OpenRegistry
Companies House/Borehamwood/Company profile

GRAPHITE SQUARE HOLDINGS LIMITED

Active
13413369·incorporated 2021-05-21

GRAPHITE SQUARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 May 2021 at Companies House (number 13413369; OpenRegistry canonical ID GB-13413369-graphite-square-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 8,387 active companies registered in Borehamwood, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-21
Registered Address
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of GRAPHITE SQUARE HOLDINGS LIMITED

Shareholders

Look up shareholders of GRAPHITE SQUARE HOLDINGS LIMITED

Financials

Check financials of GRAPHITE SQUARE HOLDINGS LIMITED

Filings

Check filing history of GRAPHITE SQUARE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRAPHITE SQUARE HOLDINGS LIMITED has 5 persons with significant control on file:

  • Mr Robert Gregory Huxley born 1980 resident in Australia, Australian national. Notified 2021-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Monica Anne Huxley born 1978 resident in Australia, Australian national. Notified 2021-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Luke John Berry born 1979 resident in Australia, Australian national. Notified 2021-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Christine Howard born 1948 resident in Australia, Australian national. Notified 2021-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ronald Gerard Dadd born 1980 resident in Australia, Australian national. Notified 2021-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13413369.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.