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9 Hart Grove Spv Limited

16489736

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

591 London Road, Cheam, Sutton, SM3 9AG
Incorporated 02/06/2025

Compliance

Next accounts due

02/03/2027

On track

Confirmation statement

Last:

Due 15/06/2026

Overdue

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Ronan Mccarthy

director · Since 02/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Vasile Pasenciuc

director · Since 02/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Erson Ukaj

director · Since 02/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Ronan Mccarthy

director · Since 02/06/2025

British · England · Age 56

Vasile Pasenciuc

director · Since 02/06/2025

British · England · Age 48

Erson Ukaj

director · Since 02/06/2025

British · England · Age 40

Persons with Significant Control

De Lettings & Investments Limited

25–50% shares
25–50% votes
Appoint directors

591, London Road, Sutton, SM3 9AG

Reg: 13510561 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/06/2025

Pace Construction Services Ltd

25–50% shares
25–50% votes
Appoint directors

591, London Road, Sutton, SM3 9AG

Reg: 06231506 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/06/2025

Home Reach Developments Ltd

25–50% shares
25–50% votes
Appoint directors

591, London Road, Sutton, SM3 9AG

Reg: 04694797 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/06/2025

Change History

officer appointedMCCARTHY, Ronan
2026-08-08
officer appointedPASENCIUC, Vasile
2026-08-08
officer appointedUKAJ, Erson
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1591 London Road
2026-08-08

591 LONDON ROAD

post townSutton
2026-08-08

SUTTON