Introduction
Watch Company
T
TMH ASSOCIATES LTD
TMH ASSOCIATES LTD is an active company incorporated on 12 March 2014 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TMH ASSOCIATES LTD was registered 12 years ago.(SIC: 64209)
Status
active
Active since 12 years ago
Company No
08934676
LTD Company
Age
12 Years
Incorporated 12 March 2014
Size
N/A
Accounts
ARD: 20/9Up to Date
Last Filed
Made up to 20 September 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 April 2024 - 20 September 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 20 June 2026
Period: 21 September 2024 - 20 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
129 Devonshire House Wade Road Basingstoke, RG24 8PE,
Previous Addresses
Devonshire House Office, 129 Wade Road Basingstoke RG24 8PE England
From: 23 September 2024To: 23 October 2025
Northgate 118 North Street Leeds LS2 7PN England
From: 13 December 2018To: 23 September 2024
Third Floor Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE
From: 12 March 2014To: 13 December 2018
20 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 15
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
3
Funding
9
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DAU, Sandip Kaur, Dr
ActiveDevonshire House, BasingstokeRG24 8PE
Born May 1982
Director
Appointed 20 Sept 2024
DAU, Sandip Kaur, Dr
Devonshire House, BasingstokeRG24 8PE
Born May 1982
Director
20 Sept 2024
Active
GILL, Harpreet Singh
ActiveDevonshire House, BasingstokeRG24 8PE
Born May 1981
Director
Appointed 20 Sept 2024
GILL, Harpreet Singh
Devonshire House, BasingstokeRG24 8PE
Born May 1981
Director
20 Sept 2024
Active
GARNER, Mark Corbett
Resigned118 North Street, LeedsLS2 7PN
Born March 1972
Director
Appointed 12 Mar 2014
Resigned 22 Apr 2022
GARNER, Mark Corbett
118 North Street, LeedsLS2 7PN
Born March 1972
Director
12 Mar 2014
Resigned 22 Apr 2022
Resigned
ROBINSON, Teresa
ResignedWade Road, BasingstokeRG24 8PE
Born May 1970
Director
Appointed 12 Mar 2014
Resigned 20 Sept 2024
ROBINSON, Teresa
Wade Road, BasingstokeRG24 8PE
Born May 1970
Director
12 Mar 2014
Resigned 20 Sept 2024
Resigned
RYDER, David John
ResignedSussex Street, BedaleDL8 2AL
Born October 1963
Director
Appointed 21 Mar 2021
Resigned 20 Sept 2024
RYDER, David John
Sussex Street, BedaleDL8 2AL
Born October 1963
Director
21 Mar 2021
Resigned 20 Sept 2024
Resigned
RYDER, Helen Elizabeth
ResignedWade Road, BasingstokeRG24 8PE
Born October 1967
Director
Appointed 12 Mar 2014
Resigned 20 Sept 2024
RYDER, Helen Elizabeth
Wade Road, BasingstokeRG24 8PE
Born October 1967
Director
12 Mar 2014
Resigned 20 Sept 2024
Resigned
WAKEFIELD, Peter
ResignedSussex Street, BedaleDL8 2AL
Born March 1972
Director
Appointed 21 Mar 2021
Resigned 20 Sept 2024
WAKEFIELD, Peter
Sussex Street, BedaleDL8 2AL
Born March 1972
Director
21 Mar 2021
Resigned 20 Sept 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Devonshire House, BasingstokeRG24 8PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2024
Envisage Dental Uk Limited
Devonshire House, BasingstokeRG24 8PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2024
Active
Mrs Helen Elizabeth Ryder
CeasedWade Road, BasingstokeRG24 8PE
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Mar 2017
Ceased 20 Sept 2024
Mrs Helen Elizabeth Ryder
Wade Road, BasingstokeRG24 8PE
Born October 1967
Ownership of shares 25 to 50 percent
12 Mar 2017
Ceased 20 Sept 2024
Ceased
Mrs Teresa Robinson
CeasedWade Road, BasingstokeRG24 8PE
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Mar 2017
Ceased 20 Sept 2024
Mrs Teresa Robinson
Wade Road, BasingstokeRG24 8PE
Born May 1970
Ownership of shares 25 to 50 percent
12 Mar 2017
Ceased 20 Sept 2024
Ceased
Mr Mark Corbett Garner
Ceased118 North Street, LeedsLS2 7PN
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Mar 2017
Ceased 22 Apr 2022
Mr Mark Corbett Garner
118 North Street, LeedsLS2 7PN
Born March 1972
Ownership of shares 25 to 50 percent
12 Mar 2017
Ceased 22 Apr 2022
Ceased
Filing History
60
Description
Type
Date Filed
Document
23 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2025
23 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2025
1 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 August 2025
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2024
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2024
23 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
23 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2024
9 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
20 March 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 March 2019
20 March 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 March 2019
13 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2018
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 March 2015
No document
Resolution
29 January 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 January 2015
No document
19 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2014
10 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2014