# Grangehaven Limited

## Details

- **Company number:** [01199143](https://find-and-update.company-information.service.gov.uk/company/01199143)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 1975
- **Registered office:** MANAGEMENT BLOCK GLOBE MILL, BRIDGE STREET, SLAITHWAITE, HD7 5JN
- **Nature of business:** [68201](/sic/68201) Renting and operating of Housing Association real estate
- **Corporate group:** [Hartley Investment Trust Limited](/group/4437) (73 companies)



## 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 Investment Trust Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Hartley Property Trust Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Grangehaven Limited → [Hartley Investment Trust Limited](/company/01742848)




## Directors' other companies

- [GROSVENOR SECRETARIES LIMITED](/person/6776186) - corporate-secretary at [Crombie Freehold No.1 Limited](/company/06758463)
- [GROSVENOR SECRETARIES LIMITED](/person/6776186) - corporate-secretary at [Housing & Commercial Developments Limited](/company/00728033)
- [GROSVENOR SECRETARIES LIMITED](/person/6776186) - corporate-secretary at [Crombie Freehold Limited](/company/06743179)
- [GROSVENOR SECRETARIES LIMITED](/person/6776186) - corporate-secretary at [Camrecreation Ground Limited(the)](/company/00191435)
- [GROSVENOR SECRETARIES LIMITED](/person/6776186) - corporate-secretary at [Colne Valley Workshops Limited](/company/01651497)
- [GROSVENOR SECRETARIES LIMITED](/person/6776186) - corporate-secretary at [Embruville Properties Limited](/company/01050748)
- [GROSVENOR SECRETARIES LIMITED](/person/6776186) - corporate-secretary at [Wool Combers Limited](/company/00872307)
- [GROSVENOR SECRETARIES LIMITED](/person/6776186) - corporate-secretary at [Hartley Quality Residential Developments Limited](/company/05974073)
- [GROSVENOR SECRETARIES LIMITED](/person/6776186) - corporate-secretary at [I.M. No. 10 Limited.](/company/00062751)
- [GROSVENOR SECRETARIES LIMITED](/person/6776186) - corporate-secretary at [Narbourne Limited](/company/05253509)



## Companies at the same address

- [Alnor Finance Limited](/company/00835001) (00835001)
- [Alnor Supply Company Limited](/company/00926667) (00926667)
- [Ashforsham Trading Co.limited](/company/01089539) (01089539)
- [Axle Properties Limited](/company/03806533) (03806533)
- [Crombie (Conduit Street) Limited](/company/05250503) (05250503)
- [Crombie Freehold Limited](/company/06743179) (06743179)
- [Crombie Freehold No.1 Limited](/company/06758463) (06758463)
- [Crombie Limited](/company/05240181) (05240181)
- [Elmet Developments Limited](/company/09637783) (09637783)
- [Francis Willey (Synthetics) Limited](/company/00678863) (00678863)