Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Gralaw One Limited
- Incorporated
- 9 September 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Barn Green FarmBovingdon GreenHemel HempsteadHP3 0LF
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2023
British
Born July 1980 (46)
Director · Appointed 6 January 2023
British
Born June 1983 (43)
Director · Appointed 9 October 2002
British
Born July 1956 (70)
Secretary · Appointed 9 October 2002
British
Officer history (4 former)
6 January 2023
6 January 2023
27 August 2021
1 June 2004
1 February 2004
9 October 2002
9 October 2002
9 October 2002
9 October 2002
9 October 2002
9 September 2002
9 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 109299
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Buildsave Limited Owns 75–100% of shares
Gralaw Limited Owns 75–100% of shares
Gralaw One Limited This company Owns 75–100% of shares
Gralaw Two Limited Owns 75–100% of shares
Lawford Holdings Ltd Owns 75–100% of shares
Lawfords Properties Ltd Owns 75–100% of shares
Protean Developments Limited Owns 25–50% of shares
Thamesbury Holdings Limited Owns 75–100% of shares
Thamesbury Estates Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 9 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 2 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 September 2024 | Confirmation statement with no updates | 9 September 2024 |
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