Introduction
Watch Company
G
GRANARY MEDIA HOLDINGS LIMITED
GRANARY MEDIA HOLDINGS LIMITED is an active company incorporated on 9 December 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRANARY MEDIA HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16126778
LTD Company
Age
1 Years
Incorporated 9 December 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 9 September 2026
Period: 9 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
HUK 151 LIMITED
From: 9 December 2024To: 28 January 2025
Address
84 Grosvenor Street London, W1K 3JZ,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BARRETT, David Michael
ActiveGrosvenor Street, LondonW1K 3JZ
Born January 1968
Director
Appointed 30 Jan 2025
BARRETT, David Michael
Grosvenor Street, LondonW1K 3JZ
Born January 1968
Director
30 Jan 2025
Active
EMMOTT, Christopher William
ActiveGrosvenor Street, LondonW1K 3JZ
Born April 1977
Director
Appointed 30 Jan 2025
EMMOTT, Christopher William
Grosvenor Street, LondonW1K 3JZ
Born April 1977
Director
30 Jan 2025
Active
FOSTER, Henry William
ActiveGrosvenor Street, LondonW1K 3JZ
Born May 1979
Director
Appointed 09 Dec 2024
FOSTER, Henry William
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
09 Dec 2024
Active
KANJEE, Simon
ActiveGrosvenor Street, LondonW1K 3JZ
Born January 1967
Director
Appointed 30 Jan 2025
KANJEE, Simon
Grosvenor Street, LondonW1K 3JZ
Born January 1967
Director
30 Jan 2025
Active
MC GOWAN, Paul Patrick
ActiveGrosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 09 Dec 2024
MC GOWAN, Paul Patrick
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
09 Dec 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hssci Limited
ActiveGrosvenor Street, LondonW1K 3JZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2025
Hssci Limited
Grosvenor Street, LondonW1K 3JZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2025
Active
Hilco London Limited
CeasedGrosvenor Street, LondonW1K 3JZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2024
Ceased 02 Sept 2025
Hilco London Limited
Grosvenor Street, LondonW1K 3JZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2024
Ceased 02 Sept 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
1 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2025
30 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2025
30 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2025
26 February 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 February 2025
14 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2025
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2025
28 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 January 2025