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H.TEMPEST LIMITED (00374510)

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Introduction

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Updated On: 31/08/2026
H

H.TEMPEST LIMITED

H.TEMPEST LIMITED is an active company incorporated on with the registered office located in St. Ives. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in portrait photographic activities. H.TEMPEST LIMITED was registered 84 years ago.(SIC: 74201)

Status

active

Active since 84 years ago

Company No

00374510

LTD Company

Age

84 Years

Incorporated 16 June 1942

Size

N/A

Accounts

ARD: 31/12

Up to Date

30 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 30 June 2026 (2 months ago)
Submitted on 7 July 2026 (1 month ago)

Next Due

Due by 14 July 2027
For period ending 30 June 2027

Contact

Address

The Colour Laboratory Lelant St. Ives, TR26 3HU,

Timeline

16 key events • 2010 - 2024

Funding Officers Ownership
Director Left
Mar 10
Share Buyback
Sept 10
Director Joined
Sept 11
Share Buyback
Mar 16
Owner Exit
Jul 17
Owner Exit
Jul 17
Director Left
Jul 17
Loan Secured
Apr 20
Owner Exit
Aug 21
Owner Exit
Aug 21
Director Left
Jun 23
New Owner
Jul 23
New Owner
Jul 23
Owner Exit
Jul 23
Director Joined
Jan 24
Director Joined
Jan 24
2
Funding
6
Officers
7
Ownership
0
Accounts

Capital Table

People

Officers

14

8 Active
6 Resigned

CRAWFORD, William Keith

Resigned
Boskenna Close, PenzanceTR19 6DQ
Born October 1925
Director
Appointed N/A
Resigned 01 Sept 1994

TEMPEST, Beric Richard John

Active
Lelant, St. IvesTR26 3HU
Born October 1939
Director
Appointed N/A

TEMPEST, Rose Marian

Resigned
Trevethoe House, St IvesTR26 3HU
Born January 1929
Director
Appointed N/A
Resigned 04 Jun 2017

BARTON, Matthew Charles

Resigned
Valley House, St IvesTR26 2QS
Born June 1970
Director
Appointed 24 Jan 2005
Resigned 30 May 2023

BUCK, Bryan

Active
Lelant, St. IvesTR26 3HU
Secretary
Appointed 01 Apr 2008

BUCK, Bryan

Active
Lelant, St. IvesTR26 3HU
Born November 1957
Director
Appointed 01 Apr 2008

TEMPEST, Terence

Active
Lelant, St. IvesTR26 3HU
Born February 1954
Director
Appointed N/A

DODGE, Barry Henry

Active
Lelant, St. IvesTR26 3HU
Born September 1942
Director
Appointed N/A

TEMPEST, Robert

Active
Lelant, St. IvesTR26 3HU
Born April 1974
Director
Appointed 11 Jul 2011

TEMPEST, Hilda

Resigned
Trafalgar Court, PenzanceTR18 2TB
Born February 1919
Director
Appointed N/A
Resigned 24 Feb 2010

MAROS, Jason Allen

Active
Lelant, St. IvesTR26 3HU
Born August 1976
Director
Appointed 01 Jan 2024

TEMBY, John Hugh

Active
Lelant, St. IvesTR26 3HU
Born April 1961
Director
Appointed 01 Jan 2024

FLAVELLE, Michael Gerard

Resigned
Penventinnie Barn, TruroTR4 9EG
Born November 1957
Director
Appointed 09 Jan 2003
Resigned 20 Aug 2007

STRINGER, Stephen Graeme

Resigned
The Coach House, TruroTR1 3JD
Born May 1946
Director
Appointed 09 Jan 2003
Resigned 31 Dec 2007

Persons with significant control

7

4 Active
3 Ceased

Mr Robert Tempest

Active
Lelant, St. IvesTR26 3HU
Born April 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2022

Mr Ronald James Douglas Brunwin

Active
Lelant, St. IvesTR26 3HU
Born March 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2022

Executors Of Rose Tempest

Ceased
Lelant, St. IvesTR26 3HU

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2017

Mr Keith Richard Harkness

Ceased
Ankle Hill, Melton MowbrayLE13 0QJ
Born April 1944

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016

Mrs Rose Tempest

Ceased
Lelant, St. IvesTR26 3HU
Born January 1929

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016

Mr Terence Tempest

Active
Lelant, St. IvesTR26 3HU
Born February 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as trust
Notified 06 Apr 2016

Mr Beric Richard John Tempest

Active
Lelant, St. IvesTR26 3HU
Born October 1939

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

180

Replacement Filing Of Confirmation Statement With Made Up Date
17 August 2026
RP01CS01RP01CS01
Confirmation Statement With Updates
7 July 2026
CS01Confirmation Statement
Change To A Person With Significant Control
5 July 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
5 July 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
3 July 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
3 July 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
8 June 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
8 June 2026
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2026
CH01Change of Director Details
Accounts With Accounts Type Group
28 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
14 July 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 July 2025
CH01Change of Director Details
Change To A Person With Significant Control
14 July 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
14 July 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2025
CH01Change of Director Details
Accounts With Accounts Type Group
18 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2024
AP01Appointment of Director
Accounts With Accounts Type Group
3 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 July 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 July 2023
PSC01Notification of Individual PSC
Change To A Person With Significant Control
19 July 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
19 July 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 July 2023
CH01Change of Director Details
Cessation Of A Person With Significant Control
19 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 June 2023
TM01Termination of Director
Accounts With Accounts Type Group
30 September 2022
AAAnnual Accounts
Change To A Person With Significant Control
5 August 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
5 August 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
5 August 2021
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
5 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
2 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
3 November 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 November 2020
CH03Change of Secretary Details
Confirmation Statement With Updates
12 August 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
19 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2019
CS01Confirmation Statement
Confirmation Statement With Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
12 June 2018
AAAnnual Accounts
Accounts With Accounts Type Full
23 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
18 July 2017
CH01Change of Director Details
Notification Of A Person With Significant Control
18 July 2017
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
18 July 2017
PSC03Notification of Other Registrable Person PSC
Cessation Of A Person With Significant Control
18 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Confirmation Statement With Updates
19 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2016
AAAnnual Accounts
Capital Return Purchase Own Shares
23 March 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2015
AR01AR01
Change Person Director Company With Change Date
8 July 2015
CH01Change of Director Details
Accounts With Accounts Type Full
11 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2014
AR01AR01
Change Person Director Company With Change Date
11 July 2014
CH01Change of Director Details
Accounts With Accounts Type Full
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2013
AR01AR01
Accounts With Accounts Type Full
11 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Appoint Person Director Company With Name
7 September 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
5 September 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2011
AR01AR01
Auditors Resignation Company
29 October 2010
AUDAUD
Miscellaneous
15 October 2010
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
20 September 2010
AR01AR01
Capital Return Purchase Own Shares
13 September 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
7 July 2010
AAAnnual Accounts
Termination Director Company With Name
11 March 2010
TM01Termination of Director
Legacy
27 July 2009
363aAnnual Return
Legacy
27 July 2009
288cChange of Particulars
Legacy
27 July 2009
288cChange of Particulars
Accounts With Accounts Type Full
2 July 2009
AAAnnual Accounts
Legacy
30 July 2008
363aAnnual Return
Miscellaneous
2 July 2008
MISCMISC
Legacy
12 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 April 2008
AAAnnual Accounts
Legacy
8 April 2008
288bResignation of Director or Secretary
Legacy
8 April 2008
288aAppointment of Director or Secretary
Legacy
8 April 2008
288aAppointment of Director or Secretary
Legacy
16 October 2007
288bResignation of Director or Secretary
Legacy
16 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 August 2007
AAAnnual Accounts
Legacy
4 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 August 2006
AAAnnual Accounts
Legacy
11 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 July 2005
AAAnnual Accounts
Legacy
29 July 2005
363sAnnual Return (shuttle)
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
15 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
15 July 2004
AAAnnual Accounts
Accounts With Accounts Type Group
8 July 2003
AAAnnual Accounts
Legacy
8 July 2003
363sAnnual Return (shuttle)
Legacy
16 January 2003
288aAppointment of Director or Secretary
Legacy
16 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
25 June 2002
AAAnnual Accounts
Legacy
25 June 2002
363sAnnual Return (shuttle)
Legacy
12 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
12 July 2001
AAAnnual Accounts
Legacy
7 February 2001
403aParticulars of Charge Subject to s859A
Legacy
1 February 2001
403aParticulars of Charge Subject to s859A
Legacy
1 February 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
18 July 2000
AAAnnual Accounts
Legacy
18 July 2000
363sAnnual Return (shuttle)
Resolution
16 February 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
8 August 1999
AAAnnual Accounts
Legacy
6 July 1999
363sAnnual Return (shuttle)
Legacy
18 December 1998
88(2)R88(2)R
Legacy
26 September 1998
403aParticulars of Charge Subject to s859A
Legacy
26 September 1998
403aParticulars of Charge Subject to s859A
Legacy
26 September 1998
403aParticulars of Charge Subject to s859A
Legacy
26 September 1998
403aParticulars of Charge Subject to s859A
Legacy
26 September 1998
403aParticulars of Charge Subject to s859A
Legacy
26 September 1998
403aParticulars of Charge Subject to s859A
Legacy
26 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 July 1998
AAAnnual Accounts
Legacy
26 June 1998
169169
Memorandum Articles
18 May 1998
MEM/ARTSMEM/ARTS
Resolution
18 May 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
2 July 1997
AAAnnual Accounts
Legacy
2 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 June 1996
AAAnnual Accounts
Legacy
25 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 July 1995
AAAnnual Accounts
Legacy
13 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
4 November 1994
288288
Legacy
22 September 1994
288288
Accounts With Accounts Type Full Group
3 July 1994
AAAnnual Accounts
Legacy
3 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 1993
AAAnnual Accounts
Legacy
5 July 1993
363sAnnual Return (shuttle)
Legacy
16 April 1993
395Particulars of Mortgage or Charge
Legacy
12 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
16 September 1991
AAAnnual Accounts
Legacy
16 September 1991
363aAnnual Return
Legacy
22 May 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
28 November 1990
AAAnnual Accounts
Legacy
28 November 1990
363363
Legacy
21 December 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
17 November 1989
AAAnnual Accounts
Legacy
17 November 1989
363363
Legacy
17 October 1989
288288
Legacy
7 July 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
19 December 1988
AAAnnual Accounts
Legacy
19 December 1988
363363
Legacy
12 April 1988
287Change of Registered Office
Accounts With Accounts Type Full Group
11 November 1987
AAAnnual Accounts
Legacy
11 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
2 December 1986
AAAnnual Accounts
Legacy
2 December 1986
363363
Accounts With Made Up Date
27 September 1985
AAAnnual Accounts
Accounts With Made Up Date
2 April 1985
AAAnnual Accounts
Accounts With Made Up Date
6 June 1984
AAAnnual Accounts
Accounts With Made Up Date
5 May 1983
AAAnnual Accounts
Accounts With Made Up Date
3 May 1983
AAAnnual Accounts
Accounts With Made Up Date
10 March 1981
AAAnnual Accounts
Legacy
23 April 1980
288aAppointment of Director or Secretary
Legacy
22 April 1980
288aAppointment of Director or Secretary
Accounts With Made Up Date
12 September 1979
AAAnnual Accounts
Legacy
24 October 1978
288aAppointment of Director or Secretary
Accounts With Made Up Date
25 November 1977
AAAnnual Accounts
Accounts With Made Up Date
11 October 1976
AAAnnual Accounts
Accounts With Made Up Date
3 November 1975
AAAnnual Accounts
Miscellaneous
16 June 1942
MISCMISC