TRIESTE GROUP ONE LTD - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

TRIESTE GROUP ONE LTD is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
TRIESTE GROUP ONE LTD was incorporated 12 years ago on 15/03/2012 and has the registered number: 07992282. The accounts status is FULL and accounts are next due on 30/09/2024.

TRIESTE GROUP ONE LTD - HEMEL HEMPSTEAD

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NOBLE HOUSE EATON ROAD
HEMEL HEMPSTEAD
HP2 7UB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TABLE PORTFOLIO LIMITED (until 07/09/2016)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAZEL ELIZABETH STEDMAN Apr 1984 British Director 2020-01-06 CURRENT
MR CHARLES STEDMAN Jun 1983 British Director 2018-03-16 CURRENT
MR RUSSELL CHARLES KINGSTON Mar 1988 British Director 2020-01-06 CURRENT
JOANNE KINGSTON Mar 1961 British Director 2020-01-06 CURRENT
CHARLES KINGSTON Sep 1955 British Director 2020-01-06 CURRENT
ADENNE LARA KINGSTON Nov 1987 British Director 2020-01-06 CURRENT
JACQUI HARVEY Aug 1982 British Director 2020-01-06 CURRENT
MR ALEXANDER GILES HARVEY Jul 1980 British Director 2020-01-06 CURRENT
NICOLAS BAXTER Dec 1971 British Director 2012-03-15 CURRENT
LUCY RACHEL BAXTER Jun 1980 British Director 2020-01-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolas Baxter 2018-04-03 - 2020-01-06 12/1971 Hemel Hempstead   Significant influence or control
Mr Charles Gareth Stedman 2018-04-03 - 2020-01-06 6/1983 Hemel Hempstead   Significant influence or control
Trieste Group Llp 2016-04-06 - 2018-04-03 Hemel Hempstead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFICE INITIATIVE LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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SPACESTOR LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CALLIPER INNOVATIONS LIMITED ST ALBANS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KINGSWAY ENTERPRISES (UK) LIMITED SWANLEY Active FULL 16230 - Manufacture of other builders' carpentry and joinery
EAST HERTS DEVELOPMENTS LIMITED HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
KINGSWAY GROUP GLOBAL LIMITED SWANLEY UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
LIFE HEALTHCARE LIMITED BEXLEYHEATH ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
LIFE HEALTHCARE HOLDINGS LTD BEXLEYHEATH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GABIANO (UK) LTD HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
BELVEDERE WEST LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TRIESTE GROUP LLP HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Trieste_Group_One_Limited - Accounts 2023-07-28 31-12-2022 £2,064,142 Cash £7,914,711 equity
Trieste_Group_One_Limited - Accounts 2022-09-29 31-12-2021 £563,151 Cash £4,855,731 equity
Trieste_Group_One_Limited - Accounts 2021-08-03 31-12-2020 £1,536,972 Cash £3,538,800 equity
Trieste_Group_One_Limited - Accounts 2020-12-25 31-12-2019 £142,965 Cash £3,580,394 equity
Trieste_Group_One_Limited - Accounts 2019-10-01 31-12-2018 £313,374 Cash £3,570,134 equity
Trieste_Group_One_Limited - Accounts 2018-12-22 31-03-2018 £199,455 Cash £581,532 equity
Dormant Company Accounts - TRIESTE GROUP ONE LTD 2017-08-17 31-12-2016 £1 Cash £1 equity

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HEMEL DRY CLEANERS LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 96010 - Washing and (dry-)cleaning of textile and fur products
ENVOPLAN HOLDINGS LIMITED HERTFORDSHIRE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FUZE ELECTRICAL LTD HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 43210 - Electrical installation
BELVEDERE WEST LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ONLINE GROWTH SERVICES LTD HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SALIX MECHANICAL SERVICES LLP HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied