Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Garrad Hassan Group Limited
- Incorporated
- 17 February 2003 (23 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor Vivo Building30 Stamford StreetLondonSE1 9LQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2024
British
Born July 1979 (47)
Director · Appointed 11 February 2022
British
Born August 1965 (61)
Officer history (17 former)
23 July 2024
23 July 2024
11 February 2022
11 February 2022
11 February 2022
7 February 2022
1 February 2021
Resigned Rasiah, Prajeev Saishankar as Director
2 October 2018
5 February 2018
12 January 2018
2 November 2016
1 April 2015
Appointed Rasiah, Prajeev Saishankar as Director
17 March 2015
28 March 2014
19 March 2014
Resigned Segatz, Joachim, Dr as Director
31 December 2013
Resigned Paasivaara, Pekka Viljami as Director
1 January 2013
1 January 2013
31 December 2012
31 July 2012
31 December 2011
Resigned Quarton, David Christopher as Director
21 September 2010
Resigned Legault, Richard as Director
31 July 2009
Appointed Paasivaara, Pekka Viljami as Director
31 July 2009
Appointed Legault, Richard as Director
31 July 2009
Appointed Segatz, Joachim, Dr as Director
19 January 2007
19 January 2007
19 January 2007
17 February 2003
17 February 2003
17 February 2003
17 February 2003
17 February 2003
Appointed Quarton, David Christopher as Director
17 February 2003
17 February 2003
17 February 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
12 October 2026
Ceased DNV Services UK Ltd — Owns 75–100% of shares
3 September 2025
Ceased Pradeep Vamadevan — Has significant influence or control
11 February 2022
1 April 2020
Ceased Thomas Vogth-Eriksen — Has significant influence or control
12 January 2018
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Cessation of a person with significant control | |||
| 12 October 2026 | Notification of a person with significant control statement | |||
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 4 September 2025 | Cessation of a person with significant control |
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