Company Information for GARRAD HASSAN & PARTNERS LIMITED
ONE LINEAR PARK AVON STREET, TEMPLE QUAY, BRISTOL, BS2 0PS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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GARRAD HASSAN & PARTNERS LIMITED | |||
Legal Registered Office | |||
ONE LINEAR PARK AVON STREET TEMPLE QUAY BRISTOL BS2 0PS Other companies in BS2 | |||
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Company Number | 01878456 | |
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Company ID Number | 01878456 | |
Date formed | 1985-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 08:56:51 |
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Officer | Role | Date Appointed |
---|---|---|
MERVYN CAJETAN FERNANDEZ |
||
JAMES DANIEL HACKNEY |
||
LARS LANDBERG |
||
PRAJEEV SAISHANKAR RASIAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY RICHARD CAMP |
Director | ||
COLIN ANDREW MORGAN |
Director | ||
ERNEST ROSS WALKER |
Director | ||
PHILIP JONATHAN TAYLOR |
Director | ||
ANDREW TINDAL |
Director | ||
ANDY DIXON |
Company Secretary | ||
ANDREW DOUGLAS GARRAD |
Director | ||
DAVID CHRISTOPHER QUARTON |
Director | ||
ANDY DIXON |
Director | ||
UNSAL HASSAN |
Company Secretary | ||
UNSAL HASSAN |
Director | ||
PETER GEORGE RAFTERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARRAD HASSAN GROUP LIMITED | Director | 2018-02-05 | CURRENT | 2003-02-17 | Active | |
DNV SERVICES UK LIMITED | Director | 2018-01-24 | CURRENT | 1980-06-24 | Active | |
DET NORSKE VERITAS UK HOLDING LIMITED | Director | 2018-01-24 | CURRENT | 1991-09-11 | Active - Proposal to Strike off | |
GREENPOWERMONITOR LIMITED | Director | 2018-01-24 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
NOBLE DENTON GROUP LIMITED | Director | 2018-01-24 | CURRENT | 2006-07-26 | Active | |
ADVANTICA CORPORATE VENTURES LIMITED | Director | 2018-01-24 | CURRENT | 1989-12-11 | Active | |
GL INDUSTRIAL SERVICES UK LTD | Director | 2018-01-24 | CURRENT | 1996-12-18 | Active | |
DNV GL CONSULTING UK LTD | Director | 2018-01-24 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
NOBLE DENTON CONSULTANTS LIMITED | Director | 2018-01-24 | CURRENT | 2005-07-19 | Active | |
GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED | Director | 2018-01-24 | CURRENT | 2007-07-03 | Active | |
DNV UK LIMITED | Director | 2018-01-24 | CURRENT | 2014-09-08 | Active | |
NOBLE DENTON HOLDINGS LIMITED | Director | 2018-01-24 | CURRENT | 1986-11-14 | Active | |
DNV BUSINESS ASSURANCE UK LIMITED | Director | 2018-01-22 | CURRENT | 1987-10-01 | Active | |
DNV BUSINESS ASSURANCE SERVICES UK LIMITED | Director | 2018-01-22 | CURRENT | 2012-12-06 | Active | |
COGSYS LIMITED | Director | 2012-12-21 | CURRENT | 1988-12-02 | Active | |
DNV GL CONSULTING UK LTD | Director | 2016-10-03 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
GARRAD HASSAN GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2003-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC07 | CESSATION OF MERVYN CAJETAN FERNANDEZ AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN CAJETAN FERNANDEZ | |
DIRECTOR APPOINTED MR ROBERT THOMAS STEBBINGS | ||
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS STEBBINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
PSC07 | CESSATION OF THOMAS VOGTH-ERIKSEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PRADEEP VAMADEVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAJEEV SAISHANKAR RASIAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
SH01 | 25/09/19 STATEMENT OF CAPITAL GBP 2000090 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR KEIR DANIEL HARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME NIALL MCCANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DANIEL HACKNEY | |
AP01 | DIRECTOR APPOINTED MR GRAEME NIALL MCCANN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERVYN FERNANDEZ | |
AP01 | DIRECTOR APPOINTED MR MERVYN CAJETAN FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD CAMP | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRADEEP VAMADEVAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS VOGTH-ERIKSEN | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-07 | |
AD02 | Register inspection address changed from Palace House Cathedral Street London SE1 9DE England to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ | |
AD03 | Registers moved to registered inspection location of Palace House Cathedral Street London SE1 9DE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Palace House Cathedral Street London SE1 9DE | |
AD02 | Register inspection address changed to Palace House Cathedral Street London SE1 9DE | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Prajeev Saishankar Rasiah on 2015-11-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr James Daniel Hackney on 2015-07-17 | |
AP01 | DIRECTOR APPOINTED MR PRAJEEV SAISHANKAR RASIAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM SAINT VINCENTS WORKS SILVERTHORNE LANE BRISTOL BS2 0QD | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 06/11/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JAMES DANIEL HACKNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TINDAL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 06/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ROSS WALKER / 01/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDY DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARRAD | |
AP01 | DIRECTOR APPOINTED TIMOTHY RICHARD CAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID QUARTON | |
RES01 | ADOPT ARTICLES 27/03/2009 | |
AR01 | 06/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ROSS WALKER / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TINDAL / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONATHAN TAYLOR / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER QUARTON / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MORGAN / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. LARS LANDBERG / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY DIXON / 02/02/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
225 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
RES01 | ADOPT ARTICLES 27/03/2009 | |
RES13 | DIR APT RATIFIED 27/03/2009 | |
288a | DIRECTOR APPOINTED DR. LARS LANDBERG | |
288a | DIRECTOR APPOINTED ANDREW DIXON | |
288a | DIRECTOR APPOINTED ERNEST ROSS WALKER | |
288a | DIRECTOR APPOINTED PHILIP JONATHAN TAYLOR | |
288a | DIRECTOR APPOINTED COLIN MORGAN | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARRAD HASSAN & PARTNERS LIMITED
GARRAD HASSAN & PARTNERS LIMITED owns 2 domain names.
ghforecaster.co.uk garradhassan.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bristol City Council | |
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Bristol City Council | |
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WIND TURBINES |
Bristol City Council | |
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WIND TURBINES |
Bristol City Council | |
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Bristol City Council | |
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WIND TURBINES |
Bristol City Council | |
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WIND TURBINES |
Bristol City Council | |
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Bristol City Council | |
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WIND TURBINES |
Bristol City Council | |
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WIND TURBINES |
Bristol City Council | |
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WIND TURBINES |
Bristol City Council | |
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WIND TURBINES |
Bristol City Council | |
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Bristol City Council | |
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WIND TURBINES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | ||
![]() | 85389019 | Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies) | ||
![]() | 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Structural optimisation of wind turbine components using topology optimisation : Feasibility Study | 2013-07-01 | £ 78,000 |
Reducing cost of energy for offshore wind through integrated wind turbine and support structure design leading to reduction of support structure cost : Feasibility Study | 2013-06-01 | £ 97,500 |
TSB DEEP -Gen III - Prototype Tidal Turbine : Collaborative Research and Development | 2007-11-01 | £ 36,000 |
DEEP-Gen II - Completion of Techno-Economic Validation : Department of Trade and Industry | 2007-07-01 | £ 24,834 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |