co
Corporate
Observer
Homepage
Data
Great Britain
Company
H.TEMPEST LIMITED

H.TEMPEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH.TEMPEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00374510
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H.TEMPEST LIMITED?

    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is H.TEMPEST LIMITED located?

    Registered Office Address
    The Colour Laboratory
    Lelant
    TR26 3HU St. Ives
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.TEMPEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for H.TEMPEST LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for H.TEMPEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		39 pagesAA

    Confirmation statement made on Jun 30, 2025 with updates

    		4 pagesCS01

    Secretary's details changed for Mr Bryan Buck on Jun 30, 2025

    		1 pagesCH03

    Director's details changed for Mr Bryan Buck on Jun 30, 2025

    		2 pagesCH01

    Change of details for Mr Terence Tempest as a person with significant control on Jun 30, 2025

    		2 pagesPSC04

    Change of details for Mr Beric Richard John Tempest as a person with significant control on Jun 30, 2025

    		2 pagesPSC04

    Director's details changed for Mr Robert Tempest on Jun 30, 2025

    		2 pagesCH01

    Director's details changed for Mr Beric Richard John Tempest on Jun 30, 2025

    		2 pagesCH01

    Director's details changed for Mr Barry Henry Dodge on Jun 30, 2025

    		2 pagesCH01

    Director's details changed for Mr Terence Tempest on Jun 30, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    		41 pagesAA

    Confirmation statement made on Jun 30, 2024 with updates

    		5 pagesCS01

    Appointment of Mr John Hugh Temby as a director on Jan 01, 2024

    		2 pagesAP01

    Appointment of Mr Jason Allen Maros as a director on Jan 01, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    		40 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    		4 pagesCS01

    Notification of Robert Tempest as a person with significant control on Nov 14, 2022

    		2 pagesPSC01

    Notification of Ronald James Douglas Brunwin as a person with significant control on Aug 11, 2022

    		2 pagesPSC01

    Change of details for Mr Terence Tempest as a person with significant control on Nov 14, 2022

    		2 pagesPSC04

    Change of details for Mr Beric Richard John Tempest as a person with significant control on Nov 14, 2022

    		2 pagesPSC04

    Director's details changed for Mr Robert Tempest on Jul 19, 2023

    		2 pagesCH01

    Cessation of Keith Richard Harkness as a person with significant control on Aug 11, 2022

    		1 pagesPSC07

    Termination of appointment of Matthew Charles Barton as a director on May 30, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		40 pagesAA

    Change of details for Mr Beric Richard John Tempest as a person with significant control on Aug 05, 2022

    		2 pagesPSC04
    View All Filings

    Who are the officers of H.TEMPEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCK, Bryan
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		Secretary
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		BritishAccountant129399650002
    BUCK, Bryan
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		Director
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		EnglandBritishAccountant129399650004
    DODGE, Barry Henry
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		Director
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		EnglandBritishCompany Director15615530003
    MAROS, Jason Allen
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		Director
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		EnglandBritishDirector317689450001
    TEMBY, John Hugh
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		Director
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		EnglandBritishDirector317690150001
    TEMPEST, Beric Richard John
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		Director
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		EnglandBritishCompany Director12302500001
    TEMPEST, Robert
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		Director
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		EnglandBritishDirector162848330005
    TEMPEST, Terence
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		Director
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		United KingdomBritishCompany Director15615520004
    BARTON, Matthew Charles
    Valley House
    Valley Road Carbis Bay
    TR26 2QS St Ives
    Cornwall
    		Secretary
    Valley House
    Valley Road Carbis Bay
    TR26 2QS St Ives
    Cornwall
    		British125171570001
    CRAWFORD, William Keith
    Boskenna Close
    St Buryan
    TR19 6DQ Penzance
    Cornwall
    		Secretary
    Boskenna Close
    St Buryan
    TR19 6DQ Penzance
    Cornwall
    		British12302480001
    FLAVELLE, Michael Gerard
    Penventinnie Barn
    TR4 9EG Truro
    Cornwall
    		Secretary
    Penventinnie Barn
    TR4 9EG Truro
    Cornwall
    		British32689510002
    BARTON, Matthew Charles
    Valley House
    Valley Road Carbis Bay
    TR26 2QS St Ives
    Cornwall
    		Director
    Valley House
    Valley Road Carbis Bay
    TR26 2QS St Ives
    Cornwall
    		United KingdomBritishDirector125171570001
    CRAWFORD, William Keith
    Boskenna Close
    St Buryan
    TR19 6DQ Penzance
    Cornwall
    		Director
    Boskenna Close
    St Buryan
    TR19 6DQ Penzance
    Cornwall
    		BritishCompany Director12302480001
    FLAVELLE, Michael Gerard
    Penventinnie Barn
    TR4 9EG Truro
    Cornwall
    		Director
    Penventinnie Barn
    TR4 9EG Truro
    Cornwall
    		United KingdomBritishChartered Accountant32689510002
    STRINGER, Stephen Graeme
    The Coach House
    4 St Georges Road
    TR1 3JD Truro
    Cornwall
    		Director
    The Coach House
    4 St Georges Road
    TR1 3JD Truro
    Cornwall
    		BritishPhotographer86812870002
    TEMPEST, Hilda
    Trafalgar Court
    East Terrace
    TR18 2TB Penzance
    8
    Cornwall
    		Director
    Trafalgar Court
    East Terrace
    TR18 2TB Penzance
    8
    Cornwall
    		BritishCompany Director17280020003
    TEMPEST, Rose Marian
    Trevethoe House
    TR26 3HU St Ives
    Cornwall
    		Director
    Trevethoe House
    TR26 3HU St Ives
    Cornwall
    		EnglandBritishCompany Director12302510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H.TEMPEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Tempest
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		Nov 14, 2022
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ronald James Douglas Brunwin
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		Aug 11, 2022
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Executors Of Rose Tempest
    Lelant
    TR26 3HU St. Ives
    Trevethoe House
    England
    		Jun 04, 2017
    Lelant
    TR26 3HU St. Ives
    Trevethoe House
    England
    		Yes
    Legal FormExecutors Of Rose Tempest
    Legal AuthorityEngland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Executors Of Rose Tempest
    Lelant
    TR26 3HU St. Ives
    Trevethoe House
    England
    		Jun 04, 2017
    Lelant
    TR26 3HU St. Ives
    Trevethoe House
    England
    		Yes
    Legal FormExecutors Of Rose Tempest
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Richard Harkness
    Ankle Hill
    LE13 0QJ Melton Mowbray
    Orchard House
    Leicestershire
    England
    		Apr 06, 2016
    Ankle Hill
    LE13 0QJ Melton Mowbray
    Orchard House
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rose Tempest
    Lelant
    TR26 3HU St. Ives
    Trevethoe House
    Cornwall
    England
    		Apr 06, 2016
    Lelant
    TR26 3HU St. Ives
    Trevethoe House
    Cornwall
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rose Tempest
    Lelant
    TR26 3HU St. Ives
    Trevethoe House
    Cornwall
    England
    		Apr 06, 2016
    Lelant
    TR26 3HU St. Ives
    Trevethoe House
    Cornwall
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Terence Tempest
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Beric Richard John Tempest
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Lelant
    TR26 3HU St. Ives
    The Colour Laboratory
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0