Ltd Facts The UK company register, as filed

Register entry · No. 04035681

GRANTCHESTER HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 Jul 2000

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jul 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, ENGLAND, W1H 5BX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    29 Jun 2027
    Last made up to
    15 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GRANTCHESTER HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 33, with past →

NameRoleAppointedResignedBornNationality · lives in
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate secretary 23 Sep 2011 — —
Richard Geoffrey Shaw Director 28 Apr 2023 — November 1973 British · United Kingdom
Joshua Michael Warren Director 31 May 2023 — February 1986 British · United Kingdom
Richard Cameron Sharp Director 27 Jul 2023 — October 1975 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hammerson Plc company · 360632 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRANTCHESTER HOLDINGS LIMITED still trading?

The register shows GRANTCHESTER HOLDINGS LIMITED as active.

What does GRANTCHESTER HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was GRANTCHESTER HOLDINGS LIMITED set up?

It was incorporated on 18 July 2000.

When are GRANTCHESTER HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is GRANTCHESTER HOLDINGS LIMITED's next confirmation statement due?

By 29 June 2027.

Who runs GRANTCHESTER HOLDINGS LIMITED?

GRANTCHESTER HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 04254431 MAMA & COMPANY LIMITED Active Private Limited Company Inc. 18 Jul 2001 70100 · Activities of head offices
  2. 04253479 BORG VENTURES LIMITED Active Private Limited Company Inc. 17 Jul 2001 70100 · Activities of head offices
  3. 04254207 THE HAMILTON-DAVIES GROUP LIMITED Active Private Limited Company Inc. 17 Jul 2001 70100 · Activities of head offices
  4. 04253203 ANSADOR HOLDINGS LIMITED Active Private Limited Company Inc. 16 Jul 2001 70100 · Activities of head offices
  5. 04252487 ASHLEIGH PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 16 Jul 2001 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House