Company number

09619374

GRAHAM'S JEWELLERS OF HERTFORD LIMITED

Unknown

Filing history Order extract (PDF) Monitor

✓ Status: Active - Proposal to Strike off. Next accounts due 31 March 2026.

Company details

London, 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: GRAHAM'S JEWELLERS OF HERTFORD LIMITED
Company number: 09619374
Registered office: 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, ENGLAND · 588 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 2 June 2015
Status: Unknown
Age: 11 years
Previous names: RATHBONE JEWELLERS (HERTFORD) LIMITED (to 06 Nov 2015)
Nature of business (SIC): 47770 — Retail sale of watches and jewellery in specialised stores
Accounts — next due: 31 Mar 2026
Accounts — last made up to: 30 Jun 2024
Confirmation statement — next due: 07 Aug 2025
Confirmation statement — last: 24 Jul 2024

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.

Accounts were due on 31 March 2026 and the register does not show them filed (5 months overdue). 31/03/2026
The confirmation statement was due on 7 August 2025 (13 months overdue). 07/08/2025
1 of 1 registered charge outstanding — a lender has a claim over the assets.
78 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
A person with significant control here also controls 1 other company.

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

People with significant control

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

Mr Bryan Graham

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors

Notified 06/04/2016

Mrs Tracey Graham

owns 25–50% of shares · holds 25–50% of voting rights

Notified 06/04/2016

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 Bryan Graham

born 05/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016

Mrs Tracey Graham

born 11/1969 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
06/04/2016	Person with significant control added	—	Mrs Tracey Graham
06/04/2016	Person with significant control added	—	Mr Bryan Graham
06/11/2015	Registered name changed	RATHBONE JEWELLERS (HERTFORD) LIMITED	GRAHAM'S JEWELLERS OF HERTFORD LIMITED

Documents for GRAHAM'S JEWELLERS OF HERTFORD LIMITED

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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.

PDF Order

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.

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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.

PDF Order

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of GRAHAM'S JEWELLERS OF HERTFORD LIMITED?▾

According to the official registry, the company number of GRAHAM'S JEWELLERS OF HERTFORD LIMITED is 09619374.

Where is GRAHAM'S JEWELLERS OF HERTFORD LIMITED registered?▾

The registered office is 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, ENGLAND.

What is the SIC code of GRAHAM'S JEWELLERS OF HERTFORD LIMITED?▾

The nature of business is recorded under SIC code 47770 — Retail sale of watches and jewellery in specialised stores.

Who controls GRAHAM'S JEWELLERS OF HERTFORD LIMITED?▾

Mr Bryan Graham is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.

When are the next accounts of GRAHAM'S JEWELLERS OF HERTFORD LIMITED due?▾

The next annual accounts are due by 31 March 2026, and the last accounts were made up to 30 June 2024.

About GRAHAM'S JEWELLERS OF HERTFORD LIMITED (09619374)

GRAHAM'S JEWELLERS OF HERTFORD LIMITED is a private limited company incorporated on 2 June 2015 and registered in the United Kingdom under company number 09619374. Its registered office is at 19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, ENGLAND. The recorded nature of business is retail sale of watches and jewellery in specialised stores (SIC 47770). The company is currently unknown , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Mr Bryan Graham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.