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Grainger Housing & Developments Limited
Adresa
Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
VAT ID (DIČ) no VAT ID available
Company No. 02018842 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Hatch Warren 1992 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gip Limited Status: Active Notified: 06/04/2016 Companies House Number: 00884274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Fitzgerald, Sapna Bedi Saint James Boulevard, Newcastle Upon Tyne Status: Active Notified: 30/09/2024 Role: Secretary
    Fitzgerald, Sapna Bedi Saint James Boulevard, Newcastle Upon Tyne Status: Active Notified: 30/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Flynn, Richard Newcastle Upon Tyne, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 08/1976 Occupation: Property Litigator Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, Helen Christine Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/12/2015 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hudson, Robert Jan Saint James Boulevard, Newcastle Upon Tyne Status: Active Notified: 29/10/2021 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pattinson, Eliza Newcastle Upon Tyne, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghin, Adam Newcastle, United Kingdom Status: Ceased Notified: 30/09/2016 Ceased: 27/09/2024 Date of Birth: 02/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghin, Adam Newcastle, United Kingdom Status: Ceased Notified: 04/03/2016 Ceased: 27/09/2024 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB Grainger Homes (Gateshead) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05651808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Grainger Seven Sisters Limited Status: Active Notified: 06/04/2016 Companies House Number: 06111428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Helical Grainger (Holdings) Limited Status: Active Notified: 25/05/2017 Companies House Number: 10790176 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Derwent Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2023 Companies House Number: 01899218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grainger Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2023 Companies House Number: 04125751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grainger Land & Regeneration Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2023 Companies House Number: 05245541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Grainger Newbury Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2023 Companies House Number: 03904336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grainger Trust Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2023 Companies House Number: 04630928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB West Waterlooville Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2023 Companies House Number: 03047254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •