Granger Hertzog Holdings Limited
- Company number
- 13507769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Granger Hertzog Ebt Trustee Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANGER, Karen | Director | 13 Jul 2021 | |
| HERTZOG, Careen Anna | Director | 13 Jul 2021 | |
| FORSTER, Amelia May | Director | 13 Jul 2021 | |
| FYFE, Keith Wilson | Director | 13 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Granger Hertzog Ebt Trustee Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Sep 2021 | 8 Sep 2021 |
| Mr Keith Wilson Fyfe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2021 | 8 Sep 2021 |
| Granger Hertzog Ebt Trustee Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £7,424,169 | £6,490 | 0 |
| 30 Apr 2024 | £6,674,263 | £66,601 | 5 |
| 30 Apr 2023 | £6,474,513 | £26,877 | 5 |
| 30 Apr 2022 | £5,574,549 | £9,727 | 5 |
Connections
Owned by
Granger Hertzog Holdings Limited → Granger Hertzog Ebt Trustee Limited → Granger Hertzog Limited
Controls
- Granger Hertzog Limited (04949555)
Directors’ other companies
- FORSTER, Amelia May - Director at Granger Hertzog Ebt Trustee Limited
- HERTZOG, Careen Anna - Director at Granger Hertzog Ebt Trustee Limited
Registered address
557 companies are registered at this address - likely a registration agent.