GRANHERNE LIMITED
Company Number 01498189
Status
Active
Incorporated
May 22, 1980
Entity Type
Ltd
Registered Office
Hill Park Court
Leatherhead
KT22 7NL
429907112171122
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Dec 24, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
GRANHERNE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01498189, this organization has been active since May 1980. Primarily in the 42990 sector, the business maintains its official headquarters at Hill Park Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Dec 24, 2025
Accounts
Oct 9, 2025
Officers
May 16, 2025
Confirmation Statement
Dec 10, 2024
Accounts
Oct 4, 2024
Officers
Sep 10, 2024
Officers
Sep 10, 2024
Officers
Apr 5, 2024
Officers
Apr 4, 2024
Officers
Apr 4, 2024
Officers
Apr 4, 2024
Accounts
Feb 10, 2024
Accounts
Feb 10, 2024
Other
Feb 10, 2024
Other
Feb 10, 2024
Confirmation Statement
Dec 13, 2023
Accounts
Mar 31, 2023
Other
Mar 31, 2023
Accounts
Mar 13, 2023
Other
Mar 13, 2023
Officers
Jan 16, 2023
Officers
Jan 16, 2023
Confirmation Statement
Jan 4, 2023
Capital
Jul 29, 2022
Capital
Jul 29, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Kellogg Brown & Root Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
14%
over 46 years
Directory of Officers
Active
Active
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Active
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secretary
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