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H GRAHAM LIMITED

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

This company is commonly known as H Graham Limited. The company was founded 21 years ago and was given the registration number 04653196. The firm's registered office is in . You can find them at 88 Crawford Street, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:H GRAHAM LIMITED
Company Number:04653196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:88 Crawford Street, London, W1H 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Crawford Street, London, W1H 2EJ

Director30 January 2003Active
88 Crawford Street, London, W1H 2EJ

Secretary30 January 2003Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary30 January 2003Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director30 January 2003Active

People with Significant Control

Ms Harriet Graham
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:88 Crawford Street, W1H 2EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-02-17Officers

Termination secretary company with name termination date.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-05-07Gazette

Gazette filings brought up to date.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Gazette

Gazette notice compulsory.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-06-06Gazette

Gazette filings brought up to date.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Gazette

Gazette notice compulsory.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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