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Company number
04524034

IAN HAMPTON GRAVES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
IAN HAMPTON GRAVES LIMITED
Company number
04524034
Registered office
14 THE PLATEAU, SMITHS DOCK, NORTH SHIELDS, TYNE & WEAR, NE29 6TA, UNITED KINGDOM · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 September 2002
Status
Active
Age
24 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
18 Nov 2026
Confirmation statement — last
04 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anthony Richard Oglethorpe
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors (through a firm)
Notified 06/04/2016
Mrs Lesley Oglethorpe
owns 25–50% of shares · holds 25–50% of voting rights · holds 50–75% of voting rights (through a firm)
Notified 07/09/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Anthony Richard Oglethorpe
born 03/1962 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Lesley Oglethorpe
born 11/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · holds 50–75% of votes Notified 07/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/09/2020 Person with significant control added Mrs Lesley Oglethorpe
06/04/2016 Person with significant control added Mr Anthony Richard Oglethorpe

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 87
▼ 21.4%
111
Employees (avg) 2 2

Documents for IAN HAMPTON GRAVES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of IAN HAMPTON GRAVES LIMITED?
According to the official registry, the company number of IAN HAMPTON GRAVES LIMITED is 04524034.
Where is IAN HAMPTON GRAVES LIMITED registered?
The registered office is 14 THE PLATEAU, SMITHS DOCK, NORTH SHIELDS, TYNE & WEAR, NE29 6TA, UNITED KINGDOM.
What is the SIC code of IAN HAMPTON GRAVES LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls IAN HAMPTON GRAVES LIMITED?
Mr Anthony Richard Oglethorpe is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors (through a firm).
When are the next accounts of IAN HAMPTON GRAVES LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About IAN HAMPTON GRAVES LIMITED (04524034)

IAN HAMPTON GRAVES LIMITED is a private limited company incorporated on 2 September 2002 and registered in the United Kingdom under company number 04524034. Its registered office is at 14 THE PLATEAU, SMITHS DOCK, NORTH SHIELDS, TYNE & WEAR, NE29 6TA, UNITED KINGDOM. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Anthony Richard Oglethorpe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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