Ltd Facts The UK company register, as filed

Register entry · No. 13601235

GRAFTON INTERNATIONAL HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Sep 2021

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Sep 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    301 RELAY BUSINESS PARK, TAMWORTH, ENGLAND, B77 5PT

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    16 Sep 2027
    Last made up to
    2 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GRAFTON INTERNATIONAL HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathon Richard Hardwick Managing Director Director 3 Sep 2021 — April 1971 British · England
Gareth Edgar Hardwick Director Director 17 Feb 2022 — August 1935 British · England
John Howard Wearing Director 19 Dec 2025 — February 1963 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jonathon Richard Hardwick Voting rights 25 to 50 percent 3 Sep 2021 — April 1971 British · England
Mr Gareth Edgar Hardwick Ownership of shares 75 to 100 percent; Voting rights 50 to 75 percent 17 Feb 2022 — August 1935 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRAFTON INTERNATIONAL HOLDINGS LIMITED still trading?

The register shows GRAFTON INTERNATIONAL HOLDINGS LIMITED as active.

What does GRAFTON INTERNATIONAL HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was GRAFTON INTERNATIONAL HOLDINGS LIMITED set up?

It was incorporated on 3 September 2021.

When are GRAFTON INTERNATIONAL HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is GRAFTON INTERNATIONAL HOLDINGS LIMITED's next confirmation statement due?

By 16 September 2027.

Who runs GRAFTON INTERNATIONAL HOLDINGS LIMITED?

GRAFTON INTERNATIONAL HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13824226 GREEN DOVE HOLDCO LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  2. SC718665 JAMIE BELL HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13823880 KREAM GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13823944 SAVVY ESPORTS INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  5. 13823468 SP NANO NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House