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GRANTHORNE HOLDINGS LIMITED

Active
09451220·incorporated 2015-02-20

GRANTHORNE HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 February 2015 at Companies House (number 09451220; OpenRegistry canonical ID GB-09451220-granthorne-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-20
Registered Address
BEHEGAN LYNES BANK CHAMBERS, BROOK STREET BISHOPS WALTHAM, SOUTHAMPTON, SO32 1AX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

GRANTHORNE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Martin James Hawthorne born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jennifer Beattie Grant born 1959 resident in United Kingdom, British national. Notified 2025-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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