TP

TCR PROPERTIES LIMITED

Active

Company number 00095350

Hemel Hempstead, United Kingdom · Incorporated 22 October 1907

Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom

Last updated on 11 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
118 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2024

Company history

Previous company names

HEAL & SON HOLDINGS LIMITED · 22 October 1907 – 20 September 1984

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Dormant
Period end
29 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mothercare Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 April 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
7 April 2026 View
Accounts With Accounts Type Dormant
Accounts
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Dormant
Accounts
26 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Capital Return Purchase Own Shares
Capital
19 June 2024 View
Capital Cancellation Shares
Capital
18 June 2024 View
Capital Allotment Shares
Capital
13 June 2024 View
Accounts With Accounts Type Dormant
Accounts
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Dormant
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Dormant
Accounts
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Accounts With Accounts Type Dormant
Accounts
8 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Accounts With Accounts Type Dormant
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Dormant
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Change Person Director Company With Change Date
Officers
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Accounts With Accounts Type Dormant
Accounts
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Accounts With Accounts Type Dormant
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Accounts With Accounts Type Dormant
Accounts
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Dormant
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Dormant
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
12 August 2010 View
Accounts With Accounts Type Dormant
Accounts
10 September 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Dormant
Accounts
22 July 2008 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Dormant
Accounts
2 August 2007 View
Accounts With Accounts Type Dormant
Accounts
27 January 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Dormant
Accounts
19 April 2006 View
Legacy
Capital
8 February 2006 View
Resolution
Resolution
8 February 2006 View
Legacy
Capital
8 February 2006 View
Legacy
Annual Return
15 August 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
16 March 2005 View
Accounts With Accounts Type Dormant
Accounts
28 September 2004 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Dormant
Accounts
19 September 2003 View
Legacy
Annual Return
8 August 2003 View
Accounts With Accounts Type Dormant
Accounts
8 October 2002 View
Legacy
Annual Return
13 August 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
8 October 2001 View
Accounts With Accounts Type Dormant
Accounts
11 September 2001 View
Legacy
Annual Return
10 August 2001 View
Accounts With Accounts Type Full
Accounts
21 November 2000 View
Resolution
Resolution
25 September 2000 View
Legacy
Annual Return
17 August 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Address
14 June 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
12 August 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
7 January 1999 View
Accounts With Accounts Type Full
Accounts
5 October 1998 View
Legacy
Annual Return
21 August 1998 View
Legacy
Annual Return
20 August 1997 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Accounts With Accounts Type Full
Accounts
24 September 1996 View
Legacy
Annual Return
22 August 1996 View
Legacy
Annual Return
14 August 1995 View
Accounts With Accounts Type Full
Accounts
7 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 September 1994 View
Legacy
Annual Return
23 August 1994 View
Legacy
Address
22 June 1994 View
Legacy
Officers
15 April 1994 View
Accounts With Accounts Type Full
Accounts
6 January 1994 View
Legacy
Annual Return
15 September 1993 View
Legacy
Officers
18 June 1993 View
Accounts With Accounts Type Full
Accounts
20 January 1993 View
Legacy
Officers
2 October 1992 View
Legacy
Annual Return
24 August 1992 View
Legacy
Officers
22 June 1992 View
Accounts With Accounts Type Full
Accounts
13 September 1991 View
Legacy
Annual Return
29 August 1991 View
Legacy
Officers
16 June 1991 View
Resolution
Resolution
27 November 1990 View
Resolution
Resolution
27 November 1990 View
Resolution
Resolution
27 November 1990 View
Legacy
Mortgage
1 October 1990 View
Legacy
Mortgage
1 October 1990 View
Legacy
Mortgage
1 October 1990 View
Legacy
Mortgage
1 October 1990 View
Legacy
Annual Return
4 September 1990 View
Accounts With Accounts Type Full
Accounts
4 July 1990 View
Legacy
Officers
26 June 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Officers
28 September 1989 View
Legacy
Annual Return
26 September 1989 View
Accounts With Accounts Type Full
Accounts
20 September 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Annual Return
21 December 1988 View
Legacy
Accounts
8 November 1988 View
Legacy
Officers
11 October 1988 View
Accounts With Made Up Date
Accounts
7 October 1988 View
Legacy
Officers
1 June 1988 View
Resolution
Resolution
6 April 1988 View
Resolution
Resolution
6 April 1988 View
Legacy
Officers
14 March 1988 View
Accounts With Made Up Date
Accounts
31 October 1987 View
Legacy
Annual Return
22 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
14 November 1986 View
Legacy
Annual Return
11 November 1986 View
Legacy
Officers
26 September 1986 View
Legacy
Officers
16 September 1986 View
Legacy
Annual Return
9 October 1985 View
Legacy
Annual Return
9 November 1984 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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