Pield Heath Road Ltd
- Company number
- 15811432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2024
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Morar Propco Holdings Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Christopher | Director | 27 Aug 2024 | |
| SHARP, Gary Thomas | Director | 1 Jul 2024 | |
| KINTISH, Antony Harris | Director | 4 Jul 2024 | 27 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mphl 4 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2025 | |
| Morar Care Group Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2025 | 26 Jun 2025 |
| Simply Uxbridge Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | 26 Jun 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | -£500 | £100 |
Connections
Owned by
Pield Heath Road Ltd → Mphl 4 Ltd → Morar Propco Holdings Ltd
Directors’ other companies
- O'BRIEN, Christopher - Director at Simply Propco Bridge Of Weir Ltd
- O'BRIEN, Christopher - Director at Simply Stratford Ltd
- O'BRIEN, Christopher - Director at Portland Care 4 Limited
- O'BRIEN, Christopher - Director at Mohl 3 Ltd
- O'BRIEN, Christopher - Director at Mphl 5 Ltd
- O'BRIEN, Christopher - Director at Hcgu1 Ltd
- O'BRIEN, Christopher - Director at Simply Op 3 Ltd
- O'BRIEN, Christopher - Director at Simply Musselburgh Care Ltd
- O'BRIEN, Christopher - Director at Mphl 2 Ltd
- O'BRIEN, Christopher - Director at Portland Care 6 Limited
Companies at the same address
- Hcgu1 Ltd (16280392)
- Hcgu2 Ltd (16280699)
- Hcgu3 Ltd (16280770)
- Hcgu4 Ltd (16282067)
- Mohl 4 Ltd (16106684)
- Mohl 5 Ltd (16106688)
- Mohl 6 Ltd (16198056)
- Mohl 7 Ltd (16198123)
- Morar Billericay Ltd (16233994)
- Morar Care Home Stratford Ltd (11785622)