Menna Overview
Here’s a quick overview of HENRY GRAVES & CO LIMITED 👀 — a London based business that started in 1966.
HENRY GRAVES & CO LIMITED
- Company statusactive
- Company No00871695
- Age60 years 5 months Incorporated 17 February 1966
- Officers2
Address
38 Bury Street, St James, London, SW1Y 6BB
HENRY GRAVES & CO LIMITED is an active company incorporated on 17 February 1966 and based in London. The company was registered 60 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47781 Retail sale in commercial art galleries
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 01 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Nov 2017
Change Account Reference Date Company Current Extended
8 Years Ago on 11 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 03 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 15 Nov 2016
Accounts With Accounts Type Dormant
10 Years Ago on 09 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Nov 2015
Change Person Secretary Company With Change Date
10 Years Ago on 18 Nov 2015
Accounts With Accounts Type Dormant
11 Years Ago on 04 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 06 Jan 2015
Accounts With Accounts Type Total Exemption Full
12 Years Ago on 28 Jan 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUDSON, Nigel Paul | secretary | 27 Feb 2003 | |
| MORRIS, John Edward Morton | director | Jul 1950 | 31 Dec 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hazlitt Fine Art Holdings Limited | 06 Apr 2016 |
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HUDSON, Nigel Paul are mutual persons.
HUDSON, Nigel Paul are mutual persons.
HUDSON, Nigel Paul, MORRIS, John Edward Morton, MASON, Philippa, WHITELAW, Janet Elizabeth, BAER, Jack Mervyn Frank, WHITNEY III, Wheelock are mutual persons.
HUDSON, Nigel Paul, MORRIS, John Edward Morton, MASON, Philippa, SMITH, Alfred Charles, WHITELAW, Janet Elizabeth, BAER, Jack Mervyn Frank are mutual persons.
HUDSON, Nigel Paul, MORRIS, John Edward Morton, MASON, Philippa, SMITH, Alfred Charles, WHITELAW, Janet Elizabeth, ALABASTER, Charles Lindsay, BAER, Jack Mervyn Frank, GOODMAN, Arnold, Lord, MAISON, Stefanie Helen, WHITNEY III, Wheelock are mutual persons.
HUDSON, Nigel Paul, MORRIS, John Edward Morton, WHITELAW, Janet Elizabeth are mutual persons.
HUDSON, Nigel Paul, MORRIS, John Edward Morton, MASON, Philippa, SMITH, Alfred Charles, WHITELAW, Janet Elizabeth, BAER, Jack Mervyn Frank, GOODMAN, Arnold, Lord are mutual persons.
HUDSON, Nigel Paul, MORRIS, John Edward Morton, WHITELAW, Janet Elizabeth are mutual persons.
MORRIS, John Edward Morton are mutual persons.
MORRIS, John Edward Morton are mutual persons.
MASON, Philippa are mutual persons.
ALABASTER, Charles Lindsay are mutual persons.
BAER, Jack Mervyn Frank are mutual persons.
GOODMAN, Arnold, Lord are mutual persons.
GOODMAN, Arnold, Lord are mutual persons.
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Here’s a quick overview of HENRY GRAVES & CO LIMITED 👀 — a London based business that started in 1966.