
1 Year Ago on 9 Dec 2024
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Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 12 Dec 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 1 Dec 2025
Notification of Hssci Limited as a person with significant control on 2 September 2025
Submitted on 30 Sep 2025
Cessation of Hilco London Limited as a person with significant control on 2 September 2025
Submitted on 30 Sep 2025
Change of share class name or designation
Submitted on 27 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 1 February 2025
Submitted on 25 Feb 2025
Memorandum and Articles of Association
Submitted on 17 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Change of details for Hilco London Limited as a person with significant control on 1 February 2025
Submitted on 14 Feb 2025
Repayment History
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