Grangehaven Limited
- Company number
- 01199143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 1975
- Nature of business
- Renting and operating of Housing Association real estate
- Corporate group
- Hartley Investment Trust Limited (73 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENBY, Nigel Anthony | Secretary | - | 29 Apr 1993 |
| HAIGH, Claire Louise | Secretary | 29 Apr 1993 | 22 Dec 1995 |
| CHAMBERS, Linda Ruth | Secretary | 22 Dec 1995 | 30 Sep 1997 |
| TOPPING, William | Director | - | 2 Oct 1997 |
| DWYER, Richard Geoffrey | Director | - | 1 Aug 2001 |
| MURRAY, Allan Moreland | Director | 2 Oct 1997 | 1 Aug 2001 |
| I M SECRETARIES LIMITED | Corporate-Secretary | 30 Sep 1997 | 28 May 2004 |
| I M SECRETARIES LIMITED | Corporate-Director | 1 Aug 2001 | 6 Aug 2004 |
| SMITH, Christopher Stephen | Director | 27 Sep 2010 | 10 Apr 2014 |
| O'CONNOR, Janet Caroline | Director | 10 Apr 2014 | 11 Sep 2018 |
| LEWIS, Alan James | Director | 11 Sep 2018 | |
| GROSVENOR SECRETARIES LIMITED | Corporate-Secretary | 28 May 2004 | |
| I M DIRECTORS LIMITED | Corporate-Director | 1 Aug 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hartley Property Trust Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Hartley Investment Trust Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Grangehaven Limited → Hartley Investment Trust Limited
Directors’ other companies
- GROSVENOR SECRETARIES LIMITED - Corporate-Secretary at Crombie Freehold No.1 Limited
- GROSVENOR SECRETARIES LIMITED - Corporate-Secretary at Housing & Commercial Developments Limited
- GROSVENOR SECRETARIES LIMITED - Corporate-Secretary at Wool Combers Limited
- GROSVENOR SECRETARIES LIMITED - Corporate-Secretary at Camrecreation Ground Limited(the)
- GROSVENOR SECRETARIES LIMITED - Corporate-Secretary at Colne Valley Workshops Limited
- GROSVENOR SECRETARIES LIMITED - Corporate-Secretary at Embruville Properties Limited
- GROSVENOR SECRETARIES LIMITED - Corporate-Secretary at Hartley Quality Residential Developments Limited
- GROSVENOR SECRETARIES LIMITED - Corporate-Secretary at Crombie Freehold Limited
- GROSVENOR SECRETARIES LIMITED - Corporate-Secretary at I.M. No. 10 Limited.
- GROSVENOR SECRETARIES LIMITED - Corporate-Secretary at Narbourne Limited
Companies at the same address
- Alnor Finance Limited (00835001)
- Alnor Supply Company Limited (00926667)
- Ashforsham Trading Co.limited (01089539)
- Axle Properties Limited (03806533)
- Crombie (Conduit Street) Limited (05250503)
- Crombie Freehold Limited (06743179)
- Crombie Freehold No.1 Limited (06758463)
- Crombie Limited (05240181)
- Elmet Developments Limited (09637783)
- Francis Willey (Synthetics) Limited (00678863)