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GRAPHITE PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graphite Partners Limited. The company was founded 7 years ago and was given the registration number 10653211. The firm's registered office is in SPALDING. You can find them at Spalding Business Centre, Church Street, Spalding, Lincolnshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRAPHITE PARTNERS LIMITED
Company Number:10653211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Spalding Business Centre, Church Street, Spalding, Lincolnshire, England, PE11 2PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Director26 January 2018Active
Endeavour House, 7 Enterprise Way, Pinchbeck, Spalding, England, PE11 3YR

Director01 July 2020Active
Spalding Business Centre, Church Street, Spalding, England, PE11 2PB

Director06 March 2017Active
Spalding Business Centre, Church Street, Spalding, England, PE11 2PB

Director06 March 2017Active

People with Significant Control

Hb (No 1 ) Holdings Limited
Notified on:31 July 2021
Status:Active
Country of residence:England
Address:Endeavour House, 7 Enterprise Way, Spalding, England, PE11 3YR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brendan Murray Hyden
Notified on:11 December 2018
Status:Active
Date of birth:June 1980
Nationality:English
Country of residence:England
Address:Spalding Business Centre, Church Street, Spalding, England, PE11 2PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Caroline Hyden
Notified on:11 December 2018
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Spalding Business Centre, Church Street, Spalding, England, PE11 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Brown
Notified on:01 October 2018
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Spalding Business Centre, Church Street, Spalding, England, PE11 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kristian Hardy
Notified on:06 March 2017
Status:Active
Date of birth:February 1962
Nationality:English
Country of residence:England
Address:Spalding Business Centre, Church Street, Spalding, England, PE11 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brendan Murray Hyden
Notified on:06 March 2017
Status:Active
Date of birth:June 1980
Nationality:English
Country of residence:England
Address:Spalding Business Centre, Church Street, Spalding, England, PE11 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

Download
2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-06-29Capital

Capital allotment shares.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-04-07Address

Change registered office address company with date old address new address.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Persons with significant control

Notification of a person with significant control.

Download
2021-12-08Persons with significant control

Cessation of a person with significant control.

Download
2021-07-13Persons with significant control

Change to a person with significant control.

Download
2021-07-12Persons with significant control

Change to a person with significant control.

Download
2021-07-09Persons with significant control

Cessation of a person with significant control.

Download
2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Persons with significant control

Change to a person with significant control.

Download
2021-04-16Persons with significant control

Notification of a person with significant control.

Download
2021-04-16Persons with significant control

Notification of a person with significant control.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-07-30Officers

Appoint person director company with name date.

Download
2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-12-10Address

Change registered office address company with date old address new address.

Download
2019-10-24Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Confirmation statement

Confirmation statement with updates.

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