GRANGE FARMS (UPPER HALLIFORD) LIMITED
GRANGE FARMS (UPPER HALLIFORD) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00367954, and its current status with Companies House is active. The company was incorporated on 3 July 1941 and lists its registered address as Sheerness, United Kingdom. 1 shareholder is on record for GRANGE FARMS (UPPER HALLIFORD) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for GRANGE FARMS (UPPER HALLIFORD) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COSGROVE LEISURE PARKS UK SHURLAND DALE (2) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COSGROVE LEISURE PARKS UK SHURLAND DALE (2) LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for GRANGE FARMS (UPPER HALLIFORD) LIMITED are current appointments, filed with Companies House. Patrick Cosgrove (appointed 2022-06-27) and Andy Johnstone (appointed 2023-03-13) both serve as Director. The remaining 2 records shown (Andrew Hirst and Louise Hirst) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GRANGE FARMS (UPPER HALLIFORD) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GRANGE FARMS (UPPER HALLIFORD) LIMITED sits 2 levels below its ultimate parent, COSGROVE RESORTS UK LIMITED, registered in United Kingdom. Immediately above GRANGE FARMS (UPPER HALLIFORD) LIMITED is COSGROVE LEISURE PARKS UK SHURLAND DALE (2) LIMITED, holding 100% as filed in GRANGE FARMS (UPPER HALLIFORD) LIMITED's own shareholder record with Companies House. COSGROVE RESORTS UK LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
COSGROVE RESORTS UK LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GRANGE FARMS (UPPER HALLIFORD) LIMITED?
One shareholder is currently on record for GRANGE FARMS (UPPER HALLIFORD) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COSGROVE LEISURE PARKS UK SHURLAND DALE (2) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GRANGE FARMS (UPPER HALLIFORD) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GRANGE FARMS (UPPER HALLIFORD) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GRANGE FARMS (UPPER HALLIFORD) LIMITED have on record?
1 shareholder is shown on record for GRANGE FARMS (UPPER HALLIFORD) LIMITED.
What is GRANGE FARMS (UPPER HALLIFORD) LIMITED's company registration number?
GRANGE FARMS (UPPER HALLIFORD) LIMITED's registration number is 00367954, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GRANGE FARMS (UPPER HALLIFORD) LIMITED still an active company?
GRANGE FARMS (UPPER HALLIFORD) LIMITED's status on Companies House is listed as active.
When was GRANGE FARMS (UPPER HALLIFORD) LIMITED incorporated?
GRANGE FARMS (UPPER HALLIFORD) LIMITED was incorporated on 3 July 1941, according to Companies House.
What is GRANGE FARMS (UPPER HALLIFORD) LIMITED's registered address?
The registered address on file for GRANGE FARMS (UPPER HALLIFORD) LIMITED is Sheerness, United Kingdom.
What legal structure is GRANGE FARMS (UPPER HALLIFORD) LIMITED registered as?
GRANGE FARMS (UPPER HALLIFORD) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GRANGE FARMS (UPPER HALLIFORD) LIMITED?
Three of the 5 officer records shown for GRANGE FARMS (UPPER HALLIFORD) LIMITED are current appointments, filed with Companies House. Patrick Cosgrove (appointed 2022-06-27) and Andy Johnstone (appointed 2023-03-13) both serve as Director. The remaining 2 records shown (Andrew Hirst and Louise Hirst) are former appointments that have since been resigned. Management authority at GRANGE FARMS (UPPER HALLIFORD) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRANGE FARMS (UPPER HALLIFORD) LIMITED have a parent company or subsidiaries?
GRANGE FARMS (UPPER HALLIFORD) LIMITED sits 2 levels below its ultimate parent, COSGROVE RESORTS UK LIMITED, registered in United Kingdom.
Can Zavia monitor changes to GRANGE FARMS (UPPER HALLIFORD) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRANGE FARMS (UPPER HALLIFORD) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GRANGE FARMS (UPPER HALLIFORD) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GRANGE FARMS (UPPER HALLIFORD) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.