GRANITE ONE HUNDRED HOLDINGS LIMITED
Company Number 09660342
Status
Active
Incorporated
June 29, 2015
Entity Type
Ltd
Registered Office
Granite One Hundred
Stafford
ST18 9AA
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jul 2, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
GRANITE ONE HUNDRED HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09660342, this organization has been active since June 2015. Primarily in the 70100 sector, the business maintains its official headquarters at Granite One Hundred. 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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Officers
Apr 30, 2026
Officers
Apr 29, 2026
Officers
Apr 29, 2026
Officers
Apr 14, 2026
Officers
Apr 14, 2026
Officers
Apr 13, 2026
Mortgage
Apr 8, 2026
Mortgage
Apr 7, 2026
Mortgage
Mar 24, 2026
Officers
Mar 13, 2026
Accounts
Oct 2, 2025
Confirmation Statement
Jun 19, 2025
Mortgage
Apr 30, 2025
Officers
Mar 20, 2025
Officers
Mar 20, 2025
Officers
Jan 8, 2025
Officers
Jan 8, 2025
Accounts
Sep 17, 2024
Confirmation Statement
Jun 21, 2024
Officers
Oct 20, 2023
Accounts
Oct 2, 2023
Officers
Sep 14, 2023
Officers
Sep 13, 2023
Confirmation Statement
Jun 29, 2023
Officers
Apr 12, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Stone Technologies Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Rjd Private Equity Fund Ii
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
14%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
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HARBRIDGE, Simon Richard is a secretary
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CANNOCK CHASE GOLF CLUB ESTATES LIMITED
HARBRIDGE, Simon Richard is a director