H Graham Limited in London

H Graham Limited

H Graham started in year 2003 as Private Limited Company with registration number 04653196. The H Graham company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Marylebone at 88 Crawford Street. Postal code: W1H 2EJ.

The firm has one director. Harriet G., appointed on 30 January 2003. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Matthew S.. There were no ex directors.

H Graham Limited Address / Contact

Office Address	88 Crawford Street
Office Address2	London
Town	Marylebone
Post code	W1H 2EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04653196
Date of Incorporation	Thu, 30th Jan 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Harriet G.

Position: Director

Appointed: 30 January 2003

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2003

Resigned: 30 January 2003

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 30 January 2003

Resigned: 30 January 2003

Matthew S.

Position: Secretary

Appointed: 30 January 2003

Resigned: 16 February 2017

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Harriet G. The abovementioned PSC and has 75,01-100% shares.

Harriet G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	77	-596	-6 944	-14 928	-15 569	-29 171

Balance Sheet
Current Assets	2 451	1 941	3 011	1 697	5 388	257	27	539	705	441	43	462	136
Net Assets Liabilities						-29 171	31 630	33 918	36 752	37 016	-37 414	-38 095	-38 421
Cash Bank In Hand	2 451	1 513	298	401	400	257
Debtors		428	2 713	1 296	4 988
Net Assets Liabilities Including Pension Asset Liability	77	-596	-6 944	-14 928	-15 569	-29 171
Tangible Fixed Assets	0	679	629	343	58

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	76	-597	-6 945	-14 929	-15 570	-29 172
Shareholder Funds	77	-596	-6 944	-14 928	-15 569	-29 171

Other
Average Number Employees During Period									1	1	1
Creditors						29 428	31 657	34 457	37 457	37 457	37 457	38 557	38 557
Net Current Assets Liabilities	77	-1 275	-7 572	-15 271	-15 627	-29 171	31 630	33 918	36 752	37 016	-37 414	-38 095	-38 421
Total Assets Less Current Liabilities	77	-596	-6 944	-14 928	-15 569	-29 171	31 630	33 918	36 752	37 016	-37 414	-38 095	-38 421
Creditors Due After One Year Total Noncurrent Liabilities		3 216
Creditors Due Within One Year Total Current Liabilities	2 374
Fixed Assets	0	679	629	343	58
Tangible Fixed Assets Additions		906	233
Tangible Fixed Assets Cost Or Valuation	7 858	906	1 139	1 139	1 139	1 139
Tangible Fixed Assets Depreciation	7 858	227	511	796	1 081	1 139
Tangible Fixed Assets Depreciation Charge For Period		227
Tangible Fixed Assets Depreciation Disposals		-7 858
Tangible Fixed Assets Disposals		-7 858
Creditors Due Within One Year		3 216	10 583	16 968	21 015	29 428
Number Shares Allotted				1	1	1
Par Value Share				1	1	1
Share Capital Allotted Called Up Paid			1	1	1	1
Tangible Fixed Assets Depreciation Charged In Period			283	285	285	58

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 11th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 11th, October 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 21st, October 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 23rd, November 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 19th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 16th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 12th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 13th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 21st, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2016 filed on: 4th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th May 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 27th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2015 filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd June 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 30th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2014 filed on: 21st, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st March 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 22nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2013 filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 9th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2012 filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 29th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2011 filed on: 3rd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 19th, October 2010	accounts	Free Download (8 pages)
AD02	Register inspection address has been changed filed on: 11th, February 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th January 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 16th, September 2009	accounts	Free Download (5 pages)
190	Location of debenture register filed on: 12th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 12th, February 2009	address	Free Download (1 page)
363a	Annual return drawn up to 12th February 2009 with complete member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 23rd, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th February 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th February 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 16th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 16th, January 2008	accounts	Free Download (8 pages)
287	Registered office changed on 14/08/07 from: 13 station road london N3 2SB filed on: 14th, August 2007	address	Free Download (1 page)
287	Registered office changed on 14/08/07 from: 13 station road london N3 2SB filed on: 14th, August 2007	address	Free Download (1 page)
363a	Annual return drawn up to 5th February 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th February 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 30th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 30th, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 11th September 2006 with complete member list filed on: 11th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th September 2006 with complete member list filed on: 11th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 9th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 9th, December 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th February 2005 with complete member list filed on: 11th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th February 2005 with complete member list filed on: 11th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 3rd, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 3rd, December 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 27th January 2004 with complete member list filed on: 27th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th January 2004 with complete member list filed on: 27th, January 2004	annual return	Free Download (6 pages)
287	Registered office changed on 25/02/03 from: 280 grays inn road london WC1X 8EB filed on: 25th, February 2003	address	Free Download (1 page)
287	Registered office changed on 25/02/03 from: 280 grays inn road london WC1X 8EB filed on: 25th, February 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 30th, January 2003	incorporation	Free Download (17 pages)

H Graham Limited

H Graham Limited Address / Contact

Company Information / Profile

Company staff

Harriet G.

The Company Registration Agents Limited

Luciene James Limited

Matthew S.

People with significant control

Annual reports financial information

Company filings

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