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Covergrade Ltd

Covergrade Ltd is a dormant company incorporated on 20 January 2024 with the registered office located in Cheltenham, Gloucestershire. Covergrade Ltd was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15428516
Private limited company
Age
2 years
Incorporated 20 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2026 (4 days ago)
Next confirmation dated 19 January 2027
Due by 2 February 2027 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 20 Jan30 Jun 2025 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Unit A1 Staverton Technology Park Herrick Way
Staverton
Cheltenham
Gloucestershire
GL51 6TQ
England
Address changed on 12 Jan 2026 (11 days ago)
Previous address was Unit 12 Rockhaven Triangle Way Gloucester GL1 1AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Apr 1978
Covergrade Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Hazell Properties Ltd
Andrew Robert Hazell and Kelly Marie Hazell are mutual people.
Active
Smart Home Solutions Ltd
Andrew Robert Hazell and Kelly Marie Hazell are mutual people.
Active
Smart Home Sounds Ltd
Andrew Robert Hazell and Kelly Marie Hazell are mutual people.
Active
Covergrade Holdings Ltd
Andrew Robert Hazell and Kelly Marie Hazell are mutual people.
Active
Insideout Technology Ltd
Andrew Robert Hazell is a mutual person.
Active
Ceiling Speakers Ltd
Andrew Robert Hazell is a mutual person.
Active
Electronics Advisor Limited
Andrew Robert Hazell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
2
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Days Ago on 21 Jan 2026
Registered Address Changed
11 Days Ago on 12 Jan 2026
New Charge Registered
1 Month Ago on 22 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 17 Oct 2025
Accounting Period Extended
3 Months Ago on 16 Oct 2025
Covergrade Holdings Ltd (PSC) Appointed
5 Months Ago on 31 Jul 2025
Kelly Marie Hazell (PSC) Resigned
5 Months Ago on 31 Jul 2025
Andrew Robert Hazell (PSC) Resigned
5 Months Ago on 31 Jul 2025
Mr Andrew Robert Hazell (PSC) Details Changed
10 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Feb 2025
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Documents
Confirmation statement made on 19 January 2026 with updates
Submitted on 21 Jan 2026
Registered office address changed from Unit 12 Rockhaven Triangle Way Gloucester GL1 1AJ England to Unit a1 Staverton Technology Park Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 12 January 2026
Submitted on 12 Jan 2026
Registration of charge 154285160001, created on 22 December 2025
Submitted on 22 Dec 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 17 Oct 2025
Previous accounting period extended from 31 January 2025 to 30 June 2025
Submitted on 16 Oct 2025
Notification of Covergrade Holdings Ltd as a person with significant control on 31 July 2025
Submitted on 16 Oct 2025
Cessation of Kelly Marie Hazell as a person with significant control on 31 July 2025
Submitted on 16 Oct 2025
Cessation of Andrew Robert Hazell as a person with significant control on 31 July 2025
Submitted on 16 Oct 2025
Change of details for Mr Andrew Robert Hazell as a person with significant control on 10 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 13 Feb 2025
Repayment History
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