Grabiner Management Company Ltd

Active03162888 Private limited company
Incorporated
22 February 1996 (30 years)
Previously known as
Cloverhawk Limited (until 11 October 2019)
Industry
Temporary employment agency activities (78200)
Directors
Sarah Grabiner
Joseph Grabiner-Wolfson
Owned by
Stephen Grabiner
Accounts type
Micro entity
Region
Greater London
Address
Heath House
Turner Drive
London
NW11 6TX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Grabiner, Sarah
Director · Appointed 27 May 2025
British
Born July 1991 (35)
Grabiner-Wolfson, Joseph
Director · Appointed 27 May 2025
British
Born April 1994 (32)
Director · Appointed 23 July 2013
British
Born June 1989 (37)
Director · Appointed 20 February 1998
British
Born April 1961 (65)
Director · Appointed 20 February 1998
British
Born September 1958 (68)
Secretary · Appointed 20 February 1998
British
Officer history (10 former)
27 May 2025
Appointed Grabiner, Sarah as Director
27 May 2025
Appointed Grabiner-Wolfson, Joseph as Director
23 July 2013
Appointed Grabiner, Daniel as Director
20 February 1998
Appointed Grabiner, Stephen as Director
20 February 1998
Appointed Grabiner, Miriam Helena as Secretary
20 February 1998
Resigned Crosswall Nominees Limited as Corporate Secretary
20 February 1998
Resigned Crosswall Nominees Limited as Corporate Director
20 February 1998
Resigned Unm Investments Limited as Corporate Director
20 February 1998
Appointed Grabiner, Miriam Helena as Director
16 August 1996
Resigned Davies, Alan John as Director
16 August 1996
Appointed Crosswall Nominees Limited as Corporate Secretary
16 August 1996
Appointed Crosswall Nominees Limited as Corporate Director
16 August 1996
Appointed Unm Investments Limited as Corporate Director
16 August 1996
Resigned Hughes, Anthony Roland as Director
16 August 1996
Resigned Rentoul, Anthony Mervyn as Director
16 August 1996
Resigned Davies, Alan John as Secretary
24 June 1996
Appointed Hughes, Anthony Roland as Director
3 May 1996
Appointed Davies, Alan John as Director
3 May 1996
Appointed Rentoul, Anthony Mervyn as Director
3 May 1996
Appointed Davies, Alan John as Secretary
3 May 1996
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
3 May 1996
Resigned Charlton, Peter John as Nominee Director
3 May 1996
Resigned Richards, Martin Edgar as Nominee Director
22 February 1996
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
22 February 1996
Appointed Charlton, Peter John as Nominee Director
22 February 1996
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,290,942
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 2025 £3,994,542 £3,675,967 £3,512,004 £3,290,942
Balance sheet detail
2025202420232021
Fixed Assets£5,277£5,091£3,739£13,167
Current Assets£3,293,513£3,600,657£3,676,069£3,985,627
Creditors (< 1 year)£0£93,491£5,341£4,252
Net Current Assets£3,295,013£3,508,666£3,672,228£3,981,375
Net Assets£3,290,942£3,512,004£3,675,967£3,994,542
Shareholder Funds£3,290,942£3,512,004£3,675,967£3,994,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 October 2026

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