Garrad Hassan Group Limited in Temple Quay BRISTOL - BS2 0PS

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Garrad Hassan Group Limited BRISTOL

Founded in 2003, Garrad Hassan Group, classified under reg no. 04668515 is an active company. Currently registered at One Linear Park Avon Street BS2 0PS, Bristol the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Aaron T., Robert S.. Of them, Aaron T., Robert S. have been with the company the longest, being appointed on 11 February 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Garrad Hassan Group Limited Address / Contact

Office Address	One Linear Park Avon Street
Office Address2	Temple Quay
Town	Bristol
Post code	BS2 0PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04668515
Date of Incorporation	Mon, 17th Feb 2003
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Aaron T.

Position: Director

Appointed: 11 February 2022

Robert S.

Position: Director

Appointed: 11 February 2022

James L.

Position: Director

Appointed: 02 October 2018

Resigned: 07 February 2022

Mervyn F.

Position: Director

Appointed: 05 February 2018

Resigned: 11 February 2022

Prajeev R.

Position: Director

Appointed: 01 April 2015

Resigned: 01 February 2021

David W.

Position: Director

Appointed: 28 March 2014

Resigned: 02 November 2016

Rajapillai A.

Position: Director

Appointed: 01 January 2013

Resigned: 17 March 2015

Jason S.

Position: Director

Appointed: 01 January 2013

Resigned: 12 January 2018

Richard L.

Position: Director

Appointed: 31 July 2009

Resigned: 21 September 2010

Joachim S.

Position: Director

Appointed: 31 July 2009

Resigned: 19 March 2014

Pekka P.

Position: Director

Appointed: 31 July 2009

Resigned: 31 December 2013

Andy D.

Position: Secretary

Appointed: 19 January 2007

Resigned: 31 July 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2003

Resigned: 17 February 2003

David Q.

Position: Director

Appointed: 17 February 2003

Resigned: 31 December 2011

Unsal H.

Position: Secretary

Appointed: 17 February 2003

Resigned: 19 January 2007

Unsal H.

Position: Director

Appointed: 17 February 2003

Resigned: 19 January 2007

Andrew G.

Position: Director

Appointed: 17 February 2003

Resigned: 31 December 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 February 2003

Resigned: 17 February 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Pradeep V. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Mervyn F. This PSC has significiant influence or control over the company,. Then there is Thomas V., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Pradeep V.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mervyn F.

Notified on	24 January 2018
Ceased on	11 February 2022
Nature of control:	significiant influence or control

Thomas V.

Notified on	6 April 2016
Ceased on	1 April 2020
Nature of control:	significiant influence or control

Jason S.

Notified on	6 April 2016
Ceased on	12 January 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, July 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, June 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, July 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, July 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, August 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 28th Mar 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 28th Mar 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, June 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 28th Mar 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, March 2014	incorporation	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 9th Feb 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 28th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 9th Feb 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 9th Feb 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, November 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 17th Feb 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2009 filed on: 18th, January 2010	accounts	Free Download (25 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, October 2009	incorporation	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 17th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 3rd Mar 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2008 filed on: 19th, February 2009	accounts	Free Download (23 pages)
363a	Annual return up to Tue, 22nd Apr 2008 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2007 filed on: 8th, February 2008	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2007 filed on: 8th, February 2008	accounts	Free Download (23 pages)
363a	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2006 filed on: 28th, September 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2006 filed on: 28th, September 2006	accounts	Free Download (24 pages)
363a	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2005 filed on: 25th, January 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2005 filed on: 25th, January 2006	accounts	Free Download (22 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2004 filed on: 15th, December 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2004 filed on: 15th, December 2004	accounts	Free Download (22 pages)
363s	Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 30/04/03 filed on: 17th, March 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2003 filed on: 17th, March 2004	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 30/04/04 to 30/04/03 filed on: 17th, March 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2003 filed on: 17th, March 2004	accounts	Free Download (21 pages)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 4th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 4th, September 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2003	incorporation	Free Download (15 pages)

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