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Company number
09468879

HERBERT WALTON LIMITED

Officer · GRAYHAM-ORMES, Nathan Kelby and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, 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
HERBERT WALTON LIMITED
Company number
09468879
Registered office
NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 2QW, ENGLAND · 186 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 March 2015
Status
Active
Age
11 years
Previous names
GOODEY ANTIQUES LIMITED (to 26 Jan 2017)
Nature of business (SIC)
47791 — Retail sale of antiques including antique books in stores
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 15/07/2023
Active
director
Appointed 03/03/2015
Active

People with significant control

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

Executors Of The Estate Of Laura Grayham-Ormes
owns 25–50% of shares
Notified 06/04/2016
Mr Nathan Kelby Grayham-Ormes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/07/2023
Mrs Jane Louise Sabey Butterworth
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Nathan Kelby Grayham-Ormes
born 07/1971 · England owns 25–50% of shares · holds 25–50% of votes Notified 15/07/2023 Controls 2 companies
Mrs Jane Louise Sabey Butterworth
born 06/1967 · England owns 25–50% of shares Notified 06/04/2016
Executors Of The Estate Of Laura Grayham-Ormes
born 05/1970 · England owns 25–50% of shares Control ended 15/07/2023

Serving officers

director Appointed 15/07/2023
director Appointed 03/03/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2023 Person with significant control ceased Executors Of The Estate Of Laura Grayham-Ormes
15/07/2023 Person with significant control added Mr Nathan Kelby Grayham-Ormes
15/07/2023 Director resigned GRAYHAM-ORMES, Laura, Executors Of The Estate Of
15/07/2023 Director appointed GRAYHAM-ORMES, Nathan Kelby
11/05/2020 Charge registered A registered charge
26/01/2017 Registered name changed GOODEY ANTIQUES LIMITED HERBERT WALTON LIMITED
06/04/2016 Person with significant control added Mrs Jane Louise Sabey Butterworth
06/04/2016 Person with significant control added Executors Of The Estate Of Laura Grayham-Ormes
15/03/2016 Director resigned BUTTERWORTH, Mary
15/03/2016 Director resigned BUTTERWORTH, John Walton
03/03/2015 Director appointed GRAYHAM-ORMES, Laura, Executors Of The Estate Of
03/03/2015 Director appointed BUTTERWORTH, Mary
03/03/2015 Director appointed BUTTERWORTH, John Walton
03/03/2015 Director appointed SABEY BUTTERWORTH, Jane Louise

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 0 0

Documents for HERBERT WALTON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HERBERT WALTON LIMITED?
According to the official registry, the company number of HERBERT WALTON LIMITED is 09468879.
Where is HERBERT WALTON LIMITED registered?
The registered office is NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 2QW, ENGLAND.
Who runs HERBERT WALTON LIMITED?
GRAYHAM-ORMES, Nathan Kelby is listed among the officers of HERBERT WALTON LIMITED.
What is the SIC code of HERBERT WALTON LIMITED?
The nature of business is recorded under SIC code 47791 — Retail sale of antiques including antique books in stores.
Who controls HERBERT WALTON LIMITED?
Executors Of The Estate Of Laura Grayham-Ormes is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HERBERT WALTON LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HERBERT WALTON LIMITED (09468879)

HERBERT WALTON LIMITED is a private limited company incorporated on 3 March 2015 and registered in the United Kingdom under company number 09468879. Its registered office is at NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 2QW, ENGLAND. The recorded nature of business is retail sale of antiques including antique books in stores (SIC 47791). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Executors Of The Estate Of Laura Grayham-Ormes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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