Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Granger Hertzog Holdings Limited
- Incorporated
- 13 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Summit House170 Finchley RoadLondonNW3 6BP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13567290
Holdings 1
Companies where Granger Hertzog Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
8 September 2021
Ceased Granger Hertzog Ebt Trustee Limited — Owns 25–50% of shares
8 September 2021
Ceased Keith Wilson Fyfe — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Granger Hertzog Ebt Trustee Limited Owns 75–100% of shares (as a firm)
Granger Hertzog Holdings Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £7,424,169
- Cash
- £6,490
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £9,321,380 | |||
| Cash | £6,490 | £66,601 | £26,877 | £9,727 |
| Creditors (< 1 year) | £903,701 | £663,718 | £423,744 | £906,558 |
| Creditors (> 1 year) | £1,000,000 | £2,050,000 | £2,450,000 | £2,850,000 |
| Net Current Assets | (£897,211) | (£597,117) | (£396,867) | (£896,831) |
| Net Assets | £7,424,169 | £6,674,263 | £6,474,513 | £5,574,549 |
| Shareholder Funds | £7,424,169 | £6,674,263 | £6,474,513 | £5,574,549 |
Filings
Filing history not loaded yet. See it on Companies House
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