# Ken - Crav Investments Ltd

## Details

- **Company number:** [00349014](https://find-and-update.company-information.service.gov.uk/company/00349014)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 1939
- **Registered office:** THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU
- **Nature of business:** [68201](/sic/68201) Renting and operating of Housing Association real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELLER, Morven, Lady | director | - |  |
| HELLER, Andrew Robert | secretary | 31 Mar 2000 |  |
| HELLER, Andrew Robert | director | 3 Dec 1999 |  |
| HELLER, John Alexander | director | 3 Dec 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Natwest Fis Nominees Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Mar 2020 |
| Sir Michael Aron Heller | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Jan 2023 |
| Lady Morven Heller | voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 21 Mar 2024 |
| Strand Nominees Limited | ownership-of-shares-25-to-50-percent | 6 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £4,524,686 | 0 |
| 31 Mar 2024 | £4,596,935 | 3 |
| 31 Mar 2023 | £5,140,399 | 4 |
| 31 Mar 2022 | £5,522,633 | 4 |
| 31 Mar 2021 | £4,939,108 | 4 |
| 31 Mar 2020 | £5,549,869 | 4 |
| 31 Mar 2019 | £6,474,910 | - |
| 31 Mar 2018 | £6,744,240 | - |



## Owned by

Ken - Crav Investments Ltd → [Strand Nominees Limited](/company/00237454) → [Coutts &amp; Company](/company/00036695) → [National Westminster Bank Public Limited Company](/company/00929027) → [Natwest Holdings Limited](/company/10142224) → [Natwest Group PLC](/company/SC045551)



## Controls

- [Barmik Properties Limited](/company/00787935) (00787935)
- [London &amp; South Yorkshire Securities Limited](/company/00782057) (00782057)
- [Penrith Retail Limited](/company/03619383) (03619383)
- [South Yorkshire Property Trust Limited](/company/00429501) (00429501)



## Directors' other companies

- [HELLER, Andrew Robert](/person/6316849) - director at [Barmik Properties Limited](/company/00787935)
- [HELLER, Andrew Robert](/person/6316849) - director at [Clerewell Limited](/company/01798514)
- [HELLER, Andrew Robert](/person/6316849) - director at [Cloathgate Limited](/company/01289804)
- [HELLER, Andrew Robert](/person/6316849) - secretary at [Barmik Properties Limited](/company/00787935)
- [HELLER, Andrew Robert](/person/6316849) - director at [Cawgate Limited](/company/01317570)
- [HELLER, Andrew Robert](/person/6316849) - secretary at [Clerewell Limited](/company/01798514)
- [HELLER, Andrew Robert](/person/6316849) - director at [Yorkshire Pharmaceutical Industries Limited](/company/00407369)
- [HELLER, Andrew Robert](/person/6316849) - director at [Cranworth Wharf &amp; Transport Limited](/company/00425510)
- [HELLER, Andrew Robert](/person/6316849) - secretary at [Cawgate Limited](/company/01317570)
- [HELLER, Andrew Robert](/person/6316849) - secretary at [Cloathgate Limited](/company/01289804)



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- [Broadleaf Professional Ltd](/company/14440897) (14440897)
- [Cawgate Limited](/company/01317570) (01317570)
- [Chase Design Interiors Limited](/company/08247094) (08247094)
- [Chase Design Properties Limited](/company/04223972) (04223972)



