# Granger Hertzog Holdings Limited

## Details

- **Company number:** [13507769](https://find-and-update.company-information.service.gov.uk/company/13507769)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2021
- **Registered office:** SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Granger Hertzog Ebt Trustee Limited](/group/101082) (3 companies)



## 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 |



## Owned by

Granger Hertzog Holdings Limited → [Granger Hertzog Ebt Trustee Limited](/company/13567290) → [Granger Hertzog Limited](/company/04949555)



## Controls

- [Granger Hertzog Limited](/company/04949555) (04949555)




## Registered address

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