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Company number
13507769

GRANGER HERTZOG HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
GRANGER HERTZOG HOLDINGS LIMITED
Company number
13507769
Registered office
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP, ENGLAND
Company type
Private Limited Company
Incorporated on
13 July 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
29 Jul 2027
Confirmation statement — last
15 Jul 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.

People with significant control

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

Granger Hertzog Ebt Trustee Limited
Notified 08/09/2021
Granger Hertzog Ebt Trustee Limited
Notified 19/07/2023
Mr Keith Wilson Fyfe
Notified 13/07/2021

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

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 19/07/2023 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 08/09/2021 Controls 2 companies
Mr Keith Wilson Fyfe
born 05/1961 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/07/2023 Person with significant control added Granger Hertzog Ebt Trustee Limited
08/09/2021 Person with significant control ceased Mr Keith Wilson Fyfe
08/09/2021 Person with significant control ceased Granger Hertzog Ebt Trustee Limited
08/09/2021 Person with significant control added Granger Hertzog Ebt Trustee Limited
13/07/2021 Person with significant control added Mr Keith Wilson Fyfe

Documents for GRANGER HERTZOG HOLDINGS LIMITED

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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.

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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.

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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

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/13507769
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Read the API docs

Frequently asked questions

What is the company number of GRANGER HERTZOG HOLDINGS LIMITED?
According to the official registry, the company number of GRANGER HERTZOG HOLDINGS LIMITED is 13507769.
Where is GRANGER HERTZOG HOLDINGS LIMITED registered?
The registered office is SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP, ENGLAND.
What is the SIC code of GRANGER HERTZOG HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls GRANGER HERTZOG HOLDINGS LIMITED?
Granger Hertzog Ebt Trustee Limited is recorded as a person with significant control.
When are the next accounts of GRANGER HERTZOG HOLDINGS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About GRANGER HERTZOG HOLDINGS LIMITED (13507769)

GRANGER HERTZOG HOLDINGS LIMITED is a private limited company incorporated on 13 July 2021 and registered in the United Kingdom under company number 13507769. Its registered office is at SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Granger Hertzog Ebt Trustee Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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