Introduction
Watch Company
H
HERNANDO GRENADA LIMITED
HERNANDO GRENADA LIMITED is an active company incorporated on 1 July 2013 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HERNANDO GRENADA LIMITED was registered 12 years ago.(SIC: 74990)
Status
active
Active since 12 years ago
Company No
08590135
LTD Company
Age
12 Years
Incorporated 1 July 2013
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
York Eco Business Centre (Office 12) Amy Johnson Way York, YO30 4AG,
Previous Addresses
Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England
From: 3 July 2017To: 11 July 2019
Regency House Westminster Place York Business Park York YO26 6RW
From: 1 July 2013To: 3 July 2017
8 key events • 2013 - 2019
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Left
Jan 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Corporate Director Company With ...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
TURNER LITTLE COMPANY SECRETARIES LIMITED
ActiveAmy Johnson Way, YorkYO30 4TN
Corporate secretary
Appointed 01 Jul 2013
TURNER LITTLE COMPANY SECRETARIES LIMITED
Amy Johnson Way, YorkYO30 4TN
Corporate secretary
01 Jul 2013
Active
TURNER, James Douglas
ActiveAmy Johnson Way, YorkYO30 4AG
Born December 1975
Director
Appointed 13 Oct 2015
TURNER, James Douglas
Amy Johnson Way, YorkYO30 4AG
Born December 1975
Director
13 Oct 2015
Active
TURNER LITTLE COMPANY NOMINEES LIMITED
ActiveAmy Johnson Way, YorkYO30 4AG
Corporate director
Appointed 05 Aug 2015
TURNER LITTLE COMPANY NOMINEES LIMITED
Amy Johnson Way, YorkYO30 4AG
Corporate director
05 Aug 2015
Active
ALLAN, Robin, Mr.
ResignedWestminster Place, YorkYO26 6RW
Born September 1988
Director
Appointed 15 Jan 2015
Resigned 13 Oct 2015
ALLAN, Robin, Mr.
Westminster Place, YorkYO26 6RW
Born September 1988
Director
15 Jan 2015
Resigned 13 Oct 2015
Resigned
NICHOLSON, Robert Frank
ResignedWestminster Place, YorkYO26 6RW
Born November 1983
Director
Appointed 01 Jul 2013
Resigned 15 Jan 2015
NICHOLSON, Robert Frank
Westminster Place, YorkYO26 6RW
Born November 1983
Director
01 Jul 2013
Resigned 15 Jan 2015
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr James Douglas Turner
CeasedPioneer Business Park, Amy Johnson Way, YorkYO30 4TN
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016
Ceased 01 Jul 2019
Mr James Douglas Turner
Pioneer Business Park, Amy Johnson Way, YorkYO30 4TN
Born December 1975
Ownership of shares 25 to 50 percent as firm
06 Apr 2016
Ceased 01 Jul 2019
Ceased
Mr Granville John Turner
CeasedPioneer Business Park, Amy Johnson Way, YorkYO30 4TN
Born May 1945
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016
Ceased 01 Jul 2019
Mr Granville John Turner
Pioneer Business Park, Amy Johnson Way, YorkYO30 4TN
Born May 1945
Ownership of shares 25 to 50 percent as firm
06 Apr 2016
Ceased 01 Jul 2019
Ceased
Amy Johnson Way, YorkYO30 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Turner Little Company Nominees Limited
Amy Johnson Way, YorkYO30 4AG
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
11 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2019
11 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2019
11 July 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 July 2019
1 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2019
1 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2019
2 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2018
2 July 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 July 2018
2 July 2018
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 July 2018
3 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2015
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2015