TNH ENTERPRISES LIMITED
Overview
| Company Name | TNH ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07637780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TNH ENTERPRISES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TNH ENTERPRISES LIMITED located?
| Registered Office Address | Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TNH ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TNH ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for TNH ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of Ian Leslie Zant-Boer as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Theresa Jane Pope as a secretary on May 31, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Theresa Jane Pope as a director on May 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 17, 2019 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 09, 2019
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 26, 2018
| 3 pages | SH01 | ||||||||||
Appointment of Ian Zant-Boer as a director on Nov 10, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Jesson as a director on Nov 10, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR on Sep 29, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of TNH ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England |
| 93910510003 | ||||||||||
| JESSON, Paul | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | England | British | None | 239652700001 | ||||||||
| LEETE, Hayley Marie | Director | Quinton Green Park Quinton NN7 2EG Northampton The Stoneway Office Northamptonshire England | England | British | Company Director | 68585170003 | ||||||||
| LEETE, Neil Richard | Director | Quinton Green Park Quinton NN7 2EG Northampton Stoneway Offices Northants England | United Kingdom | British | Company Director | 157663290002 | ||||||||
| POPE, Theresa Jane | Secretary | Quinton Green Park Quinton NN7 2EG Northampton Stoneway Offices Northants England | 160129670001 | |||||||||||
| DUNLOP, Sarah Anne | Director | MK18 4LF Chetwode Rosehill Barns Bucks United Kingdom | United Kingdom | British | Director | 178396550001 | ||||||||
| HOLDEN, Simon William | Director | 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands United Kingdom | England | British | Solicitor | 178921240001 | ||||||||
| LOCKINGTON, Andrew Roy | Director | 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands United Kingdom | England | British | Director | 62620600001 | ||||||||
| POPE, Theresa Jane | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | United Kingdom | British | Director | 80060900002 | ||||||||
| THOMAS, Charles Glyn | Director | 266-268 Stratford Road, Shirley B90 3AD Solihull Carleton House West Midlands United Kingdom | England | British | Chartered Accountant | 3891200002 | ||||||||
| ZANT-BOER, Ian Leslie | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | Solicitor | 215121510001 |
Who are the persons with significant control of TNH ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Theresa Jane Pope | May 18, 2016 | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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