Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Grandine Ltd
- Incorporated
- 16 November 2012 (13 years)
- Previously known as
- HRM199 Ltd (until 10 February 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209) Artistic creation (90030)
- Directors
- Owned by
- Gaia Fugazza
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit B2419 Wick LaneLondonE3 2PW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 May 2017
Italian
Born August 1985 (41)
Officer history (3 former)
17 July 2024
17 July 2024
31 October 2021
16 May 2017
6 April 2016
16 November 2012
16 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian,British
Born August 1985 (41)
Former controllers (1)
9 February 2025
Ceased Haroon Mirza — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £114,505
- Cash
- £9,567
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £515,588 | £515,588 | £515,588 | £525,469 | £538,967 | £539,379 | |
| Current Assets | £16,243 | £9,218 | £28,382 | £94,860 | £112,103 | £49,570 | |
| Debtors | £639 | £0 | £7,404 | £21,645 | |||
| Cash | £9,567 | £3,181 | £14,941 | £67,178 | £105,665 | £182 | |
| Creditors (< 1 year) | £417,326 | £403,428 | £272,114 | £294,579 | £325,715 | £455,859 | £308,764 |
| Creditors (> 1 year) | £76,560 | £66,620 | £79,957 | £0 | £166,080 | ||
| Net Current Assets | (£401,083) | (£394,210) | (£243,732) | (£230,855) | (£343,756) | (£259,194) | |
| Net Assets | £114,505 | £121,378 | £195,296 | £214,657 | £195,211 | £114,105 | |
| Shareholder Funds | £195,296 | £214,657 | £195,211 | £114,105 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Satisfaction of a charge in full | |||
| 5 March 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 7 January 2026 | Total exemption full accounts | 30 November 2025 | ||
| 1 September 2025 | Change of details for a person with significant control | |||
| 29 August 2025 | Change of details for a person with significant control |
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