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 Number13225095
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HATHERLEY ROAD
Post TownSIDCUP
CountryENGLAND
PostcodeDA14 4BG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date25/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR DEAN ANTHONY HAWKEY
  • MR DAVID FRY
HAWKEY OFFICE CLEANING LIMITED
  • MR DEAN ANTHONY HAWKEY
  • MR DEAN ANTHONY HAWKEY
HUNTER PROPERTY INVESTMENTS LIMITED
  • MR DAVID FRY
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 local scale
Map of TADWORTH INVESTMENT HOLDINGS LIMITED at district scale
Map of TADWORTH INVESTMENT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)