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Companies House/Bishop'S Stortford/Company profile

GRANT, BARNETT HOLDINGS LIMITED

Active
04108513·incorporated 2000-11-15

GRANT, BARNETT HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 November 2000 at Companies House (number 04108513; OpenRegistry canonical ID GB-04108513-grant-barnett-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,159 active companies registered in Bishop'S Stortford, Hertfordshire (postcode CM23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-15
Registered Address
WATERFRONT HOUSE, 55-61 SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AL
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of GRANT, BARNETT HOLDINGS LIMITED

Shareholders

Look up shareholders of GRANT, BARNETT HOLDINGS LIMITED

Financials

Check financials of GRANT, BARNETT HOLDINGS LIMITED

Filings

Check filing history of GRANT, BARNETT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

GRANT, BARNETT HOLDINGS LIMITED has 1 person with significant control on file:

  • Grant Barnett Assets Ltd (United Kingdom reg. 15857481). Notified 2024-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Peter Anthony Hewitt born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Sydney Thomas born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Paul Steven Thomas born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cwt Enterprise Ltd. Notified 2024-09-18. Ceased 2026-01-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bishop'S Stortford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04108513.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.