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TRUEMAN MIDCO LIMITED

TRUEMAN MIDCO LIMITED

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

    • Overview

    Company NameTRUEMAN MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13045703
    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 TRUEMAN MIDCO LIMITED?

    • Packaging activities (82920) / Administrative and support service activities

    Where is TRUEMAN MIDCO LIMITED located?

    Registered Office Address
    C/O Hanmere
    Blackhorse Road
    SG6 1HD Letchworth Garden City
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRUEMAN MIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 3613 LIMITEDNov 26, 2020Nov 26, 2020

    What are the latest accounts for TRUEMAN MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TRUEMAN MIDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for TRUEMAN MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		14 pagesAA

    legacy

    		40 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Satisfaction of charge 130457030001 in full

    		1 pagesMR04

    Registration of charge 130457030002, created on Nov 13, 2025

    		63 pagesMR01

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		18 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		20 pagesAA

    Appointment of Mr Matthew Jonathan Enright as a director on Sep 27, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		20 pagesAA

    Notification of Trueman Holdco Limited as a person with significant control on Feb 23, 2021

    		2 pagesPSC02

    Cessation of Chiltern Capital Nominees (Trueman) Limited as a person with significant control on Mar 19, 2021

    		1 pagesPSC07

    Confirmation statement made on Aug 19, 2021 with updates

    		4 pagesCS01

    Notification of Chiltern Capital Nominees (Trueman) Limited as a person with significant control on Mar 19, 2021

    		2 pagesPSC02

    Cessation of Trueman Holdco Limited as a person with significant control on Mar 19, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Registration of charge 130457030001, created on Mar 19, 2021

    		63 pagesMR01

    Change of details for Trueman Holdco Limited as a person with significant control on Feb 23, 2021

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2021

    		RES15
    View All Filings

    Who are the officers of TRUEMAN MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENRIGHT, Matthew Jonathan
    Blackhorse Road
    SG6 1HD Letchworth Garden City
    C/O Hanmere
    Hertfordshire
    England
    		Director
    Blackhorse Road
    SG6 1HD Letchworth Garden City
    C/O Hanmere
    Hertfordshire
    England
    		EnglandBritish271291560001
    FARRELL, Jim
    Blackhorse Road
    SG6 1HD Letchworth Garden City
    C/O Hanmere
    Hertfordshire
    England
    		Director
    Blackhorse Road
    SG6 1HD Letchworth Garden City
    C/O Hanmere
    Hertfordshire
    England
    		EnglandIrish274119050001
    ROONEY, Mark Anthony
    Blackhorse Road
    SG6 1HD Letchworth Garden City
    C/O Hanmere
    Hertfordshire
    England
    		Director
    Blackhorse Road
    SG6 1HD Letchworth Garden City
    C/O Hanmere
    Hertfordshire
    England
    		EnglandBritish172731750001
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Secretary
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2806507
    		184926900002
    JONES, Jonathan James
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier House
    United Kingdom
    		Director
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier House
    United Kingdom
    		United KingdomBritish326777120001
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Director
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2806502
    		184926890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRUEMAN MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Staple Inn
    WC1V 7QH London
    11
    England
    		Mar 19, 2021
    Staple Inn
    WC1V 7QH London
    11
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11088159
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Trueman Holdco Limited
    Blackhorse Road
    SG6 1HD Letchworth Garden City
    C/O Hanmere
    Hertfordshire
    England
    		Feb 23, 2021
    Blackhorse Road
    SG6 1HD Letchworth Garden City
    C/O Hanmere
    Hertfordshire
    England
    		Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number11106461
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blackhorse Road
    SG6 1HD Letchworth Garden City
    C/O Hanmere
    Hertfordshire
    United Kingdom
    		Feb 23, 2021
    Blackhorse Road
    SG6 1HD Letchworth Garden City
    C/O Hanmere
    Hertfordshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11106461
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Nov 26, 2020
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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