GRICHAN LIMITED - MARTIN HUSSINGTREE


Company Profile Company Filings

Overview

GRICHAN LIMITED is a Private Limited Company from MARTIN HUSSINGTREE and has the status: Active.
GRICHAN LIMITED was incorporated 17 years ago on 27/04/2007 and has the registered number: 06230187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRICHAN LIMITED - MARTIN HUSSINGTREE

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE HAY BARN 4 ELGAR COURT
MARTIN HUSSINGTREE
WORCESTERSHIRE
WR3 8TY

This Company Originates in : United Kingdom
Previous trading names include:
AWA 123 LIMITED (until 13/06/2007)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HEWITT Aug 1970 British Director 2007-05-23 CURRENT
MRS SUSAN HEWITT Dec 1961 Secretary 2007-05-23 CURRENT
MRS JOANNA WEBB Jul 1971 British Director 2007-04-27 UNTIL 2007-05-24 RESIGNED
MR MARTIN BENJAMIN GAMMON Feb 1956 British Director 2016-09-22 UNTIL 2021-03-12 RESIGNED
MR RALPH ENGLISH Aug 1959 British Director 2009-02-01 UNTIL 2020-10-12 RESIGNED
MICHAEL WEBB Secretary 2007-04-27 UNTIL 2007-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grichan Holdings Limited 2020-10-09 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard Hewitt 2016-04-06 - 2020-10-09 8/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Susan Hewitt 2016-04-06 - 2020-10-09 12/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Debra Lee English 2016-04-06 - 2020-10-09 12/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ralph John English 2016-04-06 - 2020-09-09 8/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Grichan Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £1,278 Cash £3,854 equity
Grichan Limited - Accounts to registrar (filleted) - small 18.2 2022-12-16 31-03-2022 £5,196 Cash £3,080 equity
Grichan Limited - Accounts to registrar (filleted) - small 18.2 2021-11-19 31-03-2021 £156,630 Cash £87,190 equity
Grichan Limited - Accounts to registrar (filleted) - small 18.2 2020-05-20 31-03-2020 £62,449 Cash £38,421 equity
Grichan Limited - Accounts to registrar (filleted) - small 18.2 2019-05-29 31-01-2019 £26,255 Cash £21,461 equity
Grichan Limited - Accounts to registrar (filleted) - small 18.1 2018-10-26 31-01-2018 £95,202 Cash £154,751 equity
Grichan Limited - Accounts to registrar - small 17.1.1 2017-06-24 31-01-2017 £39,226 Cash £34,408 equity
Grichan Limited - Abbreviated accounts 16.1 2016-10-11 31-01-2016 £50,631 Cash £771 equity
Grichan Limited - Limited company - abbreviated - 11.9 2015-11-03 31-01-2015 £78,573 Cash £11,940 equity
Grichan Limited - Limited company - abbreviated - 11.0.0 2014-11-04 31-01-2014 £46,043 Cash £11,466 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILL HOUSE (ELGAR COURT) MANAGEMENT COMPANY LIMITED WORCESTER Active DORMANT 98000 - Residents property management
GRICHAN HOLDINGS LIMITED WORCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GRICHAN WHITESTONE PARTNERSHIP LIMITED MARTIN HUSSINGTREE UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
WHITESTONE RESOURCING LIMITED MARTIN HUSSINGTREE UNITED KINGDOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
FOREVER AND ALWAYS LIMITED WORCESTER ENGLAND Active NO ACCOUNTS FILED 88910 - Child day-care activities