TS

TILT SERVICES LIMITED

Active

Company number 07980064

London, United Kingdom · Incorporated 7 March 2012

One, Creechurch Place, London, EC3A 5AF, United Kingdom

Last updated on 24 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2019

Company history

Previous company names

HIGHWORTH COVER LIMITED · 7 March 2012 – 13 August 2012

HIGHWORTH INSURANCE LIMITED · 13 August 2012 – 12 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Howden Uk&I Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2023

Funding

2 funding rounds
22 March 2019
Shares allotted · 0 shares allotted
—
29 November 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Resolution
Resolution
7 July 2025 View
Memorandum Articles
Incorporation
7 July 2025 View
Legacy
Accounts
17 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2025 View
Legacy
Other
16 June 2025 View
Legacy
Other
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2025 View
Certificate Change Of Name Company
Change Of Name
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Legacy
Other
2 July 2024 View
Legacy
Other
2 July 2024 View
Legacy
Accounts
2 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
19 September 2023 View
Legacy
Other
12 July 2023 View
Legacy
Other
12 July 2023 View
Legacy
Accounts
12 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2022 View
Change Person Director Company With Change Date
Officers
15 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Accounts With Accounts Type Small
Accounts
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2020 View
Accounts With Accounts Type Small
Accounts
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Resolution
Resolution
15 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 March 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 March 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 March 2019 View
Capital Allotment Shares
Capital
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Capital Allotment Shares
Capital
6 December 2017 View
Resolution
Resolution
4 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
3 December 2012 View
Change Of Name Request Comments
Change Of Name
13 August 2012 View
Certificate Change Of Name Company
Change Of Name
13 August 2012 View
Change Of Name Notice
Change Of Name
7 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2012 View
Capital Cancellation Shares
Capital
16 March 2012 View
Incorporation Company
Incorporation
7 March 2012 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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