OpenCompanies

Graphite Residential Lettings Ltd

Company number
14547274
Status
Active
Type
Ltd
Incorporated
19 Dec 2022
Nature of business
Management of real estate on a fee or contract basis
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 26 Sep 2024
BROWN, Stephen John Director 26 Sep 2024

Control

NameNature of controlNotifiedCeased
Hb (No1) Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2022
Mr Joe Edward Patten Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jun 2023 26 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,312 £5,192 1
31 Mar 2024 -£22,051 £1,842 1

Connections

Owned by

Graphite Residential Lettings Ltd → HB (No 1) Holdings Limited

Directors’ other companies

Companies at the same address

Data