TRUEMAN BIDCO LIMITED
Overview
| Company Name | TRUEMAN BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13045882 |
| 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 TRUEMAN BIDCO LIMITED?
- Packaging activities (82920) / Administrative and support service activities
Where is TRUEMAN BIDCO LIMITED located?
| Registered Office Address | C/O Hanmere Blackhorse Road SG6 1HD Letchworth Garden City Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUEMAN BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3614 LIMITED | Nov 26, 2020 | Nov 26, 2020 |
What are the latest accounts for TRUEMAN BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRUEMAN BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for TRUEMAN BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Alexander Charles Winter Sheffield as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gregory Marcus Smith as a director on Nov 28, 2025 | 2 pages | AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 130458820002 in full | 1 pages | MR04 | ||
Satisfaction of charge 130458820001 in full | 1 pages | MR04 | ||
Registration of charge 130458820003, created on Nov 13, 2025 | 63 pages | MR01 | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Appointment of David Thomas Butler as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alexander Charles Winter Sheffield as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Matthew Jonathan Enright as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Zerxis Hoshang Billimoria as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Philip Richard Weston as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Thomas Butler as a director on Jun 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Zerxis Billimoria as a director on Jun 27, 2022 | 2 pages | AP01 | ||
Who are the officers of TRUEMAN BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, David Thomas | Director | Wallorton Gardens SW14 8DX London 6 England | United Kingdom | British | 314088140001 | |||||||||
| ENRIGHT, Matthew Jonathan | Director | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere Hertfordshire England | England | British | 271291560001 | |||||||||
| FARRELL, Jim | Director | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere Hertfordshire England | England | Irish | 274119050001 | |||||||||
| ROONEY, Mark Anthony | Director | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere Hertfordshire England | England | British | 172731750001 | |||||||||
| SMITH, Gregory Marcus | Director | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere Hertfordshire England | England | British | 337032460001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926900002 | ||||||||||
| BILLIMORIA, Zerxis Hoshang | Director | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere Hertfordshire England | England | Indian | 289249110001 | |||||||||
| BUTLER, David Thomas | Director | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere Hertfordshire England | United Kingdom | British | 264265180001 | |||||||||
| JONES, Jonathan James | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier House United Kingdom | United Kingdom | British | 326777120001 | |||||||||
| SHEFFIELD, Alexander Charles Winter | Director | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere Hertfordshire England | United Kingdom | British | 217476360001 | |||||||||
| SHEFFIELD, Alexander Charles Winter | Director | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere Hertfordshire England | United Kingdom | British | 217476360001 | |||||||||
| WESTON, Philip Richard | Director | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere Hertfordshire England | United Kingdom | British | 81224690002 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926890002 |
Who are the persons with significant control of TRUEMAN BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chiltern Capital Nominees (Trueman) Limited | Mar 19, 2021 | Staple Inn WC1V 7QH London 11 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hamsard 3613 Limited | Feb 23, 2021 | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trueman Midco Limited | Feb 23, 2021 | Blackhorse Road SG6 1HD Letchworth Garden City C/O Hanmere Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Squire Patton Boggs Directors Limited | Nov 26, 2020 | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom | Yes | ||||||||||
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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