Grainrent Limited

02721562

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

L C P HOUSE, KINGSWINFORD, DY6 7NA

Incorporated 09/06/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Caspar Macdonald-Hall

director · Since 16/06/1992

CO DIRECTOR

BRITISH · ENGLAND

Also on 72 other boards

Mr Daniel Arthur O'Keefe

director · Since 28/05/2013

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Sebastian Sam Macdonald-Hall

director · Since 11/10/2013

DIRECTOR

BRITISH · ENGLAND

Also on 50 other boards

Mr Joseph Edward O'Keefe

director · Since 03/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Kevin David Kendall

secretary · Since 15/06/2017

Also on 28 other boards

Mr Kevin David Kendall

director · Since 01/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 28 other boards

Mr Philip Michael Murphy

director · Since 13/05/2024

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Christopher Patrick Daly

director · Since 13/05/2024

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Persons with Significant Control

Sheet Anchor Properties Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 2269601 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges16 outstanding

Charge

outstanding

HSBC BANK PLC

Created 18/08/2025Registered 21/08/2025

Charge

outstanding

HSBC UK BANK PLC

Created 18/08/2025Registered 20/08/2025

Charge

outstanding

HSBC BANK PLC

Created 15/08/2024Registered 19/08/2024

Charge

outstanding

HSBC UK BANK PLC

Created 15/08/2024Registered 19/08/2024

Charge

outstanding

HSBC UK BANK PLC

Created 15/08/2023Registered 17/08/2023

Charge

outstanding

HSBC BANK PLC

Created 15/08/2023Registered 17/08/2023

Charge

outstanding

HSBC BANK PLC

Created 11/02/2022Registered 17/02/2022

Charge

outstanding

HSBC UK BANK PLC

Created 11/02/2022Registered 15/02/2022

Charge

outstanding

HSBC UK BANK PLC

Created 20/12/2021Registered 21/12/2021

Charge

outstanding

HSBC BANK PLC

Created 20/12/2021Registered 21/12/2021

Charge

outstanding

HSBC BANK PLC

Created 12/10/2016Registered 14/10/2016

Charge

outstanding

HSBC BANK PLC

Created 14/09/2015Registered 16/09/2015

Charge

outstanding

HSBC BANK PLC

Created 09/07/2015Registered 13/07/2015

Charge

outstanding

HSBC BANK PLC

Created 23/01/2015Registered 05/02/2015

Charge

outstanding

HSBC BANK PLC

Created 28/01/2015Registered 28/01/2015

Charge

outstanding

HSBC BANK PLC

Created 17/04/2014Registered 02/05/2014

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/04/2014Registered 23/04/2014Satisfied 15/11/2021