Grantham Hazeldine Limited

Company Name	Grantham Hazeldine Limited
Directors	Nicholas Errington and Georgina Rowland
Company Status	Active
Company Number	05704872
Category	Private Limited Company
Incorporation Date	10 February 2006(18 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Nicholas Errington
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(12 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Ms Georgina Rowland
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(12 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Secretary Name	Ms Georgina Rowland
Status	Current
Appointed	01 November 2018(12 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Ms Caroline Jane Dow
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Theatrical Agent
Country of Residence	England
Correspondence Address	1 Amberfield House Amberfield Drive Nacton Suffolk IP10 0GQ

Director Name	Mr John Anthony Galsworthy Graham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Theatrical Agent
Country of Residence	England
Correspondence Address	Apartment 11 Oakfield Court Oakfield Road Bristol BS8 2BD

Secretary Name	John Graham
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 11 Oakfield Court Oakfield Road Bristol BS8 2BD

Director Name	Alastair Lindsey-Renton
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2013)
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	43 Waterlow Road Reigate Surrey RH2 7EY

Contact

Website	granthamhazeldine.com

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Caroline Jane Dow 50.00% Ordinary
1 at £1	John Graham 50.00% Ordinary

Financials

Year	2014
Net Worth	-£14,835
Cash	£31,670
Current Liabilities	£92,223

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Filing History

12 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
11 November 2020	Director's details changed for Ms Georgina Rowland on 10 November 2020 (2 pages)
18 September 2020	Micro company accounts made up to 30 April 2020 (4 pages)
13 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 30 April 2019 (3 pages)
13 February 2019	Notification of Gh Industries Limited as a person with significant control on 1 November 2018 (2 pages)
13 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
13 February 2019	Cessation of John Graham as a person with significant control on 1 November 2018 (1 page)
13 February 2019	Cessation of Caroline Jane Dow as a person with significant control on 1 November 2018 (1 page)
7 November 2018	Appointment of Ms Georgina Rowland as a secretary on 1 November 2018 (2 pages)
7 November 2018	Appointment of Mr Nicholas Errington as a director on 1 November 2018 (2 pages)
7 November 2018	Termination of appointment of Caroline Jane Dow as a director on 1 November 2018 (1 page)
7 November 2018	Appointment of Ms Georgina Rowland as a director on 1 November 2018 (2 pages)
7 November 2018	Termination of appointment of John Graham as a director on 1 November 2018 (1 page)
7 November 2018	Termination of appointment of John Graham as a secretary on 1 November 2018 (1 page)
25 July 2018	Micro company accounts made up to 30 April 2018 (2 pages)
14 February 2018	Change of details for Ms Caroline Jane Dow as a person with significant control on 1 January 2018 (2 pages)
14 February 2018	Director's details changed for Ms Caroline Jane Dow on 1 January 2018 (2 pages)
14 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
27 October 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
21 September 2017	Secretary's details changed for John Graham on 30 April 2017 (1 page)
21 September 2017	Secretary's details changed for John Graham on 30 April 2017 (1 page)
21 September 2017	Director's details changed for Mr John Graham on 30 April 2017 (2 pages)
21 September 2017	Director's details changed for Mr John Graham on 30 April 2017 (2 pages)
21 September 2017	Change of details for Mr John Graham as a person with significant control on 30 April 2017 (2 pages)
21 September 2017	Change of details for Mr John Graham as a person with significant control on 30 April 2017 (2 pages)
27 March 2017	Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Summit House 170 Finchley Road London NW3 6BP on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Summit House 170 Finchley Road London NW3 6BP on 27 March 2017 (1 page)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
3 June 2016	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 3 June 2016 (1 page)
8 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (5 pages)
8 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (5 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
24 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
6 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
19 July 2013	Termination of appointment of Alastair Lindsey-Renton as a director (1 page)
19 July 2013	Termination of appointment of Alastair Lindsey-Renton as a director (1 page)
21 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Director's details changed for John Graham on 1 February 2013 (2 pages)
20 February 2013	Secretary's details changed for John Graham on 1 February 2013 (2 pages)
20 February 2013	Director's details changed for John Graham on 1 February 2013 (2 pages)
20 February 2013	Secretary's details changed for John Graham on 1 February 2013 (2 pages)
20 February 2013	Secretary's details changed for John Graham on 1 February 2013 (2 pages)
20 February 2013	Director's details changed for John Graham on 1 February 2013 (2 pages)
19 February 2013	Director's details changed for Caroline Jane Dow on 1 February 2013 (2 pages)
19 February 2013	Director's details changed for Caroline Jane Dow on 1 February 2013 (2 pages)
19 February 2013	Director's details changed for Caroline Jane Dow on 1 February 2013 (2 pages)
15 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Director's details changed for Alastair Lindsey-Renton on 17 November 2011 (2 pages)
17 February 2012	Director's details changed for Alastair Lindsey-Renton on 17 November 2011 (2 pages)
17 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
8 January 2012	Appointment of Alastair Lindsey-Renton as a director (3 pages)
8 January 2012	Appointment of Alastair Lindsey-Renton as a director (3 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 February 2010	Director's details changed for John Graham on 10 February 2010 (2 pages)
15 February 2010	Director's details changed for John Graham on 10 February 2010 (2 pages)
15 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Caroline Jane Dow on 10 February 2010 (2 pages)
15 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Caroline Jane Dow on 10 February 2010 (2 pages)
20 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 February 2009	Return made up to 10/02/09; full list of members (4 pages)
16 February 2009	Return made up to 10/02/09; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 March 2008	Return made up to 10/02/08; no change of members (7 pages)
5 March 2008	Return made up to 10/02/08; no change of members (7 pages)
16 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 April 2007	Return made up to 10/02/07; full list of members (8 pages)
17 April 2007	Return made up to 10/02/07; full list of members (8 pages)
9 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
29 March 2006	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
29 March 2006	Accounting reference date extended from 28/02/07 to 30/04/07 (1 page)
10 February 2006	Incorporation (16 pages)
10 February 2006	Incorporation (16 pages)

Grantham Hazeldine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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