Grainger (Hallsville Block D1) Limited

Active12170837 Private limited company
Incorporated
22 August 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Fitzgerald, Sapna Bedi
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2024
British
Born May 1974 (52)
Director · Appointed 15 November 2021
British
Born July 1973 (53)
Director · Appointed 4 May 2021
British
Born December 1967 (58)
Director · Appointed 22 August 2019
British
Born May 1959 (67)
Officer history (5 former)
27 February 2026
Resigned Clark, Steven Ross as Director
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Director
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Secretary
27 September 2024
Resigned Mcghin, Adam as Director
27 September 2024
Resigned Mcghin, Adam as Secretary
25 March 2022
Appointed Clark, Steven Ross as Director
26 November 2021
Resigned Saunderson, Andrew Philip as Director
15 November 2021
Appointed Hudson, Robert Jan as Director
4 May 2021
Appointed Keaveney, Michael Paul as Director
26 April 2021
Resigned Simms, Vanessa Kate as Director
22 August 2019
Appointed Saunderson, Andrew Philip as Director
22 August 2019
Appointed Mcghin, Adam as Secretary
22 August 2019
Appointed Simms, Vanessa Kate as Director
22 August 2019
Appointed Mcghin, Adam as Director
22 August 2019
Appointed Gordon, Helen Christine as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05789357

Holdings 1

Companies where Grainger (Hallsville Block D1) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Other filing
6 June 2026Other filing
6 June 2026Accounts filing
6 June 2026Audit exemption subsidiary accounts30 September 2025
10 March 2026Termination of appointment of a director
Show all recent filings

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