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Companies House/Cheltenham/Company profile

COVERGRADE LTD

Active
15428516·incorporated 2024-01-20

COVERGRADE LTD is an active UK private limited company, incorporated on 20 January 2024 at Companies House (number 15428516; OpenRegistry canonical ID GB-15428516-covergrade-ltd). Sophymarine's OpenRegistry classifies it under SIC 64305 (Activities of property unit trusts), one of 825 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-20
Registered Address
UNIT A1 STAVERTON TECHNOLOGY PARK HERRICK WAY, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ, ENGLAND
SIC
64305 — Activities of property unit trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COVERGRADE LTD has 1 person with significant control on file:

  • Covergrade Holdings Ltd (United Kingdom reg. 15777390). Notified 2025-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Robert Hazell born 1978 resident in England, British national. Notified 2024-01-20. Ceased 2025-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kelly Marie Hazell born 1977 resident in United Kingdom, British national. Notified 2024-01-20. Ceased 2025-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64305 (Activities of property unit trusts):

Other companies registered in Cheltenham: