OpenCompanies

Oakheart Property Ltd

Company number
12862619
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2020
Nature of business
Real estate agencies
Corporate group
Harrison Clyde Ltd (20 companies)

Registered office

4 Capricorn Centre
Cranes Farm Road
Basildon
SS14 3JJ

Officers

NameRoleAppointedResigned
MITCHELL, Daniel Kenneth Secretary 26 Feb 2024
NEVARD, Darrell Ashley Director 30 Sep 2020
MITCHELL, Daniel Kenneth Director 7 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr Daniel Kenneth Mitchell Ownership Of Shares 75 To 100 Percent 7 Sep 2020 2 Oct 2020
Mr Darrell Ashley Nevard Ownership Of Shares 25 To 50 Percent 2 Oct 2020 31 Oct 2022
Mrs Rosemary Elna Nevard Ownership Of Shares 25 To 50 Percent 31 Oct 2022 1 Mar 2023
Mitchell Family Holdings Ltd Ownership Of Shares 25 To 50 Percent 2 Oct 2020 1 Mar 2023
Mr Charles William Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Oct 2020 30 Apr 2023
Mr Daniel Kenneth Mitchell Right To Appoint And Remove Directors 1 Mar 2023 20 May 2024
Mr Charles William Morgan Ownership Of Shares 25 To 50 Percent 1 Jan 2024 31 Jan 2025
Kendan Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Mar 2023 19 Jun 2026
Mitchell Family Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jun 2026
Mr Darrell Ashley Nevard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £100,046 £630 6
31 Dec 2024 -£112,340 £342 5
31 Dec 2023 -£115,822 £184 5
28 Feb 2023 -£116,413 £501 18
28 Feb 2022 -£117,408 £399 18

Connections

Owned by

Oakheart Property Ltd → Mitchell Group Holdings Ltd

Controls

Directors’ other companies

Registered address

1,866 companies are registered at this address - likely a registration agent.

Data