Grangehaven Limited

Active01199143 Private limited company
Incorporated
5 February 1975 (51 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Yorkshire
Address
Management Block Globe Mill
Bridge Street
Slaithwaite
HD7 5JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2018
British
Born March 1938 (88)
Corporate Secretary · Appointed 28 May 2004
Also at I.M. No. 10 Limited. (proposed for strike-off), Wool Combers Limited (proposed for strike-off), Camrecreation Ground Limited(the) · more companies
Corporate Director · Appointed 1 August 2001
Also at Wool Combers Limited (proposed for strike-off), I.M. No. 10 Limited. (proposed for strike-off), Camrecreation Ground Limited(the) · more companies
Officer history (10 former)
11 September 2018
Resigned O'Connor, Janet Caroline as Director
11 September 2018
Appointed Lewis, Alan James as Director
10 April 2014
Appointed O'Connor, Janet Caroline as Director
10 April 2014
Resigned Smith, Christopher Stephen as Director
27 September 2010
Appointed Smith, Christopher Stephen as Director
6 August 2004
Resigned I M Secretaries Limited as Corporate Director
28 May 2004
Appointed Grosvenor Secretaries Limited as Corporate Secretary
28 May 2004
Resigned I M Secretaries Limited as Corporate Secretary
1 August 2001
Resigned Murray, Allan Moreland as Director
1 August 2001
Appointed I M Secretaries Limited as Corporate Director
1 August 2001
Appointed I M Directors Limited as Corporate Director
1 August 2001
Resigned Dwyer, Richard Geoffrey as Director
2 October 1997
Appointed Murray, Allan Moreland as Director
2 October 1997
Resigned Topping, William as Director
30 September 1997
Appointed I M Secretaries Limited as Corporate Secretary
30 September 1997
Resigned Chambers, Linda Ruth as Secretary
22 December 1995
Appointed Chambers, Linda Ruth as Secretary
22 December 1995
Resigned Haigh, Claire Louise as Secretary
29 April 1993
Appointed Haigh, Claire Louise as Secretary
29 April 1993
Resigned Denby, Nigel Anthony as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1742848
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 443554

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Abbatia Limited Owns 75–100% of shares
Alcrafield Limited Owns 75–100% of shares
Alnor Funds Company Limited Owns 75–100% of shares
Alnor Finance Limited Owns 75–100% of shares
Alnor Supply Company Limited Owns 75–100% of shares
Ashforsham Trading Co.Limited Owns 75–100% of shares
Bountywide Limited Owns 75–100% of shares
Bradford Innovation Centre Limited Owns 75–100% of shares
Camrecreation Ground Limited(the) Owns 50–75% of shares
Cedarpink Limited Owns 75–100% of shares
Colne Valley Workshops Limited Owns 25–50% of shares
Grangehaven Limited This company Owns 25–50% of shares
Hartley (Head Office) Limited Owns 75–100% of shares
Sharerival Limited Owns 75–100% of shares
Adeps Lanae Limited. Owns 75–100% of shares
Francis Willey (Synthetics) Limited Owns 75–100% of shares
Hunt & Winterbotham Limited Owns 75–100% of shares
K Edward Limited Owns 25–50% of shares
Selby Builders Limited, Owns 75–100% of shares
Woolcombers-Bussey Limited Owns 75–100% of shares
Hartley Antiques Limited Owns 75–100% of shares
Hartley Environmental Trust Limited Owns 75–100% of shares
Globe Innovation Centre Limited Owns 75–100% of shares
Hartley Gilts Limited Owns 75–100% of shares
Hartley Industrial Trust Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 March 2025
21 January 2026Confirmation statement with updates13 January 2026
14 February 2025Total exemption full accounts31 March 2024
17 January 2025Director's details changed
16 January 2025Director's details changed
Show all recent filings

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