TL

TANQUERAY-HEWITT LIMITED

Active

Company number 07858777

Old Hatfield, United Kingdom · Incorporated 23 November 2011

Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

Last updated on 13 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
26 September 2026
1 week left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Gregg Simmons Rust
Born May 1983
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Miss Katie Elizabeth Rust
Born July 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
24 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2024 View
Change Account Reference Date Company Current Shortened
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Change Person Director Company
Officers
4 September 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
4 September 2020 View
Change Person Director Company With Change Date
Officers
4 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2020 View
Change Person Secretary Company With Change Date
Officers
2 September 2020 View
Change Person Director Company With Change Date
Officers
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Capital Name Of Class Of Shares
Capital
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2013 View
Change Account Reference Date Company Previous Extended
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Change Person Secretary Company With Change Date
Officers
9 August 2012 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2012 View
Incorporation Company
Incorporation
23 November 2011 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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