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TUMBLECREST 2 LIMITED

Active

Company number 05860214

London, England · Incorporated 28 June 2006

33 Charterhouse Street, London, EC1M 6HA, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

HACKREMCO (NO. 2394) LIMITED · 28 June 2006 – 2 August 2006

ARGOS HOLDINGS LIMITED · 2 August 2006 – 29 April 2026

Company overview

TUMBLECREST 2 LIMITED is a private limited company registered in England and Wales since its incorporation on 28 June 2006 and remains active on the register. It has changed its name 2 times, most recently from ARGOS HOLDINGS LIMITED on 2 August 2006. Its registered office is at 33 Charterhouse Street, London, EC1M 6HA, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Home Retail Group (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SAINSBURYS CORPORATE DIRECTOR LIMITED (appointed 15 February 2019) and CHILDS, Martyn Edward (appointed 27 July 2026). SAINSBURY'S CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 28 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 1 March 2025, on 18 December 2025. The next accounts are due by 5 December 2026. Its most recent confirmation statement was made up to 1 July 2026. The next is due by 15 July 2027. 153 filings are recorded against the company at Companies House, most recently an officers filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
1 March 2025
Next due
5 December 2026
3 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
1 March 2025

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

Officers

CM
CHILDS, Martyn Edward
Director
27 July 2026
SC
SAINSBURY'S CORPORATE SECRETARY LIMITED
Corporate Secretary
7 May 2021
SC
SAINSBURYS CORPORATE DIRECTOR LIMITED
Corporate Director
15 February 2019
WS
WINKWORTH, Samuel James
Director · Resigned
4 May 2026
BI
BEECH, Irina
Director · Resigned
31 December 2020
CD
CLARK, Darren Wayne
Director · Resigned
14 June 2019
FJ
FOO, Julia
Secretary · Resigned
14 June 2019
MR
MYNARD, Ryan James
Director · Resigned
8 June 2018
FT
FALLOWFIELD, Timothy
Secretary · Resigned
3 May 2018
GA
GUTHRIE, Anthony
Secretary · Resigned
23 November 2016
GS
GOODLUCK, Stephen
Director · Resigned
23 November 2016
MI
MACMILLAN, Iain Stuart
Director · Resigned
2 September 2016
WM
WILLIS, Mark Simon
Director · Resigned
22 May 2015
HD
HAMILTON, Deborah Pamela
Secretary · Resigned
11 September 2014
CC
CATLIN, Claire Louise
Director · Resigned
3 March 2014
MP
MCKELVEY, Penelope Ann
Secretary · Resigned
28 June 2013
LR
LOCKWOOD, Richard George
Director · Resigned
2 August 2010
PP
PARKER, Philip Alexander
Secretary · Resigned
10 January 2008
DD
DAVIS, Donald Fuller
Director · Resigned
22 October 2007
BG
BENTLEY, Gordon Andrew
Secretary · Resigned
24 April 2007
HC
HOLMES, Colin John
Secretary · Resigned
10 October 2006
WJ
WIRTH, Julie Ann
Director · Resigned
10 October 2006
AR
ASHTON, Richard John
Director · Resigned
10 October 2006
BD
BROWN, David Nigel
Director · Resigned
10 October 2006
AP
ATKINSON, Paul Alan
Director · Resigned
24 July 2006
TD
TYLER, David Alan
Director · Resigned
24 July 2006
BP
BLYTHE, Peter Jens
Director · Resigned
24 July 2006
BM
BODEN, Martin Brett
Director · Resigned
24 July 2006
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 June 2006
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 June 2006

Persons with significant control

PS
Home Retail Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
28 July 2026 View
Termination Director Company With Name Termination Date
Officers
27 July 2026 View
Termination Director Company With Name Termination Date
Officers
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Change Sail Address Company With Old Address New Address
Address
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
19 May 2026 View
Certificate Change Of Name Company
Change Of Name
29 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Legacy
Other
18 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
5 December 2025 View
Legacy
Accounts
4 December 2025 View
Legacy
Other
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2025 View
Change Corporate Director Company With Change Date
Officers
18 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
18 June 2025 View
Accounts With Accounts Type Dormant
Accounts
12 December 2024 View
Move Registers To Registered Office Company With New Address
Address
22 July 2024 View
Move Registers To Registered Office Company With New Address
Address
22 July 2024 View
Move Registers To Registered Office Company With New Address
Address
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
10 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Full
Accounts
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
9 November 2019 View
Change Person Secretary Company With Change Date
Officers
30 June 2019 View
Appoint Person Director Company With Name Date
Officers
30 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Appoint Corporate Director Company With Name Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2017 View
Move Registers To Sail Company With New Address
Address
26 January 2017 View
Change Sail Address Company With New Address
Address
18 January 2017 View
Auditors Resignation Company
Auditors
7 January 2017 View
Auditors Resignation Company
Auditors
7 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2016 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Memorandum Articles
Incorporation
29 February 2016 View
Statement Of Companys Objects
Change Of Constitution
29 February 2016 View
Legacy
Capital
12 February 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 February 2016 View
Legacy
Insolvency
12 February 2016 View
Resolution
Resolution
12 February 2016 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Appoint Person Director Company With Name Date
Officers
6 March 2014 View
Termination Director Company With Name Termination Date
Officers
6 March 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2013 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Termination Director Company With Name
Officers
16 August 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Annual Return
9 July 2009 View
Resolution
Resolution
23 October 2008 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Accounts With Accounts Type Full
Accounts
14 December 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Accounts
28 March 2007 View
Legacy
Address
27 March 2007 View
Legacy
Address
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Memorandum Articles
Incorporation
24 October 2006 View
Legacy
Capital
5 September 2006 View
Legacy
Capital
5 September 2006 View
Resolution
Resolution
5 September 2006 View
Resolution
Resolution
5 September 2006 View
Resolution
Resolution
5 September 2006 View
Resolution
Resolution
5 September 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
14 August 2006 View
Certificate Change Of Name Company
Change Of Name
2 August 2006 View
Legacy
Capital
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Address
31 July 2006 View
Legacy
Accounts
31 July 2006 View
Incorporation Company
Incorporation
28 June 2006 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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