TS

TRICORN SELECTION LIMITED

Active

Company number 06375739

Bexleyheath, England · Incorporated 19 September 2007

114 Oaklands Road Oaklands Road, Bexleyheath, Kent, DA6 7AL, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Overdue

Company overview

Incorporated on 19 September 2007 and registered in England and Wales, TRICORN SELECTION LIMITED remains an active private limited company, now trading for 19 years. Its registered office is at 114 Oaklands Road Oaklands Road, Bexleyheath, Kent, DA6 7AL, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mrs Julie Hayes is a person with significant control who holds 25-50% of the shares and voting rights. Mr Simon Gary Hayes is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HAYES, Simon Gary (appointed 19 September 2007). THORNTON-HAYES, Julie Marie serves as company secretary (appointed 19 September 2007). 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 micro-entity accounts, covering the period to 28 March 2023, on 6 June 2023. The next accounts are due by 28 December 2024 and are currently overdue. Its most recent confirmation statement was made up to 19 September 2022, and is currently overdue. The next is due by 3 October 2023. 52 filings are recorded against the company at Companies House, most recently an accounts filing on 6 June 2023.

Compliance

Annual accounts Overdue
Last filed
28 March 2023
Next due
28 December 2024
Overdue by 22 months
Confirmation statement Overdue
Last filed
19 September 2022
Next due
3 October 2023
Overdue by 37 months

Financial snapshot

Last accounts type
Micro Entity
Period end
28 March 2023
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
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

TJ
THORNTON-HAYES, Julie Marie
Secretary
19 September 2007
HS
HAYES, Simon Gary
Director
19 September 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 September 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 September 2007

Persons with significant control

PS
Mrs Julie Hayes
Born June 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 March 2017
PS
Mr Simon Gary Hayes
Born August 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
18 June 2021 View
Gazette Notice Voluntary
Gazette
25 May 2021 View
Dissolution Application Strike Off Company
Dissolution
14 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 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
5 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2008 View
Legacy
Annual Return
10 December 2008 View
Legacy
Address
14 October 2008 View
Legacy
Accounts
14 October 2008 View
Legacy
Mortgage
12 February 2008 View
Legacy
Capital
5 October 2007 View
Resolution
Resolution
26 September 2007 View
Legacy
Officers
19 September 2007 View
Incorporation Company
Incorporation
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 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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