OpenCompanies

Graphite Partners Limited

Company number
10653211
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2017
Nature of business
Other business support service activities n.e.c.
Corporate group
HB (No 1) Holdings Limited (3 companies)

Registered office

Endeavour House 7 Enterprise Way
Pinchbeck
Spalding
PE11 3YR

Officers

NameRoleAppointedResigned
HYDEN, Brendan Murray Director 1 Jul 2020
BROWN, Stephen John Director 26 Jan 2018

Control

NameNature of controlNotifiedCeased
Mr Brendan Murray Hyden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Mar 2017 1 Oct 2018
Mr Kristian Hardy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Mar 2017 1 Oct 2018
Mrs Caroline Sheila Strother Hyden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Dec 2018 1 Jun 2021
Mr Brendan Murray Hyden Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 11 Dec 2018 31 Jul 2021
Mr Stephen John Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Oct 2018 31 Jul 2021
Hb (No 1 ) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £393,696 £89,357 4
31 Mar 2024 £475,913 £151,586 5
31 Mar 2023 £414,504 £307,765 5
31 Mar 2022 £221,977 £157,871 5
31 Mar 2021 £293,630 £311,611 2
31 Mar 2020 £250,729 £235,354 3
31 Mar 2019 £102,986 £152,493 3
31 Mar 2018 - £1,301 3

Connections

Owned by

Graphite Partners Limited → HB (No 1) Holdings Limited

Directors’ other companies

Companies at the same address

Data