Introduction
Watch Company
H
H GRAIL HOLDINGS LIMITED
H GRAIL HOLDINGS LIMITED is an active company incorporated on 24 October 2023 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28120) and 2 other business activities. H GRAIL HOLDINGS LIMITED was registered 2 years ago.(SIC: 28120, 35110, 64209)
Status
active
Active since 2 years ago
Company No
15232709
LTD Company
Age
2 Years
Incorporated 24 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 24 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
5 Technology Park Colindeep Lane Colindale London, NW9 6BX,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SAMSA, Javayne Michael
ActiveColindeep Lane, ColindaleNW9 6BX
Born June 1971
Director
Appointed 07 Nov 2023
SAMSA, Javayne Michael
Colindeep Lane, ColindaleNW9 6BX
Born June 1971
Director
07 Nov 2023
Active
NUGENT, Harry Michael
ResignedColindeep Lane, ColindaleNW9 6BX
Born July 1965
Director
Appointed 07 Nov 2023
Resigned 27 Aug 2025
NUGENT, Harry Michael
Colindeep Lane, ColindaleNW9 6BX
Born July 1965
Director
07 Nov 2023
Resigned 27 Aug 2025
Resigned
PARMAR, Sanjay
ResignedColindeep Lane, LondonNW9 6BX
Born July 1969
Director
Appointed 24 Oct 2023
Resigned 07 Nov 2023
PARMAR, Sanjay
Colindeep Lane, LondonNW9 6BX
Born July 1969
Director
24 Oct 2023
Resigned 07 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Harry Michael Nugent
CeasedColindeep Lane, ColindaleNW9 6BX
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2023
Ceased 27 Aug 2025
Mr Harry Michael Nugent
Colindeep Lane, ColindaleNW9 6BX
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2023
Ceased 27 Aug 2025
Ceased
Mr Javayne Michael Samsa
ActiveColindeep Lane, ColindaleNW9 6BX
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2023
Mr Javayne Michael Samsa
Colindeep Lane, ColindaleNW9 6BX
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2023
Active
Colindeep Lane, LondonNW9 6BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2023
Ceased 07 Nov 2023
Grunberg & Co Management Limited
Colindeep Lane, LondonNW9 6BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2023
Ceased 07 Nov 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
28 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2023
7 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2023