# Graphite Partners Limited

## Details

- **Company number:** [10653211](https://find-and-update.company-information.service.gov.uk/company/10653211)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2017
- **Registered office:** ENDEAVOUR HOUSE 7 ENTERPRISE WAY, PINCHBECK, SPALDING, PE11 3YR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [HB (No 1) Holdings Limited](/group/4787) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYDEN, Brendan Murray | director | 1 Jul 2020 |  |
| BROWN, Stephen John | director | 26 Jan 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Graphite Partners Limited → [HB (No 1) Holdings Limited](/company/13439219)




## Directors' other companies

- [BROWN, Stephen John](/person/7277801) - director at [Virtual Helpdesk Ltd](/company/14120972)



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