Granger Hertzog Limited
- Company number
- 04949555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2003
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Granger Hertzog Limited (3 companies)
Registered office
Previous names
- The Dresser Limited (until 2 Apr 2004)
- Wacky Designers Limited (until 23 Feb 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FYFE, Keith Wilson | Director | 8 Sep 2021 | |
| FORSTER, Amelia May | Director | 8 Sep 2021 | |
| HERTZOG, Careen Anna | Director | 12 Feb 2004 | |
| GRANGER, Karen | Director | 12 Feb 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Granger Hertzog Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2021 | |
| Careen Hertzog | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Sep 2021 |
| Karen Granger | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £867,186 | 42 |
| 30 Apr 2024 | £1,337,301 | £567,727 | 44 |
| 30 Apr 2023 | £1,268,741 | £688,465 | 39 |
| 30 Apr 2022 | £1,532,593 | £946,464 | 34 |
| 30 Apr 2021 | £2,537,667 | £1,699,697 | 27 |
| 30 Apr 2020 | - | £842,983 | 32 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | £229,851 | £138,884 | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
Granger Hertzog Limited → Granger Hertzog Holdings Limited → Granger Hertzog Ebt Trustee Limited
Controls
- Granger Hertzog Ebt Trustee Limited (13567290)
Directors’ other companies
- FORSTER, Amelia May - Director at Granger Hertzog Holdings Limited
- FYFE, Keith Wilson - Director at Granger Hertzog Holdings Limited
- GRANGER, Karen - Director at Granger Hertzog Holdings Limited
- HERTZOG, Careen Anna - Director at Granger Hertzog Holdings Limited
Registered address
403 companies are registered at this address - likely a registration agent.