Garrad Hassan Group Limited

04668515

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR VIVO BUILDING, LONDON, SE1 9LQ

Incorporated 17/02/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Aaron Tilson

director · Since 11/02/2022

CHIEF ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mrs Victoria Louise Grundy

director · Since 23/07/2024

CORPORATE SPECIALIST

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Persons with Significant Control

Dnv Services Uk Ltd

75–100% shares

5th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ

Reg: 01503799 · Companies House · Limited Company

Notified 03/09/2025

Former PSCs

Mr Jason Cosmo Smerdon

Ceased 12/01/2018

Mr Pradeep Vamadevan

Ceased 03/09/2025

Mr Thomas Vogth-Eriksen

Ceased 01/04/2020

Mr Mervyn Cajetan Fernandez

Ceased 11/02/2022

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 22/01/2007Registered 25/01/2007Satisfied 14/06/2024