TR

THOMAS RATTENBURY LIMITED

Active

Company number 02379121

Harrow, England · Incorporated 3 May 1989

166 College Road, Harrow, HA1 1RA, England

Last updated on 4 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOVEREED LIMITED · 3 May 1989 – 22 June 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
27 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Gracewood Group Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
27 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
26 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Move Registers To Registered Office Company With New Address
Address
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2015 View
Capital Cancellation Shares
Capital
13 November 2015 View
Resolution
Resolution
13 November 2015 View
Capital Return Purchase Own Shares
Capital
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2014 View
Capital Cancellation Shares
Capital
18 November 2014 View
Capital Return Purchase Own Shares
Capital
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2014 View
Resolution
Resolution
9 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Termination Director Company With Name
Officers
24 January 2014 View
Appoint Person Secretary Company With Name
Officers
24 January 2014 View
Termination Secretary Company With Name
Officers
24 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Change Sail Address Company With Old Address
Address
2 May 2013 View
Move Registers To Sail Company
Address
2 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2013 View
Appoint Person Director Company With Name
Officers
30 August 2012 View
Appoint Person Director Company With Name
Officers
30 August 2012 View
Appoint Person Director Company With Name
Officers
30 August 2012 View
Appoint Person Director Company With Name
Officers
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Move Registers To Registered Office Company
Address
16 May 2011 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Move Registers To Sail Company
Address
11 May 2010 View
Change Sail Address Company
Address
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Address
5 May 2009 View
Legacy
Address
5 May 2009 View
Legacy
Address
5 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2007 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2006 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2005 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2004 View
Legacy
Annual Return
10 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2002 View
Legacy
Annual Return
14 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2001 View
Legacy
Annual Return
15 May 2001 View
Accounts With Accounts Type Small
Accounts
6 September 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Small
Accounts
16 September 1999 View
Legacy
Annual Return
24 May 1999 View
Accounts With Accounts Type Full
Accounts
12 October 1998 View
Legacy
Annual Return
15 May 1998 View
Accounts With Accounts Type Full
Accounts
13 October 1997 View
Legacy
Annual Return
9 May 1997 View
Accounts With Accounts Type Full
Accounts
16 August 1996 View
Legacy
Annual Return
8 May 1996 View
Accounts With Accounts Type Small
Accounts
17 July 1995 View
Legacy
Annual Return
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
13 October 1994 View
Legacy
Annual Return
13 May 1994 View
Accounts With Accounts Type Full
Accounts
19 January 1994 View
Legacy
Annual Return
13 May 1993 View
Accounts With Accounts Type Full
Accounts
16 November 1992 View
Legacy
Annual Return
26 May 1992 View
Accounts With Accounts Type Full
Accounts
16 February 1992 View
Legacy
Annual Return
23 October 1991 View
Accounts With Accounts Type Full
Accounts
5 December 1990 View
Legacy
Annual Return
5 December 1990 View
Resolution
Resolution
16 August 1989 View
Memorandum Articles
Incorporation
28 July 1989 View
Legacy
Capital
28 July 1989 View
Legacy
Capital
28 July 1989 View
Resolution
Resolution
28 July 1989 View
Legacy
Officers
26 July 1989 View
Legacy
Accounts
26 July 1989 View
Memorandum Articles
Incorporation
27 June 1989 View
Legacy
Officers
23 June 1989 View
Legacy
Officers
23 June 1989 View
Legacy
Address
23 June 1989 View
Certificate Change Of Name Company
Change Of Name
21 June 1989 View
Resolution
Resolution
19 June 1989 View
Incorporation Company
Incorporation
3 May 1989 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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