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H.R. TENNANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.r. Tennants Limited. The company was founded 26 years ago and was given the registration number 03459029. The firm's registered office is in HIGH WYCOMBE. You can find them at 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H.R. TENNANTS LIMITED
Company Number:03459029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2 First Floor, 122 Union Street, Dunstable, England, LU6 1HB

Secretary26 October 2022Active
Office 2 First Floor, 122 Union Street, Dunstable, England, LU6 1HB

Director09 December 2020Active
Office 2 First Floor, 122 Union Street, Dunstable, England, LU6 1HB

Director10 November 2002Active
8b Harlow Road, High Wycombe, HP13 6AA

Secretary31 October 1997Active
14 Geralds Road, High Wycombe, HP13 6BW

Secretary10 November 2002Active
8a Harlow Road, High Wycombe, HP13 6AA

Secretary13 March 2002Active
10b Harlow Road, High Wycombe, HP13 6AA

Secretary21 March 2006Active
16, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE

Corporate Secretary10 May 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 October 1997Active
10b Harlow Road, High Wycombe, HP13 6AA

Director31 October 1997Active
10b Harlow Road, High Wycombe, HP13 6AA

Director02 July 1999Active
8b Harlow Road, High Wycombe, HP13 6AA

Director31 October 1997Active
8b Harlow Road, High Wycombe, HP13 6AA

Director10 February 2005Active
14 Geralds Road, High Wycombe, HP13 6BW

Director01 October 2002Active
16, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE

Director27 January 2012Active
8a Harlow Road, High Wycombe, HP13 6AA

Director16 December 1997Active
10b Harlow Road, High Wycombe, HP13 6AA

Director21 March 2006Active
8b Harlow Road, High Wycombe, HP13 6AA

Director05 February 2002Active
8a Harlow Road, High Wycombe, HP13 6AA

Director31 October 1997Active

People with Significant Control

Quay Management Services Ltd
Notified on:26 October 2022
Status:Active
Country of residence:United Kingdom
Address:Office 2 First Floor, 122 Union Street, Dunstable, United Kingdom, LU6 1HB
Nature of control:
  • Significant influence or control
Leasehold Management Services Ltd
Notified on:31 October 2016
Status:Active
Country of residence:England
Address:16, Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-11-03Address

Change sail address company with old address new address.

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2022-11-03Address

Move registers to registered office company with new address.

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2022-11-03Address

Move registers to registered office company with new address.

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2022-11-01Persons with significant control

Notification of a person with significant control.

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2022-11-01Persons with significant control

Cessation of a person with significant control.

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2022-11-01Officers

Appoint person secretary company with name date.

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2022-11-01Officers

Termination secretary company with name termination date.

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2022-10-26Address

Change registered office address company with date old address new address.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-12-09Officers

Appoint person director company with name date.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2019-01-03Officers

Termination director company with name termination date.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption full.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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