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Graphite Residential Lettings Ltd
Graphite Residential Lettings Ltd is an active company incorporated on 19 December 2022 with the registered office located in Spalding, Lincolnshire. Graphite Residential Lettings Ltd was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14547274
Private limited company
Age
2 years 8 months
Incorporated
19 December 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 September 2024
(11 months ago)
Next confirmation dated
27 September 2025
Due by
11 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
19 Dec
⟶
31 Mar 2024
(1 year 3 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Graphite Residential Lettings Ltd
Contact
Address
Endeavour House 7 Enterprise Way
Pinchbeck
Spalding
PE11 3YR
England
Same address since
incorporation
Companies in PE11 3YR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Stephen John Brown
Director • English • Lives in England • Born in Nov 1971
Joe Edward Patten
Director • British • Lives in England • Born in Jul 1992
Brendan Murray Hyden
Director • British • Lives in England • Born in Jun 1980
HB (No1) Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HB (No 1) Holdings Limited
Stephen John Brown and Brendan Murray Hyden are mutual people.
Active
Graphite Partners Limited
Stephen John Brown is a mutual person.
Active
Graphite Estates Limited
Brendan Murray Hyden is a mutual person.
Active
Processivity Ltd
Stephen John Brown is a mutual person.
Active
Virtual Helpdesk Ltd
Stephen John Brown is a mutual person.
Active
JP Properties (Spalding) Ltd
Joe Edward Patten is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Dec
⟶
31 Mar 2024
Traded for
15 months
Cash in Bank
£1.84K
Turnover
Unreported
Employees
1
Total Assets
£27.69K
Total Liabilities
-£49.74K
Net Assets
-£22.05K
Debt Ratio (%)
180%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Hb (No1) Holdings Ltd (PSC) Details Changed
11 Months Ago on 26 Sep 2024
Joe Patten (PSC) Resigned
11 Months Ago on 26 Sep 2024
Joe Patten Resigned
11 Months Ago on 26 Sep 2024
Mr Brendan Murray Hyden Appointed
11 Months Ago on 26 Sep 2024
Mr Stephen John Brown Appointed
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Brendan Murray Hyden Resigned
2 Years 1 Month Ago on 7 Aug 2023
Stephen John Brown Resigned
2 Years 1 Month Ago on 7 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Hb (No1) Holdings Ltd as a person with significant control on 26 September 2024
Submitted on 30 Sep 2024
Cessation of Joe Patten as a person with significant control on 26 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Joe Patten as a director on 26 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Appointment of Mr Stephen John Brown as a director on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Brendan Murray Hyden as a director on 26 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 11 Jul 2024
Termination of appointment of Stephen John Brown as a director on 7 August 2023
Submitted on 7 Aug 2023
Termination of appointment of Brendan Murray Hyden as a director on 7 August 2023
Submitted on 7 Aug 2023
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Repayment History
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