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Companies House/Hull/Company profile

GRAHAM & ROSEN LIMITED

Active
07807656·incorporated 2011-10-12

GRAHAM & ROSEN LIMITED is an active UK private limited company, incorporated on 12 October 2011 at Companies House (number 07807656; OpenRegistry canonical ID GB-07807656-graham-rosen-limited). Sophymarine's OpenRegistry classifies it under SIC 69102 (Solicitors), one of 11,925 active UK entities in that code and one of 13,715 active companies registered in Hull, East Yorkshire (postcode HU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-12
Registered Address
8 PARLIAMENT STREET, HULL, EAST YORKSHIRE, HU1 2BB
SIC
69102 — Solicitors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRAHAM & ROSEN LIMITED has 3 persons with significant control on file:

  • Mr Adam Francis Waller born 1978 resident in United Kingdom, British national. Notified 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Helen Philippa Drewery born 1963 resident in United Kingdom, British national. Notified 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Iain Roger Boyle born 1971 resident in United Kingdom, British national. Notified 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-12. Ceased 2024-07-01.

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