TH

TYME HR LIMITED

Active

Company number 04450728

Hayling Island, England · Incorporated 29 May 2002

Primrose Cottage, Avenue Road, Hayling Island, PO11 0LX, England

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2010

Company overview

TYME HR LIMITED is an active private limited company incorporated on 29 May 2002 and registered in England and Wales. Its registered office is at Primrose Cottage, Avenue Road, Hayling Island, PO11 0LX, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mrs Deborah Jane Metcalf is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: METCALF, Deborah Jane (appointed 29 May 2002) and METCALF, Julian (appointed 17 March 2010). METCALF, Julian serves as company secretary (appointed 29 May 2002). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 May 2025, on 7 October 2025. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 29 May 2026. The next is due by 12 June 2027. 67 filings are recorded against the company at Companies House, most recently an accounts filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

MJ
METCALF, Julian
Director
17 March 2010
MJ
METCALF, Julian
Secretary
29 May 2002
MD
METCALF, Deborah Jane
Director
29 May 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 May 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
29 May 2002

Persons with significant control

PS
Mrs Deborah Jane Metcalf
Born May 1960
Ownership Of Shares 25 To 50 Percent
29 May 2017

Funding

1 funding round
31 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
8 June 2026 View
Change Person Director Company With Change Date
Officers
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Change Person Director Company With Change Date
Officers
8 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Change Person Secretary Company With Change Date
Officers
2 June 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2011 View
Change Person Director Company With Change Date
Officers
31 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2010 View
Capital Allotment Shares
Capital
4 May 2010 View
Memorandum Articles
Incorporation
27 April 2010 View
Resolution
Resolution
23 April 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2007 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2006 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2005 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2005 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2003 View
Legacy
Annual Return
16 June 2003 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
12 July 2002 View
Incorporation Company
Incorporation
29 May 2002 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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