UKBizDB.co.uk

T & H LETTINGS LIMITED

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

This company is commonly known as T & H Lettings Limited. The company was founded 19 years ago and was given the registration number 05282736. The firm's registered office is in HULL. You can find them at 68/78 Leads Road, , Hull, East Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:T & H LETTINGS LIMITED
Company Number:05282736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:68/78 Leads Road, Hull, East Yorkshire, HU7 0BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 68/78, Leads Road, Hull, United Kingdom, HU7 0BY

Secretary09 February 2005Active
C/O 68/78 Leads Road, Hull, United Kingdom, HU7 0BY

Director16 December 2015Active
C/O 68/78, Leads Road, Hull, United Kingdom, HU7 0BY

Director09 February 2005Active
European House, 93 Wellington Road, Leeds, LS12 1DZ

Secretary10 November 2004Active
European House, 93 Wellington Road, Leeds, LS12 1DZ

Director10 November 2004Active

People with Significant Control

Mr Tony Martin
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:C/O 68/78 Leads Road, Hull, United Kingdom, HU7 0BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Helen Ball
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O 68/78 Leads Road, Hull, United Kingdom, HU7 0BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Accounts

Accounts with accounts type total exemption full.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Mortgage

Mortgage satisfy charge full.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-11-29Address

Change sail address company with old address new address.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Mortgage

Mortgage satisfy charge full.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-24Mortgage

Mortgage satisfy charge full.

Download
2021-02-02Mortgage

Mortgage satisfy charge full.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type total exemption full.

Download
2019-07-10Mortgage

Mortgage satisfy charge full.

Download
2018-11-23Accounts

Accounts with accounts type total exemption full.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Confirmation statement

Confirmation statement with updates.

Download
2017-11-23Accounts

Accounts with accounts type total exemption full.

Download
2017-08-15Persons with significant control

Change to a person with significant control.

Download
2017-08-15Officers

Change person director company with change date.

Download
2017-08-15Officers

Change person secretary company with change date.

Download
2017-02-14Gazette

Gazette filings brought up to date.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.