H Graham Limited

Active04653196 Private limited company
Incorporated
30 January 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Harriet Konradin Graham
Owned by
Harriet Konradin Graham
Accounts type
Micro entity
Region
Greater London
Address
41 Twyford Avenue
London
N2 9NU

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Graham, Harriet Konradin
Director · Appointed 30 January 2003
British
Born January 1964 (62)
Officer history (3 former)
16 February 2017
Resigned Searle, Matthew John as Secretary
30 January 2003
Appointed Graham, Harriet Konradin as Director
30 January 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
30 January 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
30 January 2003
Appointed Luciene James Limited as Corporate Nominee Director
30 January 2003
Resigned Luciene James Limited as Corporate Nominee Director
30 January 2003
Appointed Searle, Matthew John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harriet Konradin Graham
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1964 (62)

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
(£47,771)
Employees
1
Debt Ratio
4114%
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£37,016) (£37,414) (£38,095) (£38,421) (£40,521) (£47,771)
Balance sheet detail
202520242023202220212020
Fixed Assets£959
Current Assets£231£81£136£462£43£441
Creditors (< 1 year)£48,961£40,602£38,557£37,457£37,457
Creditors (> 1 year)£38,557
Net Current Assets(£48,730)(£40,521)(£38,421)£462(£37,414)(£37,016)
Net Assets(£47,771)(£40,521)(£38,421)(£38,095)(£37,414)(£37,016)
Shareholder Funds(£47,771)(£40,521)(£38,421)(£38,095)(£37,414)(£37,016)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Director's details changed
29 January 2026Change of details for a person with significant control
29 January 2026Confirmation statement with no updates29 January 2026
25 October 2025Micro company accounts31 January 2025
20 September 2025Registered office address changed
Show all recent filings

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