Company NameGrafton Haymes Consulting Ltd
DirectorPaul Jonathan Grafton
Company StatusActive
Company Number06884346
CategoryPrivate Limited Company
Incorporation Date22 April 2009(15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NamePaul Jonathan Grafton
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Pepys Road
London
SW20 8PF

Contact

Websitegraftonhaymes.co.uk
Email address[email protected]
Telephone020 71997500
Telephone regionLondon

Location

Registered Address206 Upper Richmond Road West
East Sheen
London
SW14 8AH
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Paul Jonathan Grafton
100.00%
Ordinary

Financials

Year2014
Net Worth£11,769
Cash£6,798
Current Liabilities£23,794

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return24 April 2023 (12 months ago)
Next Return Due8 May 2024 (2 weeks, 4 days from now)

Filing History

25 January 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
29 April 2020Confirmation statement made on 22 April 2020 with updates (4 pages)
13 January 2020Unaudited abridged accounts made up to 30 April 2019 (8 pages)
29 April 2019Confirmation statement made on 22 April 2019 with updates (4 pages)
21 November 2018Unaudited abridged accounts made up to 30 April 2018 (8 pages)
6 June 2018Confirmation statement made on 22 April 2018 with updates (4 pages)
30 November 2017Director's details changed for Paul Jonathan Grafton on 1 May 2014 (2 pages)
30 November 2017Director's details changed for Paul Jonathan Grafton on 1 May 2014 (2 pages)
31 August 2017Unaudited abridged accounts made up to 30 April 2017 (8 pages)
31 August 2017Unaudited abridged accounts made up to 30 April 2017 (8 pages)
28 April 2017Confirmation statement made on 22 April 2017 with updates (6 pages)
28 April 2017Confirmation statement made on 22 April 2017 with updates (6 pages)
27 April 2017Director's details changed for Paul Jonathan Grafton on 8 March 2017 (2 pages)
27 April 2017Director's details changed for Paul Jonathan Grafton on 8 March 2017 (2 pages)
7 June 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 June 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
18 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
18 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(3 pages)
19 October 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 October 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
5 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(3 pages)
8 September 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
8 September 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(3 pages)
1 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(3 pages)
26 September 2013Total exemption small company accounts made up to 30 April 2013 (13 pages)
26 September 2013Total exemption small company accounts made up to 30 April 2013 (13 pages)
25 April 2013Director's details changed for Paul Jonathan Grafton on 25 February 2013 (2 pages)
25 April 2013Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
25 April 2013Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
25 April 2013Director's details changed for Paul Jonathan Grafton on 25 February 2013 (2 pages)
7 November 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 November 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 May 2012Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
15 May 2012Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
10 October 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 October 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
3 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
23 September 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
23 September 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
12 May 2010Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
12 May 2010Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
22 April 2009Incorporation (19 pages)
22 April 2009Incorporation (19 pages)