GH

GRAINGER (OCTAVIA HILL) LIMITED

Active

Company number 05654027

Newcastle Upon Tyne · Incorporated 14 December 2005

Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE

Last updated on 1 September 2026

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2011

Company history

Previous company names

CROSSCO (918) LIMITED · 14 December 2005 – 27 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bpt Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 June 2025

Funding

2 funding rounds
22 March 2011
Shares allotted · 0 shares allotted
—
27 August 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2026 View
Legacy
Accounts
7 July 2026 View
Legacy
Other
7 July 2026 View
Legacy
Other
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Accounts With Accounts Type Full
Accounts
12 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Resolution
Resolution
22 March 2024 View
Legacy
Insolvency
22 March 2024 View
Legacy
Capital
22 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 March 2024 View
Accounts With Accounts Type Full
Accounts
15 March 2024 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Full
Accounts
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Full
Accounts
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Change Person Director Company With Change Date
Officers
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Change Person Director Company With Change Date
Officers
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Second Filing Of Director Termination With Name
Officers
28 July 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Full
Accounts
14 May 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2015 View
Accounts With Accounts Type Full
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Resolution
Resolution
14 July 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 April 2011 View
Legacy
Mortgage
18 April 2011 View
Capital Allotment Shares
Capital
7 April 2011 View
Legacy
Mortgage
31 March 2011 View
Accounts With Accounts Type Full
Accounts
23 February 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Resolution
Resolution
30 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
19 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
2 May 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Resolution
Resolution
21 January 2007 View
Resolution
Resolution
21 January 2007 View
Legacy
Mortgage
22 December 2006 View
Legacy
Annual Return
14 December 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Accounts
4 July 2006 View
Legacy
Officers
27 March 2006 View
Memorandum Articles
Incorporation
3 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Address
2 March 2006 View
Certificate Change Of Name Company
Change Of Name
27 February 2006 View
Incorporation Company
Incorporation
14 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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