| Company Name | Grant Haze (Hampshire) Limited |
|---|---|
| Directors | Martin Geoffrey Nuttall and David Stuart Moore |
| Company Status | Active |
| Company Number | 03756697 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Martin Geoffrey Nuttall |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Horse Farm White Horse Lane Meopham Gravesend Kent DA13 0UE |
| Director Name | Mr David Stuart Moore |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Blackmoore Barn Pond Hill Cliffe Rochester Kent ME3 7QS |
| Secretary Name | Mr Martin Geoffrey Nuttall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Horse Farm White Horse Lane Meopham Gravesend Kent DA13 0UE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.granthazehampshire.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 023 80458511 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | The Old West Barn Highcross Road Southfleet Gravesend Kent DA13 9PH |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Southfleet |
| Ward | Longfield, New Barn and Southfleet |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 600 at £1 | Beechcroft Farm Funded Unapproved Retirement Benefit Fund 60.00% Ordinary |
|---|---|
| 400 at £1 | Martin G. Nuttall 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £196,491 |
| Cash | £128,090 |
| Current Liabilities | £164,113 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 1 week from now) |
Charges
| 22 May 2019 | Delivered on: 3 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 24 July 2007 | Delivered on: 31 July 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 11 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 4 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 6 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 25 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 24 June 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 22 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 15 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 21 April 2020 | Confirmation statement made on 21 April 2020 with updates (4 pages) |
| 21 April 2020 | Change of details for Beechcroft Farm as a person with significant control on 21 May 2019 (2 pages) |
| 4 September 2019 | Satisfaction of charge 1 in full (1 page) |
| 26 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 June 2019 | Registration of charge 037566970002, created on 22 May 2019 (6 pages) |
| 23 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 23 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 20 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 24 April 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 24 April 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Director's details changed for Mr David Stuart Moore on 26 May 2015 (2 pages) |
| 21 April 2016 | Director's details changed for Mr David Stuart Moore on 26 May 2015 (2 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 July 2014 | Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 9 July 2014 (1 page) |
| 22 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Director's details changed for Mr David Stuart Moore on 1 April 2012 (2 pages) |
| 27 April 2012 | Director's details changed for Mr David Stuart Moore on 1 April 2012 (2 pages) |
| 27 April 2012 | Director's details changed for Mr David Stuart Moore on 1 April 2012 (2 pages) |
| 27 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Martin Geoffrey Nuttall on 1 January 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Secretary's details changed for Martin Geoffrey Nuttall on 1 January 2010 (1 page) |
| 9 June 2010 | Director's details changed for Martin Geoffrey Nuttall on 1 January 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Secretary's details changed for Martin Geoffrey Nuttall on 1 January 2010 (1 page) |
| 9 June 2010 | Director's details changed for Martin Geoffrey Nuttall on 1 January 2010 (2 pages) |
| 9 June 2010 | Secretary's details changed for Martin Geoffrey Nuttall on 1 January 2010 (1 page) |
| 11 May 2010 | Total exemption small company accounts made up to 31 December 2009 (10 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 December 2009 (10 pages) |
| 21 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 May 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 22 May 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 14 May 2008 | Location of register of members (1 page) |
| 14 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 14 May 2008 | Location of register of members (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: crossley & co the precinct rochester kent ME1 1SZ (1 page) |
| 19 October 2007 | Registered office changed on 19/10/07 from: crossley & co the precinct rochester kent ME1 1SZ (1 page) |
| 31 July 2007 | Particulars of mortgage/charge (3 pages) |
| 31 July 2007 | Particulars of mortgage/charge (3 pages) |
| 17 May 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 17 May 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 16 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 31 May 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 31 May 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 11 May 2006 | Return made up to 21/04/06; full list of members (3 pages) |
| 11 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 May 2006 | Return made up to 21/04/06; full list of members (3 pages) |
| 17 May 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 17 May 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 6 May 2005 | Return made up to 21/04/05; full list of members
|
| 6 May 2005 | Return made up to 21/04/05; full list of members
|
| 14 June 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 14 June 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 17 May 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 17 May 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 8 May 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 8 May 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 22 April 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 22 April 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 14 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 14 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 25 April 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 25 July 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 25 July 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 25 June 2001 | Return made up to 21/04/01; full list of members
|
| 25 June 2001 | Return made up to 21/04/01; full list of members
|
| 22 May 2000 | Return made up to 21/04/00; full list of members
|
| 22 May 2000 | Return made up to 21/04/00; full list of members
|
| 21 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 June 1999 | Ad 20/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 June 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 8 June 1999 | Ad 20/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 June 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 8 May 1999 | Director resigned (1 page) |
| 8 May 1999 | Secretary resigned (1 page) |
| 8 May 1999 | Secretary resigned (1 page) |
| 8 May 1999 | Director resigned (1 page) |
| 8 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 May 1999 | New director appointed (2 pages) |
| 8 May 1999 | New director appointed (2 pages) |
| 8 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 April 1999 | Incorporation (21 pages) |
| 21 April 1999 | Incorporation (21 pages) |