TL

TDGL 2 LIMITED

Active

Company number 09667937

Manchester, England · Incorporated 2 July 2015

Dakota House, Concord Business Park, Manchester, M22 0RR, England

Last updated on 7 June 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 August 2015

Company history

Previous company names

HALE GROUP LIMITED · 2 July 2015 – 27 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tdgl 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 February 2017

Funding

1 funding round
21 August 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Small
Accounts
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Small
Accounts
12 June 2025 View
Accounts With Accounts Type Small
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Small
Accounts
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Accounts With Accounts Type Full
Accounts
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Resolution
Resolution
6 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2021 View
Resolution
Resolution
27 September 2021 View
Certificate Change Of Name Company
Change Of Name
27 September 2021 View
Memorandum Articles
Incorporation
27 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2021 View
Accounts With Accounts Type Full
Accounts
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Full
Accounts
20 July 2018 View
Legacy
Miscellaneous
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Group
Accounts
21 April 2017 View
Resolution
Resolution
2 March 2017 View
Capital Alter Shares Subdivision
Capital
24 February 2017 View
Capital Variation Of Rights Attached To Shares
Capital
20 February 2017 View
Capital Name Of Class Of Shares
Capital
20 February 2017 View
Legacy
Capital
14 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 February 2017 View
Legacy
Insolvency
14 February 2017 View
Resolution
Resolution
14 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Capital Allotment Shares
Capital
6 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
13 October 2015 View
Incorporation Company
Incorporation
2 July 2015 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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