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T.m.h. Groundworks Limited, NE5 1YP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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T.M.H. GROUNDWORKS LIMITED

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

This company is commonly known as T.m.h. Groundworks Limited. The company was founded 20 years ago and was given the registration number 05260834. The firm's registered office is in TYNE & WEAR. You can find them at 45 Mandarin Close, St Johns, Newcastle Upon Tyne, Tyne & Wear, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:T.M.H. GROUNDWORKS LIMITED
Company Number:05260834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:45 Mandarin Close, St Johns, Newcastle Upon Tyne, Tyne & Wear, NE5 1YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Mandarin Close, St Johns, Newcastle Upon Tyne, NE5 1YP

Secretary15 October 2004Active
45 Mandarin Close, St Johns, Newcastle Upon Tyne, Tyne & Wear, NE5 1YP

Director01 October 2009Active
45 Mandarin Close, St Johns, Newcastle Upon Tyne, NE5 1YP

Director15 October 2004Active
45 Mandarin Close, St Johns, Newcastle Upon Tyne, Tyne & Wear, NE5 1YP

Director24 August 2021Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary15 October 2004Active
5 Cherry Tree Lane, Wylam, NE41 8AF

Director15 October 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director15 October 2004Active

People with Significant Control

Michael Hardwick
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:45, Mandarin Close, Newcastle Upon Tyne, United Kingdom, NE5 1YP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lisa Rose Hardwick
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:45 Mandarin Close, St Johns, Tyne & Wear, NE5 1YP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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