Ultra Group Properties Limited

16169133

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Bay 1/2 Travellers Lane, North Mymms, Hatfield, AL9 7EX

Incorporated 07/01/2025

Compliance

Next accounts due

07/10/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Rajun Bhagat

director · Since 07/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 3 other boards

Mr Shailesh Divani

director · Since 07/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Jayesh Patel

director · Since 07/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 2 other boards

Rajun Bhagat

director · Since 07/01/2025

British · England · Age 32

Shailesh Divani

director · Since 07/01/2025

British · England · Age 44

Jayesh Patel

director · Since 07/01/2025

British · England · Age 28

Persons with Significant Control

Mr Shailesh Divani

25–50% shares

25–50% votes

Appoint directors

British · England · Age 44

Bay 1/2, Travellers Lane, Hatfield, AL9 7EX

Notified 07/01/2025

Mr Rajun Bhagat

25–50% shares

25–50% votes

Appoint directors

British · England · Age 32

Bay 1/2, Travellers Lane, Hatfield, AL9 7EX

Notified 07/01/2025

Charges1 outstanding

Charge

outstanding

LENDCO LIMITED

Created 15/08/2025Registered 20/08/2025

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → Bay 1/2 Travellers Lane

2026-08-24

BAY 1/2 TRAVELLERS LANE

post town → Hatfield

2026-08-24

HATFIELD

officer appointed → BHAGAT, Rajun

2026-08-24

officer appointed → DIVANI, Shailesh

2026-08-24

officer appointed → PATEL, Jayesh

2026-08-24