IAN HAMPTON GRAVES LIMITED

Overview

Company Name	IAN HAMPTON GRAVES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04524034
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IAN HAMPTON GRAVES LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is IAN HAMPTON GRAVES LIMITED located?

Registered Office Address	14 The Plateau Smiths Dock NE29 6TA North Shields Tyne & Wear United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for IAN HAMPTON GRAVES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for IAN HAMPTON GRAVES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for IAN HAMPTON GRAVES LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Micro company accounts made up to Sep 30, 2025	3 pages	AA

Nov 11, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Nov 10, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Nov 11, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Nov 11, 2022	Registered office address changed from 32 Featherstone Grove Great Park Gosforth Newcastle upon Tyne NE3 5RJ United Kingdom to 14 the Plateau Smiths Dock North Shields Tyne & Wear NE29 6TA on Nov 11, 2022	1 pages	AD01

Nov 10, 2022	Change of details for Mrs Lesley Oglethorpe as a person with significant control on Sep 07, 2020	2 pages	PSC04

Nov 10, 2022	Change of details for Mr Anthony Richard Oglethorpe as a person with significant control on Sep 07, 2020	2 pages	PSC04

Nov 10, 2022	Notification of Lesley Oglethorpe as a person with significant control on Sep 07, 2020	2 pages	PSC01

Feb 22, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Feb 03, 2022	Registered office address changed from 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE England to 32 Featherstone Grove Great Park Gosforth Newcastle upon Tyne NE3 5RJ on Feb 03, 2022	1 pages	AD01

Nov 23, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Nov 23, 2021	Secretary's details changed for Lesley Oglethorpe on Nov 23, 2021	1 pages	CH03

Nov 23, 2021	Director's details changed for Anthony Richard Oglethorpe on Nov 23, 2021	2 pages	CH01

Oct 25, 2021	Director's details changed for Lesley Oglethorpe on Oct 25, 2021	2 pages	CH01

Oct 25, 2021	Director's details changed for Anthony Richard Oglethorpe on Oct 25, 2021	2 pages	CH01

Sep 07, 2021	Registered office address changed from 114-116 High Street Gosforth Newcastle upon Tyne Tyne and Wear NE3 1AP to 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE on Sep 07, 2021	1 pages	AD01

Jun 21, 2021	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Jun 10, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Nov 04, 2020	Director's details changed for Anthony Richard Oglethorpe on Oct 07, 2020	2 pages	CH01

Nov 04, 2020	Secretary's details changed for Lesley Oglethorpe on Oct 07, 2020	1 pages	CH03

Sep 07, 2020	Confirmation statement made on Jun 17, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of IAN HAMPTON GRAVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OGLETHORPE, Lesley Windsor Terrace Jesmond NE2 4HE Newcastle Upon Tyne 13 England	Sep 02, 2002		Secretary	Windsor Terrace Jesmond NE2 4HE Newcastle Upon Tyne 13 England		British		84636710001
OGLETHORPE, Anthony Richard The Plateau Smiths Dock NE29 6TA North Shields 14 Tyne & Wear United Kingdom	Sep 02, 2002		Director	The Plateau Smiths Dock NE29 6TA North Shields 14 Tyne & Wear United Kingdom	England	British	1962-3	84636590002
OGLETHORPE, Lesley The Plateau Smiths Dock NE29 6TA North Shields 14 Tyne & Wear United Kingdom	Sep 02, 2002		Director	The Plateau Smiths Dock NE29 6TA North Shields 14 Tyne & Wear United Kingdom	United Kingdom	British	1965-11	84636710002
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Sep 02, 2002	Sep 02, 2002	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Sep 02, 2002	Sep 02, 2002	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IAN HAMPTON GRAVES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lesley Oglethorpe Spindlestone View NE13 9AQ Newcastle Upon Tyne 7 United Kingdom	Sep 07, 2020	Spindlestone View NE13 9AQ Newcastle Upon Tyne 7 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Anthony Richard Oglethorpe The Plateau Smiths Dock NE29 6TA North Shields 14 Tyne & Wear United Kingdom	Apr 06, 2016	The Plateau Smiths Dock NE29 6TA North Shields 14 Tyne & Wear United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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