GRANT, BARNETT HOLDINGS LIMITED

Company summary

Company number: 04108513
Status: ACTIVE
Incorporated / age: 15 November 200025 years
Registered office: Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, CM23 3AL
Accounts due: 30 September 2027
Confirmation statement due: 18 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 19:02 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, CM23 3AL
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Paul Steven ACTIVE	Director	04 May 2004		England	May 1973	Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, CM23 3AL
HEWITT, Peter Anthony RESIGNED	Secretary	30 Apr 2007	10 Jan 2017			Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, CM23 3AL
MICHAELSON, Joseph Martin RESIGNED	Secretary	16 Nov 2000	30 Apr 2007			58 Cheyne Walk, Grange Park, London, N21 1DE
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	15 Nov 2000	16 Nov 2000			Victoria House, 64 Paul Street, London, EC2A 4NG
HEWITT, Peter Anthony RESIGNED	Director	16 Nov 2000	10 Jan 2017	United Kingdom	March 1962	Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, CM23 3AL
MICHAELSON, Joseph Martin RESIGNED	Director	16 Nov 2000	30 Apr 2007		August 1940	58 Cheyne Walk, Grange Park, London, N21 1DE
THOMAS, David Brian RESIGNED	Director	16 Nov 2000	31 Dec 2005	England	March 1946	Sea House, North Foreland Avenue, Broadstairs, Kent, CT10 3QT
THOMAS, William Sydney RESIGNED	Director	04 May 2004	20 Jan 2025	England	July 1977	Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, CM23 3AL
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	15 Nov 2000	16 Nov 2000			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	15 Nov 2000	16 Nov 2000			Victoria House, 64 Paul Street, London, EC2A 4NG

THOMAS, Paul Steven ACTIVE
Role: Director
Appointed on: 04 May 2004
Country of Residence: England
Date of birth: May 1973
Address: Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, CM23 3AL

HEWITT, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 30 Apr 2007
Resigned on: 10 Jan 2017
Address: Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, CM23 3AL

HEWITT, Peter Anthony RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 10 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, CM23 3AL

THOMAS, William Sydney RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 20 Jan 2025
Country of Residence: England
Date of birth: July 1977
Address: Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, CM23 3AL

Created	Status	Filings
18 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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