TADWORTH INVESTMENT HOLDINGS LIMITED
TADWORTH INVESTMENT HOLDINGS LIMITED is an active private limited company, incorporated on 25 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hatherley Road, Sidcup. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TADWORTH INVESTMENT HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13225095 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 25/02/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 12 HATHERLEY ROAD |
---|
Post Town | SIDCUP |
---|
Country | ENGLAND |
---|
Postcode | DA14 4BG |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 10/03/2025 |
---|
Last Made Up Date | 24/02/2024 |
---|
Return
Next Due Date | 25/03/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TADWORTH INVESTMENT HOLDINGS LIMITED
Directors
(The company's officers)
MR DAVID FRY
(~50 year old British national)
12 HATHERLEY ROAD, SIDCUP, DA14 4BG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2021
MR DEAN ANTHONY HAWKEY
(~57 year old British national)
12 HATHERLEY ROAD, SIDCUP, DA14 4BG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2021
Shareholders
(Persons of Significant Control)
Mr Dean Anthony Hawkey
(~57 year old British national)
12, Hatherley Road, Sidcup, DA14 4BG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/02/2021
Mr David Fry
(~50 year old British national)
12, Hatherley Road, Sidcup, DA14 4BG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/02/2021
Connections
(Shared officers)
HAWKEY OFFICE CLEANING LIMITED
HUNTER PROPERTY INVESTMENTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TADWORTH INVESTMENT HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DA14 4BG.
Map of TADWORTH INVESTMENT HOLDINGS LIMITED at local scale
Map of TADWORTH INVESTMENT HOLDINGS LIMITED at district scale
More Companies in DA14 4BG
Other companies with registered offices in DA14 4BG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)