Granherne Limited. Head office in Leatherhead. Check Director.

Granherne Limited, Leatherhead

Granherne Limited is a private limited company. Registered at Hill Park Court, Springfield Drive, Leatherhead KT22 7NL, the above-mentioned 43 years old enterprise was incorporated on 1980-05-22 and is categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990), "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121).
1 director can be found in this firm: Ahmed A. (appointed on 29 October 2021). As for the secretaries (1 in total), we can name: Sonia G. (appointed on 13 January 2023).

About
Name: Granherne Limited
Number: 01498189
Incorporation date: 1980-05-22
End of financial year: 31 December


Address:	Hill Park Court Springfield Drive Leatherhead KT22 7NL
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 71122 - Engineering related scientific and technical consulting activities 71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

Kellogg Brown & Root Limited

6 April 2016

Address	Hill Park Court Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England
Legal authority	Companies Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

The deadline for Granherne Limited confirmation statement filing is 2023-12-27. The most recent one was filed on 2022-12-13. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary firm Kellogg Brown & Root Limited that owns over 3/4 of shares. This corporate PSC can be found at Hill Park Court, Springfield Drive, KT22 7NL Leatherhead.

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, February 2024 \| accounts	Free Download (82 pages)

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, February 2024 \| accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 10th, February 2024 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 31st, March 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, March 2023 \| accounts	Free Download (89 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, January 2022 \| accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 7th, January 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, February 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (18 pages)
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AA	Full accounts for the period ending 1998/12/31 filed on: 3rd, November 1999 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 3rd, November 1999 \| accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 26th, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 26th, October 1998 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/10/31 filed on: 17th, July 1998 \| accounts	Free Download (14 pages)
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244	Delivery ext'd 3 mth 31/10/96 filed on: 28th, August 1997 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/96 filed on: 28th, August 1997 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/97 to 31/10/96 filed on: 30th, April 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/10/96 filed on: 30th, April 1997 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/04/30 filed on: 4th, March 1997 \| accounts	Free Download (17 pages)
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AA	Full accounts for the period ending 1995/06/30 filed on: 27th, June 1996 \| accounts	Free Download (19 pages)
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225(1)	Accounting reference date shortened from 30/06 to 30/04 filed on: 8th, May 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 30/04 filed on: 8th, May 1996 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/95 filed on: 5th, March 1996 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/95 filed on: 5th, March 1996 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 27th, June 1995 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 27th, June 1995 \| accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 30/06/94 filed on: 8th, March 1995 \| accounts
244	Delivery ext'd 3 mth 30/06/94 filed on: 8th, March 1995 \| accounts	Free Download
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225(1)	Accounting reference date shortened from 05/04 to 30/06 filed on: 21st, October 1987 \| accounts	Free Download
225(1)	Accounting reference date shortened from 05/04 to 30/06 filed on: 21st, October 1987 \| accounts
AA	Accounts for the year ending on 1986/06/30 filed on: 28th, May 1987 \| accounts	Free Download (4 pages)
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AA	Accounts for the year ending on 1984/06/30 filed on: 17th, March 1985 \| accounts	Free Download (5 pages)

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