Grove HR Limited

Company Name	Grove HR Limited
Company Status	Active
Company Number	08123486
Category	Private Limited Company
Incorporation Date	28 June 2012(11 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Carlton Jeffrey Brown
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Mr Surinder Arora
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Mr Sanjay Arora
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(1 year, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Sanjeev Kumar Roda
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Mr Subash Chander Arora
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF

Director Name	Mr Guy Christopher Ronald Morris
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF

Director Name	Mr Athos George Yiannis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Secretary Name	Athos George Yiannis
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Contact

Telephone	020 87577639
Telephone region	London

Location

Registered Address	World Business Centre 2 Newall Road Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Arora Staff Houses LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£36,687,525
Gross Profit	£33,045,548
Net Worth	£15,437,550
Cash	£1,980,362
Current Liabilities	£20,579,190

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

26 May 2022	Delivered on: 31 May 2022 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: A registered charge Outstanding
26 May 2022	Delivered on: 31 May 2022 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: A registered charge Particulars: The freehold property known as arora international, international drive, southgate avenue, crawley RH10 6LW registered at the land registry with title number WSX218901. The leasehold property known as the renaissance hotel, bath road, heathrow airport, hounslow TW6 2AQ registered at the land registry with title number AGL73609. Please refer to the instrument for further detail. Outstanding
26 May 2022	Delivered on: 31 May 2022 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: A registered charge Particulars: The lease between opco as tenant and propco as landlord in respect of the arora property registered at hm land registry with title number WSX398374. The lease between opco as tenant and propco as landlord in respect of the renaissance property dated on the date of the instrument. The lease between opco as tenant and propco as landlord in respect of the HIT5 property registered at hm land registry with title number BK490930. Outstanding
16 August 2021	Delivered on: 17 August 2021 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: Leasehold with title number WSX398374 and other leasehold titles more fully described in schedule 2 of the security agreement. Outstanding
13 September 2019	Delivered on: 16 September 2019 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: The operating lease dated 13 september 2019 and made between AH2 limited and grove hr limited with such title number as allocated by H.M. land registry upon registration of the operating lease. Outstanding
21 February 2018	Delivered on: 6 March 2018 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: Leasehold property known as arora international, international drive, southgate avenue, crawley RH10 6LW demised by an operating lease and all the other leasehold interests listed in the schedule of the instrument. For more details please refer to the instrument. Outstanding
20 February 2018	Delivered on: 6 March 2018 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: Leasehold property known as arora international, international drive, southgate avenue, crawley RH10 6LW with title number WSX372845 demised by a sub-operating lease and all the other leasehold interests listed in schedule 2 of the instrument. For more details please refer to the instrument. Outstanding
26 May 2015	Delivered on: 3 June 2015 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: L/H k/a sofitel london gatwick hotel northway gatwick t/no.WSX172663 for details of further charged property please refer tothe instrument. Outstanding
26 May 2022	Delivered on: 31 May 2022 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: A registered charge Outstanding
9 October 2012	Delivered on: 16 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

16 December 2020	Full accounts made up to 31 March 2020 (36 pages)
1 September 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (28 pages)
16 September 2019	Registration of charge 081234860005, created on 13 September 2019 (12 pages)
20 August 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
3 January 2019	Secretary's details changed for Athos George Yiannis on 3 January 2019 (1 page)
3 January 2019	Director's details changed for Mr Athos George Yiannis on 3 January 2019 (2 pages)
9 October 2018	Full accounts made up to 31 March 2018 (29 pages)
2 October 2018	Registered office address changed from World Business Centre 2 Newall Road Hounslow Middlesex TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page)
2 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
23 March 2018	Director's details changed for Mr Surinder Arora on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018 (2 pages)
22 March 2018	Secretary's details changed for Athos George Yiannis on 22 March 2018 (1 page)
22 March 2018	Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Athos George Yiannis on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Sanjay Arora on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Athos George Yiannis on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr Sanjay Arora on 22 March 2018 (2 pages)
6 March 2018	Registration of charge 081234860004, created on 21 February 2018 (12 pages)
6 March 2018	Registration of charge 081234860003, created on 20 February 2018 (24 pages)
2 March 2018	Satisfaction of charge 1 in full (1 page)
3 January 2018	Full accounts made up to 31 March 2017 (32 pages)
30 November 2017	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017 (1 page)
24 August 2017	Director's details changed for Mr Surinder Arora on 22 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr Surinder Arora on 22 August 2017 (2 pages)
28 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
28 July 2017	Notification of Arora Hotels Limited as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Arora Hotels Limited as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
8 December 2016	Full accounts made up to 31 March 2016 (31 pages)
8 December 2016	Full accounts made up to 31 March 2016 (31 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (7 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (7 pages)
27 November 2015	Full accounts made up to 31 March 2015 (21 pages)
27 November 2015	Full accounts made up to 31 March 2015 (21 pages)
18 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (7 pages)
18 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (7 pages)
26 June 2015	Section 519 (1 page)
26 June 2015	Section 519 (1 page)
3 June 2015	Registration of charge 081234860002, created on 26 May 2015 (42 pages)
3 June 2015	Registration of charge 081234860002, created on 26 May 2015 (42 pages)
30 April 2015	Termination of appointment of Subash Chander Arora as a director on 26 March 2015 (1 page)
30 April 2015	Termination of appointment of Subash Chander Arora as a director on 26 March 2015 (1 page)
20 January 2015	Director's details changed for Mr Sanjay Arora on 1 April 2014 (2 pages)
20 January 2015	Director's details changed for Mr Sanjay Arora on 1 April 2014 (2 pages)
20 January 2015	Director's details changed for Mr Sanjay Arora on 1 April 2014 (2 pages)
20 January 2015	Director's details changed for Mr Sanjay Arora on 1 April 2014 (2 pages)
20 January 2015	Director's details changed for Mr Sanjay Arora on 1 April 2014 (2 pages)
20 January 2015	Director's details changed for Mr Sanjay Arora on 1 April 2014 (2 pages)
12 December 2014	Full accounts made up to 31 March 2014 (17 pages)
12 December 2014	Full accounts made up to 31 March 2014 (17 pages)
5 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (8 pages)
5 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (8 pages)
30 December 2013	Full accounts made up to 31 March 2013 (15 pages)
30 December 2013	Full accounts made up to 31 March 2013 (15 pages)
13 December 2013	Appointment of Mr Sanjay Arora as a director (2 pages)
13 December 2013	Appointment of Mr Sanjay Arora as a director (2 pages)
31 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (9 pages)
31 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (9 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
25 September 2012	Memorandum and Articles of Association (35 pages)
25 September 2012	Memorandum and Articles of Association (35 pages)
24 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 July 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
6 July 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
28 June 2012	Incorporation (38 pages)
28 June 2012	Incorporation (38 pages)

Grove HR Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London