Active
Company Information for GROVE HR LIMITED
WORLD BUSINESS CENTRE 2, NEWALL ROAD, HOUNSLOW, TW6 2SF,
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Company Registration Number
08123486
Private Limited Company
Active |
Company Name | |
---|---|
GROVE HR LIMITED | |
Legal Registered Office | |
WORLD BUSINESS CENTRE 2 NEWALL ROAD HOUNSLOW TW6 2SF Other companies in TW6 | |
Company Number | 08123486 | |
---|---|---|
Company ID Number | 08123486 | |
Date formed | 2012-06-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB138184111 |
Last Datalog update: | 2023-12-07 00:34:43 |
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Officer | Role | Date Appointed |
---|---|---|
ATHOS GEORGE YIANNIS |
||
SANJAY ARORA |
||
SURINDER ARORA |
||
CARLTON JEFFREY BROWN |
||
ATHOS GEORGE YIANNIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY CHRISTOPHER RONALD MORRIS |
Director | ||
SUBASH CHANDER ARORA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANOR MANAGEMENT COMPANY LIMITED | Director | 2017-03-08 | CURRENT | 1989-07-18 | Active | |
HEATHROW T2 HOTEL LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
HEATHROW T4 HOTEL LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
GROVE WP LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
GROVE T5 LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
GROVE ACQUISITIONS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
ARORA HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
GROVE WP PROPERTY LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
ARORA HEATHROW HOLDINGS LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED | Director | 2008-11-24 | CURRENT | 1997-04-10 | Active | |
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Director | 2008-08-13 | CURRENT | 2001-07-02 | Active | |
LONDON AIRPORT HOTELS LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
ARORA INVESTMENTS JPUT LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
ARORA HEATHROW INVESTMENTS LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
ARORA MANAGEMENT SERVICES LIMITED | Director | 2005-11-27 | CURRENT | 2005-11-27 | Active | |
ARORA HEATHROW T5 LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Active | |
BNS COMPANY (PROPERTY HOLDINGS) LIMITED | Director | 2004-06-16 | CURRENT | 2000-12-21 | Active | |
BATH ROAD HOLDINGS LIMITED | Director | 2004-01-28 | CURRENT | 2004-01-28 | Active | |
WGSA LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-01 | Active | |
SOLIGHT LIMITED | Director | 2001-01-25 | CURRENT | 2000-12-21 | Active | |
HEATHROW T5 HOTEL LIMITED | Director | 1999-12-20 | CURRENT | 1999-12-20 | Active | |
ARORA HEATHROW T5 LIMITED | Director | 2017-12-13 | CURRENT | 2004-08-10 | Active | |
ARORA INVESTMENTS LIMITED | Director | 2017-03-22 | CURRENT | 2011-07-08 | Active | |
MANOR MANAGEMENT COMPANY LIMITED | Director | 2017-03-08 | CURRENT | 1989-07-18 | Active | |
ARORA T5 HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
HEATHROW T2 HOTEL LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
HEATHROW T4 HOTEL LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
HEATHROW T4 GP LIMITED | Director | 2015-08-15 | CURRENT | 2015-08-15 | Active | |
GROVE WP LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
GROVE F&B LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
GROVE T5 LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
GROVE APARTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
MERIDIAN HOTEL OPERATIONS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
MERIDIAN RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
LONDON ARENA INVESTMENTS LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
GROVE ACQUISITIONS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
ARORA HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
ARORA HEATHROW INVESTMENTS LIMITED | Director | 2012-03-07 | CURRENT | 2006-03-10 | Active | |
ARORA HOTELS LIMITED | Director | 2012-03-06 | CURRENT | 2005-07-29 | Active | |
BOOKER UK INVESTMENTS LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
BOOKER AIRCRAFT LEASING LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
EXCEL HOSPITALITY LIMITED | Director | 2011-05-24 | CURRENT | 2011-04-12 | Active | |
GROVE DEVELOPMENTS LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-03 | Active | |
HEATHROW T5 HOTEL LIMITED | Director | 2010-06-15 | CURRENT | 1999-12-20 | Active | |
ARORA MANAGEMENT SERVICES LIMITED | Director | 2010-06-15 | CURRENT | 2005-11-27 | Active | |
ARORA HEATHROW HOLDINGS LIMITED | Director | 2010-06-15 | CURRENT | 2009-02-24 | Active | |
ARORA LEASED HOTELS LIMITED | Director | 2010-06-15 | CURRENT | 2005-05-17 | Active | |
MERIDIAN HOTEL OPERATIONS LIMITED | Director | 2018-03-21 | CURRENT | 2012-12-18 | Active | |
MERIDIAN PIER LIMITED | Director | 2017-11-30 | CURRENT | 1997-03-27 | Active | |
ARORA MANCHESTER LIMITED | Director | 2017-11-30 | CURRENT | 2004-02-26 | Active | |
ARORA HEATHROW T5 LIMITED | Director | 2017-07-18 | CURRENT | 2004-08-10 | Active | |
ARORA INVESTMENTS LIMITED | Director | 2017-03-22 | CURRENT | 2011-07-08 | Active | |
ARORA HEATHROW INVESTMENTS LIMITED | Director | 2017-03-14 | CURRENT | 2006-03-10 | Active | |
PARTNER PROPERTY SERVICES LIMITED | Director | 2017-02-15 | CURRENT | 2011-07-29 | Active | |
ARORA T5 HOLDINGS LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
HEATHROW T2 HOTEL LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
EXCEL HOTEL MANAGEMENT LIMITED | Director | 2015-06-10 | CURRENT | 2012-11-16 | Active | |
GROVE WP LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
GROVE F&B LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
ADL (LONDON) LIMITED | Director | 2013-07-08 | CURRENT | 2010-12-08 | Active | |
ARORA HOTELS LIMITED | Director | 2013-05-24 | CURRENT | 2005-07-29 | Active | |
GROVE T5 LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
GROVE APARTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
LONDON ARENA INVESTMENTS LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
GROVE ACQUISITIONS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
ARORA HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
RECREATION MANAGEMENT LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
HEATHROW T5 HOTEL LIMITED | Director | 2012-03-12 | CURRENT | 1999-12-20 | Active | |
ARORA MANAGEMENT SERVICES LIMITED | Director | 2012-03-12 | CURRENT | 2005-11-27 | Active | |
EXCEL HOSPITALITY LIMITED | Director | 2012-03-12 | CURRENT | 2011-04-12 | Active | |
CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED | Director | 2012-03-12 | CURRENT | 1997-04-10 | Active | |
ARORA HEATHROW HOLDINGS LIMITED | Director | 2012-03-12 | CURRENT | 2009-02-24 | Active | |
GROVE WP PROPERTY LIMITED | Director | 2012-03-12 | CURRENT | 2010-11-09 | Active | |
GROVE DEVELOPMENTS LIMITED | Director | 2012-03-12 | CURRENT | 2010-12-03 | Active | |
WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Director | 2012-03-12 | CURRENT | 2001-07-02 | Active | |
ARORA LEASED HOTELS LIMITED | Director | 2012-03-12 | CURRENT | 2005-05-17 | Active | |
ABBOTS COURT (CROYDON) MANAGEMENT COMPANY LIMITED | Director | 2008-11-03 | CURRENT | 1982-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
Change of details for Arora Hotels Limited as a person with significant control on 2023-05-31 | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
SH01 | 13/05/22 STATEMENT OF CAPITAL GBP 101 | |
REGISTRATION OF A CHARGE / CHARGE CODE 081234860007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081234860008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081234860009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081234860010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081234860010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHOS GEORGE YIANNIS | |
TM02 | Termination of appointment of Athos George Yiannis on 2022-02-18 | |
AP01 | DIRECTOR APPOINTED SANJEEV KUMAR RODA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081234860006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081234860005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Athos George Yiannis on 2019-01-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ATHOS GEORGE YIANNIS on 2019-01-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/18 FROM World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Surinder Arora on 2018-03-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY ARORA / 22/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY ARORA / 22/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS GEORGE YIANNIS / 22/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JEFFREY BROWN / 22/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON JEFFREY BROWN / 22/03/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ATHOS GEORGE YIANNIS on 2018-03-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATHOS GEORGE YIANNIS / 22/03/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081234860004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081234860003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CHRISTOPHER RONALD MORRIS | |
CH01 | Director's details changed for Mr Surinder Arora on 2017-08-22 | |
PSC02 | Notification of Arora Hotels Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/15 FULL LIST | |
MISC | SECTION 519 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081234860002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUBASH ARORA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY ARORA / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY ARORA / 01/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR SANJAY ARORA | |
AR01 | 28/06/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/09/2012 | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE BANK AG, LONDON BRANCH | ||
GUARANTEE AND DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROVE HR LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as GROVE HR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |