OpenRegistry
Companies House/Bicester/Company profile

GRAVEN HILL VILLAGE HOLDINGS LIMITED

Active
09102490·incorporated 2014-06-25

GRAVEN HILL VILLAGE HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 June 2014 at Companies House (number 09102490; OpenRegistry canonical ID GB-09102490-graven-hill-village-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 4,411 active companies registered in Bicester (postcode OX25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-25
Registered Address
GRAVEN HILL SITE OFFICE BUILDING E25, GRAVEN HILL ROAD, BICESTER, OX25 2BF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of GRAVEN HILL VILLAGE HOLDINGS LIMITED

Shareholders

Look up shareholders of GRAVEN HILL VILLAGE HOLDINGS LIMITED

Financials

Check financials of GRAVEN HILL VILLAGE HOLDINGS LIMITED

Filings

Check filing history of GRAVEN HILL VILLAGE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRAVEN HILL VILLAGE HOLDINGS LIMITED has 1 person with significant control on file:

  • Cherwell District Council. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

9 historical PSC records have ceased:

  • Cllr, Lt Col Timothy Thomas Hallchurch (Mbe) born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-07.
    • Has significant influence or control
  • Mr Nigel John Morris born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-07.
    • Has significant influence or control
  • Mr Maldwyn Hedd Vaughan-Evans born 1984 resident in United Kingdom, British national. Notified 2017-04-27. Ceased 2019-04-01.
    • Has significant influence or control
  • Mr David Leonard Hughes born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-07.
    • Has significant influence or control
  • Mr Adrian David Unitt born 1963 resident in United Kingdom, British national. Notified 2017-08-09. Ceased 2017-09-26.
    • Has significant influence or control
  • Miss Karen Curtin born 1974 resident in United Kingdom, British national. Notified 2018-03-21. Ceased 2019-03-31.
    • Has significant influence or control
  • Mr Nicholas Patrick Turner born 1962 resident in England, English national. Notified 2018-07-26. Ceased 2018-12-07.
    • Has significant influence or control
  • Mr Ian Corkin born 1963 resident in United Kingdom, British national. Notified 2019-04-01. Ceased 2019-04-01.
    • Has significant influence or control
  • (unnamed). Notified 2016-04-06. Ceased 2016-04-07.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Bicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09102490.

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