GROSVENOR HART HOMES LIMITED
Overview
| Company Name | GROSVENOR HART HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13923081 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROSVENOR HART HOMES LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is GROSVENOR HART HOMES LIMITED located?
| Registered Office Address | 70 Grosvenor Street W1K 3JP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROSVENOR HART HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GROSVENOR HART HOMES LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for GROSVENOR HART HOMES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
Appointment of Ms Kate Eleanor Brown as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Douglas Mair as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of a company as a social landlord | 2 pages | HC01 | ||||||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Appointment of Ms Terrie Elizabeth Alafat as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Julie Carol Doyle as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Miss Judith Patricia Ball on Apr 03, 2023 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of His Grace Hugh Richard Louis the Duke of Westminster as a person with significant control on Nov 07, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2022
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Ms Hayley Ann Collen as a director on Nov 08, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Javed Akhtar Khan as a director on Nov 08, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Sean Vernon as a director on Nov 08, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Sarah Helen Dean as a director on Nov 08, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of Grosvenor Hart Holdings Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of A Person with Significant Control as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GROSVENOR HART HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOTON, Judith Patricia | Secretary | Grosvenor Street W1K 3JP London 70 England | 292657430002 | |||||||
| ALAFAT, Terrie Elizabeth | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | England | British,American | Non Executive Director | 165443400001 | ||||
| BROWN, Kate Eleanor | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | Philanthropy Director | 324720490001 | ||||
| COLLEN, Hayley Ann | Director | Priory Road TW12 2NR Hampton 19 United Kingdom | United Kingdom | British | Company Director | 150042640002 | ||||
| DEAN, Sarah Helen | Director | Eccleston CH4 9ET Chester Eaton Estate Office England England | United Kingdom | British | Accountant | 200122140003 | ||||
| DOYLE, Julie Carol | Director | Grosvenor Street W1K 3JP London 70 United Kingdom | United Kingdom | British | Ceo | 310875750001 | ||||
| KEENAN, Helen Lucy | Director | Grosvenor Street W1K 3JP London 70 England | England | British | Managing Director | 292657420001 | ||||
| KHAN, Javed Akhtar, Dr | Director | Sandpiper Watermead HP19 0FP Aylesbury 1 United Kingdom | United Kingdom | British | None | 77005780005 | ||||
| VERNON, Peter Sean | Director | Grosvenor Street W1K 3JP London 70 England England | United Kingdom | British | Surveyor | 104440260001 | ||||
| MAIR, Ian Douglas | Director | Grosvenor Street W1K 3JP London 70 England | Scotland | British | Managing Director | 277994520001 |
Who are the persons with significant control of GROSVENOR HART HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grosvenor Hart Holdings Limited | Nov 01, 2022 | Grosvenor Street W1K 3JP London 70 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| His Grace Hugh Richard Louis The Duke Of Westminster | Feb 17, 2022 | Grosvenor Street W1K 3JP London 70 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0