GOLDEN GRANGE LTD - HITCHIN


Company Profile Company Filings

Overview

GOLDEN GRANGE LTD is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
GOLDEN GRANGE LTD was incorporated 5 years ago on 12/02/2019 and has the registered number: 11822765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

GOLDEN GRANGE LTD - HITCHIN

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE PUMP HOUSE
HITCHIN
SG4 8LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID NEAGLE STUART ROBERTSON Aug 1967 British Director 2019-02-12 CURRENT
MR JOHN FRANCIS HARDBATTLE Oct 1948 British Director 2022-07-11 CURRENT
SALES DIRECTOR JOHN KEMP BOURNE Dec 1969 British Director 2020-02-01 UNTIL 2021-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adaptogenics Limited 2022-02-10 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John Bourne 2021-02-16 - 2021-10-29 12/1969 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Neagle Stuart Robertson 2019-02-12 - 2022-02-10 8/1967 Chester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GOLDEN_GRANGE_LTD - Accounts 2023-11-18 28-02-2023 £9,143 Cash £182,388 equity
GOLDEN_GRANGE_LTD - Accounts 2022-07-23 28-02-2022 £96,857 Cash £266,179 equity
GOLDEN_GRANGE_LTD - Accounts 2021-05-06 28-02-2021 £99,241 Cash
GOLDEN GRANGE LTD 2020-07-09 29-02-2020 £5,186 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAPTOGENICS LIMITED HITCHIN ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.