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GRANGER HERTZOG LIMITED

Active
04949555·incorporated 2003-10-31

GRANGER HERTZOG LIMITED is an active UK private limited company, incorporated on 31 October 2003 at Companies House (number 04949555; OpenRegistry canonical ID GB-04949555-granger-hertzog-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-31
Registered Address
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GRANGER HERTZOG LIMITED

Filings

Check filing history of GRANGER HERTZOG LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRANGER HERTZOG LIMITED has 1 person with significant control on file:

  • Granger Hertzog Holdings Limited (England reg. 13507769). Notified 2021-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Careen Hertzog born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Karen Granger born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04949555.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.