HARRY TINCKNELL RACING LIMITED

Overview

Company Name	HARRY TINCKNELL RACING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06688461
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARRY TINCKNELL RACING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HARRY TINCKNELL RACING LIMITED located?

Registered Office Address	40 St. James Buildings St. James Street TA1 1JR Taunton Somerset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HARRY TINCKNELL RACING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HARRY TINCKNELL RACING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for HARRY TINCKNELL RACING LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2025

Total exemption full accounts made up to Dec 31, 2024

9 pages

Sep 16, 2025

Confirmation statement made on Sep 03, 2025 with updates

4 pages

CS01

Nov 03, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Nov 03, 2024

Memorandum and Articles of Association

18 pages

Oct 29, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 28, 2024

Statement of capital following an allotment of shares on Jul 23, 2024

Capital: GBP 101

3 pages

SH01

Sep 16, 2024

Confirmation statement made on Sep 03, 2024 with no updates

3 pages

CS01

Aug 05, 2024

Total exemption full accounts made up to Dec 31, 2023

9 pages

Apr 08, 2024

Appointment of Miss Isabel Greenslade as a director on Apr 01, 2024

2 pages

AP01

Nov 06, 2023

Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to 40 st. James Buildings St. James Street Taunton Somerset TA1 1JR on Nov 06, 2023

1 pages

AD01

Sep 18, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Sep 05, 2023

Confirmation statement made on Sep 03, 2023 with updates

5 pages

CS01

Sep 05, 2023

Change of details for Mr Harry Tincknell as a person with significant control on Feb 05, 2023

2 pages

PSC04

Sep 04, 2023

Cessation of Mark William Tincknell as a person with significant control on Feb 05, 2023

1 pages

PSC07

Jun 05, 2023

Director's details changed for Mr Harry Tincknell on Jun 02, 2023

2 pages

CH01

Jun 05, 2023

Change of details for Mr Harry Tincknell as a person with significant control on Jun 02, 2023

2 pages

PSC04

Mar 02, 2023

Termination of appointment of Caryl Ann Tincknell as a director on Feb 14, 2023

1 pages

TM01

Mar 02, 2023

Termination of appointment of Caryl Ann Tincknell as a secretary on Feb 14, 2023

1 pages

TM02

Feb 14, 2023

Registered office address changed from 1 Tiger Moth Road Skypark Exeter Devon EX5 2FW United Kingdom to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on Feb 14, 2023

1 pages

AD01

Feb 14, 2023

Director's details changed for Mr Harry Tincknell on Feb 14, 2023

2 pages

CH01

Feb 14, 2023

Change of details for Mr Harry Tincknell as a person with significant control on Feb 14, 2023

2 pages

PSC04

Oct 10, 2022

Confirmation statement made on Sep 03, 2022 with updates

5 pages

CS01

Sep 28, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Sep 23, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

Sep 10, 2021

Confirmation statement made on Sep 03, 2021 with updates

5 pages

CS01

View All Filings

Who are the officers of HARRY TINCKNELL RACING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREENSLADE, Isabel St. James Street TA1 1JR Taunton 40 St. James Buildings Somerset United Kingdom	Apr 01, 2024		Director	St. James Street TA1 1JR Taunton 40 St. James Buildings Somerset United Kingdom	United Kingdom	British	1991-9	Director	321523850001
TINCKNELL, Harry William Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	Jun 18, 2010		Director	Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	United Kingdom	British	1991-10	Racing Driver	152660970004
TINCKNELL, Caryl Ann Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	Sep 03, 2008	Feb 14, 2023	Secretary	Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom		British		None	133758440001
TEMPLE SECRETARIES LIMITED Finchley Road NW11 7TJ London 788-790	Sep 03, 2008	Sep 03, 2008	Secretary	Finchley Road NW11 7TJ London 788-790					132988890001
TINCKNELL, Caryl Ann Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	Jan 11, 2012	Feb 14, 2023	Director	Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	United Kingdom	British	1958-10	Director	165868370001
TINCKNELL, Mark William Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon	Sep 03, 2008	Jan 11, 2012	Director	Hayne Barton Tipton St. John EX10 0AL Sidmouth Devon	England	British	1961-9	Director	4088810003
COMPANY DIRECTORS LIMITED Finchley Road NW11 7TJ London 788-790	Sep 03, 2008	Sep 03, 2008	Director	Finchley Road NW11 7TJ London 788-790					132988900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRY TINCKNELL RACING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark William Tincknell Tiger Moth Road Skypark EX5 2FW Exeter 1 Devon United Kingdom	Apr 06, 2016	Tiger Moth Road Skypark EX5 2FW Exeter 1 Devon United Kingdom	Yes
	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.
Mr Harry William Tincknell Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	Apr 06, 2016	Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton Ground Floor Somerset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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