opendata.bot
Company number
13169320

GRAINGER HUB LIMITED

Officer · GIFFORD, Philip David and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRAINGER HUB LIMITED
Company number
13169320
Registered office
FLOOR 3, MAYBROOK HOUSE, 27 GRAINGER STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 5JE, UNITED KINGDOM · 102 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 February 2021
Status
Active
Age
5 years
Previous names
FLOE LIMITED (to 24 Jan 2025)
Nature of business (SIC)
64204 — Activities of distribution holding companies · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
26 May 2027
Confirmation statement — last
12 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

GIFFORD, Philip David
director
Appointed 02/03/2022
Active
SIMMONS, John Gary
director
Appointed 02/03/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Hamish Alasdair Rutherford
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/02/2021
Mr John Gary Simmons
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/03/2022
Mr Philip David Gifford
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/03/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Gary Simmons
born 03/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 02/03/2022 Controls 4 companies
Mr Philip David Gifford
born 05/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 02/03/2022 Controls 8 companies
Mr Hamish Alasdair Rutherford
born 03/1992 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/11/2024 Controls 3 companies

Serving officers

GIFFORD, Philip David
director Appointed 02/03/2022
SIMMONS, John Gary
director Appointed 02/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/01/2025 Registered name changed FLOE LIMITED GRAINGER HUB LIMITED
29/11/2024 Person with significant control ceased Mr Hamish Alasdair Rutherford —
29/11/2024 Director resigned RUTHERFORD, Hamish Alasdair —
18/05/2023 Corporate-secretary resigned HITHRIVE LTD —
02/03/2022 Person with significant control added — Mr Philip David Gifford
02/03/2022 Person with significant control added — Mr John Gary Simmons
02/03/2022 Corporate-secretary appointed — HITHRIVE LTD
02/03/2022 Director appointed — SIMMONS, John Gary
02/03/2022 Director appointed — GIFFORD, Philip David
01/02/2021 Person with significant control added — Mr Hamish Alasdair Rutherford
01/02/2021 Director appointed — RUTHERFORD, Hamish Alasdair

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -149 -19
Net assets -149 -19
Employees (avg) 2
▼ 33.3%
 3

Documents for GRAINGER HUB LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Grainger Hub Limited — NE1 5JE
Tier 1 · renews 10/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GRAINGER HUB LIMITED?▾
According to the official registry, the company number of GRAINGER HUB LIMITED is 13169320.
Where is GRAINGER HUB LIMITED registered?▾
The registered office is FLOOR 3, MAYBROOK HOUSE, 27 GRAINGER STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 5JE, UNITED KINGDOM.
Who runs GRAINGER HUB LIMITED?▾
GIFFORD, Philip David is listed among the officers of GRAINGER HUB LIMITED.
What is the SIC code of GRAINGER HUB LIMITED?▾
The nature of business is recorded under SIC code 64204 — Activities of distribution holding companies, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls GRAINGER HUB LIMITED?▾
Mr Hamish Alasdair Rutherford is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GRAINGER HUB LIMITED due?▾
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About GRAINGER HUB LIMITED (13169320)

GRAINGER HUB LIMITED is a private limited company incorporated on 1 February 2021 and registered in the United Kingdom under company number 13169320. Its registered office is at FLOOR 3, MAYBROOK HOUSE, 27 GRAINGER STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 5JE, UNITED KINGDOM. The recorded nature of business is activities of distribution holding companies (SIC 64204). The company is currently active , with statutory accounts last made up to 28 February 2025. 4 active officers are on record , and the person with significant control is Mr Hamish Alasdair Rutherford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

13783155 — FLOE NEWCASTLE LTD

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