Grange Park Holdings Limited

Active05362825 Private limited company
Incorporated
14 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew James Hillier.
Robert Paul Hillier
Accounts type
Total exemption full
Region
South East
Address
22 Wycombe End
Beaconsfield
HP9 1NB

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 February 2005
British
Director · Appointed 14 February 2005
British
Born September 1967 (59)
Director · Appointed 14 February 2005
British
Born August 1969 (57)
Officer history (2 former)
14 February 2005
Appointed Hillier, Andrew James as Secretary
14 February 2005
Appointed Hillier, Andrew James as Director
14 February 2005
Appointed Hillier, Robert Paul as Director
14 February 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
14 February 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
14 February 2005
Appointed Rwl Directors Limited as Corporate Director
14 February 2005
Resigned Rwl Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£378,274
Employees
2

Trend

Net Assets
£0 £200k £400k 2024 2025 £301,832 £378,274
Balance sheet detail
20252024202320222019
Fixed Assets£871,900£871,900£867,700
Creditors (< 1 year)£573,258£570,068£568,150£579,805£650,215
Net Current Assets(£568,150)(£579,805)(£650,215)
Net Assets£378,274£301,832
Shareholder Funds£378,274£301,832£303,750£292,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts31 December 2025
11 March 2026Confirmation statement with updates14 February 2026
24 February 2026Director's details changed
24 February 2026Change of details for a person with significant control
18 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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