Introduction
Watch Company
T
TFP HOUSING LTD
TFP HOUSING LTD is an active company incorporated on 8 November 2022 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TFP HOUSING LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14470017
LTD Company
Age
3 Years
Incorporated 8 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
HARTFIELD HEALTHCARE LTD
From: 9 January 2025To: 12 February 2026
WG MANAGEMENT LIMITED
From: 8 November 2022To: 9 January 2025
Address
The Office Gothic House Barket Gate Nottingham, NG1 1JU,
Previous Addresses
Bedford House Fulham Green 69-79 Fulham High Street London SW6 3JW United Kingdom
From: 8 November 2022To: 14 November 2025
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HARVEY-EVERS, David Edward
ActiveGothic House, NottinghamNG1 1JU
Born December 1971
Director
Appointed 11 Sept 2025
HARVEY-EVERS, David Edward
Gothic House, NottinghamNG1 1JU
Born December 1971
Director
11 Sept 2025
Active
ELDRIDGE, Jack Edward Peter
ResignedFulham Green, LondonSW6 3JW
Born February 1991
Director
Appointed 08 Nov 2022
Resigned 11 Sept 2025
ELDRIDGE, Jack Edward Peter
Fulham Green, LondonSW6 3JW
Born February 1991
Director
08 Nov 2022
Resigned 11 Sept 2025
Resigned
HILL, Simon John Crassweller
ResignedFulham Green, LondonSW6 3JW
Born April 1966
Director
Appointed 08 Nov 2022
Resigned 11 Sept 2025
HILL, Simon John Crassweller
Fulham Green, LondonSW6 3JW
Born April 1966
Director
08 Nov 2022
Resigned 11 Sept 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr David Edward Harvey-Evers
ActiveGothic House, NottinghamNG1 1JU
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2025
Mr David Edward Harvey-Evers
Gothic House, NottinghamNG1 1JU
Born December 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2025
Active
Wellgate Group Limited
CeasedFulham Green, LondonSW6 3JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2024
Ceased 11 Sept 2025
Wellgate Group Limited
Fulham Green, LondonSW6 3JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2024
Ceased 11 Sept 2025
Ceased
Mrs Patricia Hill
CeasedFulham Green, LondonSW6 3JW
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2022
Ceased 12 Mar 2024
Mrs Patricia Hill
Fulham Green, LondonSW6 3JW
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2022
Ceased 12 Mar 2024
Ceased
Mr Simon John Crassweller Hill
CeasedFulham Green, LondonSW6 3JW
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2022
Ceased 12 Mar 2024
Mr Simon John Crassweller Hill
Fulham Green, LondonSW6 3JW
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2022
Ceased 12 Mar 2024
Ceased
Mr Jack Edward Peter Eldridge
CeasedFulham Green, LondonSW6 3JW
Born February 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2022
Ceased 12 Mar 2024
Mr Jack Edward Peter Eldridge
Fulham Green, LondonSW6 3JW
Born February 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2022
Ceased 12 Mar 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
12 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2026
11 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 February 2026
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
14 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
14 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
9 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 January 2025
30 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2024
30 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2024
30 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2024
30 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2024
30 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
17 January 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 January 2023
17 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 January 2023