Grantham Hazeldine Limited. Head office in London. Check Director.

Grantham Hazeldine Limited, London

Grantham Hazeldine Limited is a private limited company. Registered at Summit House, 170 Finchley Road, London NW3 6BP, the aforementioned 18 years old firm was incorporated on 2006-02-10 and is classified as "performing arts" (SIC: 90010).
2 directors can be found in the company: Nicholas E. (appointed on 01 November 2018), Georgina R. (appointed on 01 November 2018). Moving on to the secretaries (1 in total), we can name: Georgina R. (appointed on 01 November 2018).

About
Name: Grantham Hazeldine Limited
Number: 05704872
Incorporation date: 2006-02-10
End of financial year: 30 April


Address:	Summit House 170 Finchley Road London NW3 6BP
SIC code:	90010 - Performing arts

Company staff

People with significant control

Gh Industries Limited

1 November 2018

Address	Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11528043
Nature of control:	75,01-100% shares 75,01-100% voting rights

John G.

6 April 2016 - 1 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Caroline D.

6 April 2016 - 1 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	64,637	82,047	59,875	72,209	72,272	187,008	136,524	223,794	210,101	396,752	387,666
Fixed Assets	26,940	26,267	23,954	22,164	21,040	21,708	1,502	1,127	817	3,001	2,251
Total Assets Less Current Liabilities	14,850	15,923	2,910	206	1,089	26,034	57,859	108,732	136,773	200,299	-
Intangible Fixed Assets	15,924	15,924	15,924	15,924	15,924	15,924	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-
Shareholder Funds	8,673	11,885	729	206	1,089	26,034	-	-	-	-	-
Tangible Fixed Assets	11,016	10,343	8,030	6,240	5,116	5,784	-	-	-	-	-

The due date for Grantham Hazeldine Limited confirmation statement filing is 2024-02-24. The last one was filed on 2023-02-10. The due date for a subsequent annual accounts filing is 31 January 2025. Latest accounts filing was submitted for the time period up to 30 April 2023.

3 persons of significant control are indexed in the official register, namely: Gh Industries Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 170 Finchley Road, NW3 6BP London. John G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Caroline D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 17th, August 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 17th, August 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 11th, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 15th, July 2021 \| accounts	Free Download (4 pages)
CH01	On November 10, 2020 director's details were changed filed on: 11th, November 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 18th, September 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 30th, July 2019 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on November 1, 2018 filed on: 7th, November 2018 \| officers	Free Download (1 page)
AP01	On November 1, 2018 new director was appointed. filed on: 7th, November 2018 \| officers	Free Download (2 pages)
AP01	On November 1, 2018 new director was appointed. filed on: 7th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 1, 2018 filed on: 7th, November 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on November 1, 2018 filed on: 7th, November 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: November 1, 2018) of a secretary filed on: 7th, November 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 25th, July 2018 \| accounts	Free Download (2 pages)
CH01	On January 1, 2018 director's details were changed filed on: 14th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 27th, October 2017 \| accounts	Free Download (9 pages)
CH01	On April 30, 2017 director's details were changed filed on: 21st, September 2017 \| officers	Free Download (2 pages)
CH03	On April 30, 2017 secretary's details were changed filed on: 21st, September 2017 \| officers	Free Download (1 page)
AD01	New registered office address Summit House 170 Finchley Road London NW3 6BP. Change occurred on March 27, 2017. Company's previous address: Northside House 69 Tweedy Road Bromley Kent BR1 3WA England. filed on: 27th, March 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 18th, January 2017 \| accounts	Free Download (8 pages)
AD01	New registered office address Northside House 69 Tweedy Road Bromley Kent BR1 3WA. Change occurred on June 3, 2016. Company's previous address: 21 East Street Bromley Kent BR1 1QE. filed on: 3rd, June 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 12th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2015 filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 24, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 15th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2014 filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 24th, January 2014 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on July 19, 2013 filed on: 19th, July 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 10, 2013 filed on: 21st, February 2013 \| annual return	Free Download (6 pages)
CH01	On February 1, 2013 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
CH03	On February 1, 2013 secretary's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
CH01	On February 1, 2013 director's details were changed filed on: 19th, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 15th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2012 filed on: 17th, February 2012 \| annual return	Free Download (6 pages)
CH01	On November 17, 2011 director's details were changed filed on: 17th, February 2012 \| officers	Free Download (2 pages)
AP01	On January 8, 2012 new director was appointed. filed on: 8th, January 2012 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 15th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 4th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2010 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
CH01	On February 10, 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
CH01	On February 10, 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 20th, December 2009 \| accounts	Free Download (6 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 7th, November 2008 \| accounts	Free Download (6 pages)
363s	Period up to March 5, 2008 - Annual return with full member list filed on: 5th, March 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 16th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 16th, November 2007 \| accounts	Free Download (6 pages)
363a	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (8 pages)
363a	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 9th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, March 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, February 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2006 \| incorporation	Free Download (16 pages)

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