Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Ian Hampton Graves Limited
- Incorporated
- 2 September 2002 (24 years)
- Industry
- Other human health activities (86900)
- Directors
- Anthony Richard OglethorpeLesley Oglethorpe
- Owned by
- Lesley OglethorpeAnthony Richard Oglethorpe
- Accounts type
- Micro entity
- Region
- North East
- Address
- 14 The PlateauSmiths DockNorth ShieldsNE29 6TA
Officers 3 active
Officer details are public data from the Companies House register.
Oglethorpe, Lesley
Secretary · Appointed 2 September 2002
British
Oglethorpe, Anthony Richard
Director · Appointed 2 September 2002
British
Born March 1962 (64)
Oglethorpe, Lesley
Director · Appointed 2 September 2002
British
Born November 1965
Officer history (2 former)
2 September 2002
Appointed Oglethorpe, Lesley as Secretary
2 September 2002
Appointed Oglethorpe, Anthony Richard as Director
2 September 2002
Appointed Oglethorpe, Lesley as Director
2 September 2002
2 September 2002
2 September 2002
2 September 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lesley Oglethorpe
Individual · Notified 7 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 50–75% of voting rights (as a firm)
British
Born November 1965
Anthony Richard Oglethorpe
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
British
Born March 1962 (64)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £86,924
- Current Ratio
- 9.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £96,659 | £120,279 | £144,786 | £221,738 |
| Creditors (< 1 year) | £9,735 | £9,705 | £9,675 | £9,615 |
| Net Current Assets | £86,924 | £212,123 | ||
| Net Assets | £86,924 | £212,123 | ||
| Shareholder Funds | £86,924 | £110,574 | £135,111 | £212,123 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 16 December 2025 | Micro company accounts | 30 September 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 6 February 2025 | Micro company accounts | 30 September 2024 | ||
| 8 November 2024 | Confirmation statement with no updates | 4 November 2024 |
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