Introduction
Watch Company
T
TENTER GROUND HOLDINGS LIMITED
TENTER GROUND HOLDINGS LIMITED is an active company incorporated on 13 October 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in market research and public opinion polling. TENTER GROUND HOLDINGS LIMITED was registered 4 years ago.(SIC: 73200)
Status
active
Active since 4 years ago
Company No
13675782
LTD Company
Age
4 Years
Incorporated 13 October 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
68-80 Hanbury Street London, E1 5JL,
Previous Addresses
66-68 Hanbury Street London E1 5JL United Kingdom
From: 21 April 2023To: 25 April 2023
2-6 Tenter Ground London E1 7NH United Kingdom
From: 13 October 2021To: 21 April 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HARRISON-BYRNE, Sophie Isabel
ActiveHanbury Street, LondonE1 5JL
Born January 1987
Director
Appointed 13 Oct 2021
HARRISON-BYRNE, Sophie Isabel
Hanbury Street, LondonE1 5JL
Born January 1987
Director
13 Oct 2021
Active
HARRISON-BYRNE, Timothy Christopher
ActiveHanbury Street, LondonE1 5JL
Born June 1987
Director
Appointed 13 Oct 2021
HARRISON-BYRNE, Timothy Christopher
Hanbury Street, LondonE1 5JL
Born June 1987
Director
13 Oct 2021
Active
MCQUADE, Caitrin Orla
ActiveHanbury Street, LondonE1 5JL
Born June 1986
Director
Appointed 13 Oct 2021
MCQUADE, Caitrin Orla
Hanbury Street, LondonE1 5JL
Born June 1986
Director
13 Oct 2021
Active
MURPHY, Cian Nicholas Hargrave
ActiveHanbury Street, LondonE1 5JL
Born October 1986
Director
Appointed 13 Oct 2021
MURPHY, Cian Nicholas Hargrave
Hanbury Street, LondonE1 5JL
Born October 1986
Director
13 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Timothy Christopher Harrison-Byrne
ActiveHanbury Street, LondonE1 5JL
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2021
Mr Timothy Christopher Harrison-Byrne
Hanbury Street, LondonE1 5JL
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2021
Active
Mr Cian Nicholas Hargrave Murphy
ActiveHanbury Street, LondonE1 5JL
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2021
Mr Cian Nicholas Hargrave Murphy
Hanbury Street, LondonE1 5JL
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
25 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2023
21 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2023
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2023