Grand Sovereign Ltd
- Company number
- 08315751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2012
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Hartanak Leisure Ltd (until 27 Jan 2026)
- Heaven Entertainment Limited (until 12 Oct 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Badar Khan | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
15 Nov 2017 | 15 Nov 2017 |
| Heaven Holding Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | 15 Nov 2017 |
| Mr Vahram Papazyan | Ownership Of Shares 25 To 50 Percent | 15 Nov 2017 | 23 Aug 2021 |
| Mr Tihomir Lalic | Ownership Of Shares 50 To 75 Percent | 15 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 1 |
| 31 Dec 2023 | -£276,824 | - | 0 |
| 31 Dec 2022 | -£305,513 | - | 0 |
| 31 Dec 2021 | -£194,644 | - | 0 |
| 31 Dec 2020 | -£346,009 | £246 | 0 |
| 31 Dec 2019 | -£4,321 | £246 | 0 |
| 31 Dec 2018 | -£121,344 | £246 | - |
| 31 Dec 2017 | -£121,344 | £246 | - |
| 31 Dec 2016 | -£121,344 | - | - |
| 31 Dec 2015 | -£121,344 | £246 | - |
| 31 Dec 2014 | -£121,344 | £245 | - |
| 31 Dec 2013 | - | - | - |
Connections
Companies at the same address
- Acumon Private Clients Limited (13250283)
- Alula Three Ltd (10863143)
- Ashby's Business Consultants Limited (04574315)
- Edra Investments Ltd (07406543)
- Frame Story UK Limited (15032193)
- Gaoyu Ltd (11848676)
- Grandes Leisure Ltd (14209058)
- Sacha U.K. Ltd (14090596)
- Stan Group Ltd (14944708)
- Wacebo UK Limited (15866392)