TANQUERAY-HEWITT LIMITED - OLD HATFIELD


Company Profile Company Filings

Overview

TANQUERAY-HEWITT LIMITED is a Private Limited Company from OLD HATFIELD UNITED KINGDOM and has the status: Active.
TANQUERAY-HEWITT LIMITED was incorporated 12 years ago on 23/11/2011 and has the registered number: 07858777. The accounts status is MICRO ENTITY and accounts are next due on 27/03/2024.

TANQUERAY-HEWITT LIMITED - OLD HATFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 31/12/2021 27/03/2024

Registered Office

BROAD HOUSE
OLD HATFIELD
HERTFORDSHIRE
AL9 5BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATIE ELIZABETH RUST Jul 1981 British Director 2011-11-23 CURRENT
MR GREGG SIMMONS RUST May 1983 British Director 2011-11-23 CURRENT
MR GREGG SIMMONS RUST Secretary 2011-11-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregg Simmons Rust 2016-04-06 5/1983 Old Hatfield   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Miss Katie Elizabeth Rust 2016-04-06 7/1981 Old Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KG CONSTRUCTION (UK) LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
TANQUERAY INVESTMENTS LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
SIMMONS LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Tanqueray-Hewitt Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 31-12-2022 £164,204 equity
Tanqueray-Hewitt Limited - Accounts to registrar (filleted) - small 22.3 2023-03-29 31-12-2021 £225,537 equity
Tanqueray-Hewitt Limited - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-12-2020 £282,399 equity
Tanqueray-Hewitt Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £141,861 equity
Tanqueray-Hewitt Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-12-2018 £97,982 equity
Tanqueray-Hewitt Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £26,348 equity
Tanqueray-Hewitt Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £101,589 Cash £17,105 equity
Tanqueray-Hewitt Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £167,647 Cash £16,663 equity
Tanqueray-Hewitt Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £117,288 Cash £11,381 equity
Tanqueray-Hewitt Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £24,535 Cash £13,828 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWTON KILLAY ASSOCIATES LIMITED OLD HATFIELD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABBY GLAZE LIMITED OLD HATFIELD Active TOTAL EXEMPTION FULL 43341 - Painting
NICOR STEEL LTD OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NATIONALCORP (S1) LTD OLD HATFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MT SITE STAFF (NO 2) LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
L&D LIMITED HATFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ATYN LIMITED OLD HATFIELD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SIXTY DEVELOPMENTS LIMITED OLD HATFIELD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TANQUERAY-HEWITT PROPERTIES LIMITED OLD HATFIELD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ST GILES SQUARE INVESTMENTS LLP OLD HATFIELD UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied