# Grant Family Holdings Limited

## Details

- **Company number:** [09657170](https://find-and-update.company-information.service.gov.uk/company/09657170)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2015
- **Registered office:** 325-327 OLDFIELD LANE NORTH, GREENFORD, UB6 0FX
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Katy Rachel | director | 7 Sep 2022 |  |
| GRANT, Benjamin Paul | director | 9 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Estate Of Mr Roger Lloyd Jamie Grant (Dec'D) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 May 2019 |
| Mrs Victoria Sharon Grant | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 May 2019 | 29 Nov 2019 |
| Rlj Grant, Kr Grant & Bp Grant As Executors Of Vs Grant | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Nov 2019 | 9 Apr 2021 |
| The Estate Of Mr Roger Lloyd Jamie Grant (Dec'D) | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 9 Apr 2021 |  |
| Mr Benjamin Paul Grant | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 18 Mar 2021 |  |
| Mr David Howard Nelson | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 18 Mar 2021 |  |
| Ms Katy Rachel Grant | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 18 Mar 2021 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £1,191,426 | 0 |
| 30 Sep 2024 | £1,752,476 | 3 |
| 30 Sep 2023 | £1,960,739 | 2 |
| 30 Sep 2022 | £486,178 | 2 |
| 30 Sep 2021 | £131,632 | 2 |
| 30 Sep 2020 | £233,457 | 3 |
| 30 Sep 2019 | £47,995 | 3 |
| 30 Sep 2018 | £12,542 | - |




## Controls

- [Grant Properties Limited](/company/07218375) (07218375)
- [The Honey Factory Limited](/company/09643822) (09643822)



## Directors' other companies

- [GRANT, Benjamin Paul](/person/5544838) - director at [Ashland Properties Limited](/company/03811824)
- [GRANT, Katy Rachel](/person/5544795) - director at [Grant Properties Limited](/company/07218375)



## Registered address

367 companies are registered at this address - likely a registration agent.