Introduction
Watch Company
N
NORTHERN TIGER PROPERTY EMPIRE LIMITED
NORTHERN TIGER PROPERTY EMPIRE LIMITED is an active company incorporated on 15 December 2023 with the registered office located in Redditch. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NORTHERN TIGER PROPERTY EMPIRE LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15354226
LTD Company
Age
2 Years
Incorporated 15 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Period: 15 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Previous Company Names
TH & PH HOLDINGS LIMITED
From: 26 March 2025To: 8 April 2025
NORTHERN TIGER PROPERTY EMPIRE LIMITED
From: 15 December 2023To: 26 March 2025
Address
Newton House Hewell Road Redditch, B97 6AY,
Previous Addresses
14 Victoria Square Droitwich Spa Worcestershire WR9 8DS United Kingdom
From: 15 December 2023To: 25 March 2025
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HATELEY, Anthony Robert
ActiveHewell Road, RedditchB97 6AY
Born December 1979
Director
Appointed 25 Mar 2025
HATELEY, Anthony Robert
Hewell Road, RedditchB97 6AY
Born December 1979
Director
25 Mar 2025
Active
HUNTER, Paul James
ActiveHewell Road, RedditchB97 6AY
Born February 1980
Director
Appointed 25 Mar 2025
HUNTER, Paul James
Hewell Road, RedditchB97 6AY
Born February 1980
Director
25 Mar 2025
Active
ROBINSON, Nicholas John
ResignedDroitwich SpaWR9 8DS
Born August 1975
Director
Appointed 15 Dec 2023
Resigned 25 Mar 2025
ROBINSON, Nicholas John
Droitwich SpaWR9 8DS
Born August 1975
Director
15 Dec 2023
Resigned 25 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Thd Group Limited
ActiveHewell Road, RedditchB97 6AY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2025
Thd Group Limited
Hewell Road, RedditchB97 6AY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2025
Active
Mr Paul James Hunter
ActiveHewell Road, RedditchB97 6AY
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2025
Mr Paul James Hunter
Hewell Road, RedditchB97 6AY
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2025
Active
Mr Nicholas John Robinson
CeasedDroitwich SpaWR9 8DS
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Dec 2023
Ceased 25 Mar 2025
Mr Nicholas John Robinson
Droitwich SpaWR9 8DS
Born August 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Dec 2023
Ceased 25 Mar 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
15 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2025
15 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2025
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2025
25 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2025