TA

TUTTLE AND SON LIMITED

Dissolved

Company number 00007420

London · Incorporated 27 June 1873

Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR

Last updated on 28 March 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
153 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARVEY NICHOLS AND COMPANY LIMITED · 27 June 1873 – 31 December 1980

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
1 October 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Santander Equity Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 November 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 October 2023 View
Resolution
Resolution
12 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Dormant
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Dormant
Accounts
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Dormant
Accounts
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Second Filing Of Director Appointment With Name
Officers
27 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Accounts With Accounts Type Dormant
Accounts
4 June 2018 View
Legacy
Capital
22 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 May 2018 View
Legacy
Insolvency
22 May 2018 View
Resolution
Resolution
22 May 2018 View
Change Person Director Company With Change Date
Officers
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Accounts With Accounts Type Dormant
Accounts
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Accounts With Accounts Type Dormant
Accounts
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Dormant
Accounts
18 June 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Change Person Director Company With Change Date
Officers
13 December 2013 View
Accounts With Accounts Type Dormant
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Dormant
Accounts
11 June 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Termination Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Accounts With Accounts Type Dormant
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Dormant
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2009 View
Auditors Resignation Company
Auditors
1 August 2009 View
Accounts With Accounts Type Dormant
Accounts
24 June 2009 View
Legacy
Address
21 May 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Address
26 March 2008 View
Accounts With Accounts Type Dormant
Accounts
13 March 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
1 June 2007 View
Accounts With Accounts Type Dormant
Accounts
25 March 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Dormant
Accounts
13 June 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Dormant
Accounts
1 September 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Officers
29 December 2004 View
Accounts With Accounts Type Dormant
Accounts
26 October 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Annual Return
5 February 2004 View
Accounts With Accounts Type Dormant
Accounts
16 August 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Dormant
Accounts
24 October 2002 View
Legacy
Address
30 September 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Accounts With Accounts Type Dormant
Accounts
20 June 2001 View
Resolution
Resolution
20 June 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Annual Return
30 January 2001 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Accounts With Accounts Type Dormant
Accounts
26 May 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Annual Return
31 January 2000 View
Resolution
Resolution
7 June 1999 View
Resolution
Resolution
7 June 1999 View
Accounts With Accounts Type Dormant
Accounts
26 April 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Annual Return
1 February 1999 View
Legacy
Annual Return
1 February 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Accounts With Accounts Type Dormant
Accounts
6 October 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Annual Return
31 January 1998 View
Legacy
Officers
29 August 1997 View
Accounts With Accounts Type Dormant
Accounts
15 August 1997 View
Memorandum Articles
Incorporation
13 June 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
5 March 1997 View
Resolution
Resolution
28 February 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Address
11 July 1996 View
Legacy
Officers
14 June 1996 View
Accounts With Accounts Type Dormant
Accounts
1 June 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Annual Return
6 February 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
30 November 1995 View
Accounts With Accounts Type Dormant
Accounts
2 November 1995 View
Legacy
Annual Return
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
21 October 1994 View
Legacy
Annual Return
3 February 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Officers
9 January 1994 View
Accounts With Accounts Type Dormant
Accounts
3 November 1993 View
Legacy
Annual Return
14 January 1993 View
Legacy
Officers
7 September 1992 View
Accounts With Accounts Type Dormant
Accounts
20 July 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Annual Return
29 January 1992 View
Accounts With Accounts Type Dormant
Accounts
12 December 1991 View
Legacy
Officers
2 April 1991 View
Legacy
Annual Return
11 March 1991 View
Legacy
Address
21 November 1990 View
Legacy
Accounts
21 November 1990 View
Legacy
Annual Return
9 May 1990 View
Accounts With Accounts Type Dormant
Accounts
1 February 1990 View
Legacy
Annual Return
23 November 1989 View
Legacy
Officers
7 November 1989 View
Legacy
Officers
24 October 1989 View
Legacy
Officers
15 August 1989 View
Legacy
Annual Return
8 June 1989 View
Accounts With Accounts Type Dormant
Accounts
6 December 1988 View
Legacy
Officers
13 July 1988 View
Legacy
Annual Return
7 April 1988 View
Legacy
Address
16 September 1987 View
Legacy
Accounts
24 August 1987 View
Legacy
Officers
28 January 1987 View
Legacy
Officers
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
24 November 1986 View
Legacy
Annual Return
20 November 1986 View
Legacy
Officers
29 August 1986 View
Accounts With Made Up Date
Accounts
4 May 1985 View
Accounts With Made Up Date
Accounts
14 November 1983 View
Accounts With Made Up Date
Accounts
10 December 1982 View
Accounts With Made Up Date
Accounts
9 December 1982 View
Accounts With Made Up Date
Accounts
8 May 1981 View
Memorandum Articles
Incorporation
11 February 1980 View
Accounts With Made Up Date
Accounts
17 October 1979 View
Accounts With Made Up Date
Accounts
17 August 1978 View
Accounts With Made Up Date
Accounts
4 August 1977 View
Accounts With Made Up Date
Accounts
7 October 1976 View
Accounts With Made Up Date
Accounts
5 September 1976 View
Incorporation Company
Incorporation
27 June 1873 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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