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TETRA TECH GROUP LIMITED

Active

Company number 06595608

Leeds, England · Incorporated 16 May 2008

3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

WYG GROUP LIMITED · 16 May 2008 – 16 December 2020

Company overview

Tetra Tech Group Limited is an active private limited company incorporated on 16 May 2008 and registered in England and Wales. Its registered office is at 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER.

The company’s principal activity is classified under SIC 70100. It is wholly owned by Tetra Tech UK Consulting Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As of the latest filings, the company is up to date with its obligations. Full accounts for the period ended 30 September 2025 were filed on 6 July 2026, with the next accounts due by 30 June 2027. The most recent confirmation statement, made up to 21 July 2026, was filed on 31 July 2026; the next is due by 4 August 2027.

The board comprises two directors: David Craig Hatch (British, appointed 14 April 2025) and Richard Alan Lemmon (American, appointed 15 January 2020). Andrew Murdoch serves as company secretary (appointed 11 October 2023). The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
28 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 July 2026
Next due
4 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
28 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tetra Tech Uk Consulting Group 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

Confirmation Statement With Updates
Confirmation Statement
31 July 2026 View
Accounts With Accounts Type Full
Accounts
6 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Resolution
Resolution
16 December 2020 View
Resolution
Resolution
1 October 2020 View
Legacy
Insolvency
1 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 October 2020 View
Legacy
Capital
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Accounts With Accounts Type Full
Accounts
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Change Person Director Company With Change Date
Officers
4 September 2019 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Full
Accounts
30 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 March 2014 View
Miscellaneous
Miscellaneous
21 November 2013 View
Auditors Resignation Company
Auditors
15 November 2013 View
Auditors Resignation Company
Auditors
6 November 2013 View
Accounts With Accounts Type Full
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Change Person Director Company With Change Date
Officers
6 June 2012 View
Change Person Director Company With Change Date
Officers
6 June 2012 View
Change Person Director Company With Change Date
Officers
6 June 2012 View
Change Person Secretary Company With Change Date
Officers
6 June 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2012 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Termination Director Company With Name
Officers
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Appoint Person Secretary Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Termination Secretary Company With Name
Officers
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2010 View
Legacy
Mortgage
25 March 2010 View
Accounts With Accounts Type Full
Accounts
8 February 2010 View
Resolution
Resolution
2 January 2010 View
Legacy
Mortgage
15 December 2009 View
Legacy
Mortgage
15 December 2009 View
Legacy
Mortgage
4 December 2009 View
Memorandum Articles
Incorporation
14 November 2009 View
Resolution
Resolution
14 November 2009 View
Legacy
Mortgage
3 November 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Mortgage
11 October 2008 View
Resolution
Resolution
13 August 2008 View
Legacy
Accounts
11 August 2008 View
Statement Of Affairs
Miscellaneous
23 July 2008 View
Legacy
Capital
23 July 2008 View
Legacy
Capital
23 July 2008 View
Resolution
Resolution
23 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Incorporation Company
Incorporation
16 May 2008 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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