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Graphite Square Holdings Limited

Graphite Square Holdings Limited is a dormant company incorporated on 21 May 2021 with the registered office located in Borehamwood, Hertfordshire. Graphite Square Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
13413369
Private limited company
Age
4 years
Incorporated 21 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Address changed on 29 May 2025 (3 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
5
Director • Director • Australian • Lives in England • Born in Dec 1980
Director • Australian • Lives in Australia • Born in Nov 1980
Director • British • Lives in England • Born in Sep 1970
Mr Robert Gregory Huxley
PSC • Australian • Lives in Australia • Born in Jan 1980
Mrs Monica Anne Huxley
PSC • Australian • Lives in Australia • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Thirdiproperty Pty (UK) Limited
Stephen Nicholas Dunn, Ronald Gerard Dadd, and 1 more are mutual people.
Active
1823 Group Limited
Stephen Nicholas Dunn and Gareth Gibson Hardy are mutual people.
Active
Graphite Square Property Co Ltd
Stephen Nicholas Dunn and Gareth Gibson Hardy are mutual people.
Active
Graphite DH Limited
Stephen Nicholas Dunn and Gareth Gibson Hardy are mutual people.
Active
Thirdi Lettings And Management Company Ltd
Stephen Nicholas Dunn and Gareth Gibson Hardy are mutual people.
Active
Cerastes Ltd
Stephen Nicholas Dunn is a mutual person.
Active
Blackheath Capital Limited
Gareth Gibson Hardy is a mutual person.
Active
Rugbytel Limited
Gareth Gibson Hardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.65M
Same as previous period
Total Liabilities
-£3.65M
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
New Charge Registered
1 Month Ago on 24 Jul 2025
New Charge Registered
1 Month Ago on 24 Jul 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Dormant Accounts Submitted
4 Months Ago on 15 Apr 2025
New Charge Registered
1 Year Ago on 28 Aug 2024
Mr Gareth Gibson Hardy Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Mr Gareth Gibson Hardy Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
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Documents
Registration of charge 134133690002, created on 24 July 2025
Submitted on 6 Aug 2025
Registration of charge 134133690003, created on 24 July 2025
Submitted on 6 Aug 2025
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 21 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 15 Apr 2025
Registration of charge 134133690001, created on 28 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
Submitted on 1 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 30 Jul 2024
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 6 May 2024 with updates
Submitted on 9 May 2024
Repayment History
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