Grantham Hazeldine Limited

Active05704872 Private limited company
Incorporated
10 February 2006 (20 years)
Industry
Performing arts (90010)
Accounts type
Micro entity
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rowland, Georgina
Secretary · Appointed 1 November 2018
Director · Appointed 1 November 2018
British
Born July 1985 (41)
Director · Appointed 1 November 2018
British
Born July 1983 (43)
Officer history (4 former)
1 November 2018
Appointed Rowland, Georgina as Secretary
1 November 2018
Appointed Errington, Nicholas as Director
1 November 2018
Appointed Rowland, Georgina as Director
1 November 2018
Resigned Graham, John as Secretary
1 November 2018
Resigned Dow, Caroline Jane as Director
1 November 2018
Resigned Graham, John Anthony Galsworthy as Director
30 June 2013
Resigned Lindsey-Renton, Alastair as Director
17 November 2011
Appointed Lindsey-Renton, Alastair as Director
10 February 2006
Appointed Graham, John as Secretary
10 February 2006
Appointed Dow, Caroline Jane as Director
10 February 2006
Appointed Graham, John Anthony Galsworthy as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11528043
Former controllers (2)
1 November 2018
Ceased John Anthony Galsworthy Graham — Owns 25–50% of shares
1 November 2018
Ceased Caroline Jane Dow — Owns 25–50% of shares

Financials

Net Assets
£341,726
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £108,732 £136,773 £200,299 £341,726
Balance sheet detail
202520242023202220212020
Fixed Assets£1,266£1,688£2,251£3,001£817£1,127
Current Assets£513,661£477,679£387,666£396,752£210,101£223,794
Creditors (< 1 year)£177,719£153,687£182,011£203,817£74,426£116,189
Net Current Assets£340,460£197,298£135,956£107,605
Net Assets£341,726£200,299£136,773£108,732
Shareholder Funds£341,726£330,198£212,424£200,299£136,773£108,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed
10 November 2026Change of details for a person with significant control
23 October 2026Micro company accounts30 April 2026
20 February 2026Confirmation statement with no updates10 February 2026
5 November 2025Micro company accounts30 April 2025
Show all recent filings

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