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TRUEMAN PARENT A LIMITED

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

This company is commonly known as Trueman Parent A Limited. The company was founded 7 years ago and was given the registration number 10827768. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:TRUEMAN PARENT A LIMITED
Company Number:10827768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England, SG6 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hanmere, Blackhorse Road, Letchworth Garden City, England, SG6 1HD

Director27 September 2023Active
C/O Hanmere, Blackhorse Road, Letchworth Garden City, England, SG6 1HD

Director28 June 2018Active
Hanmere Polythene Limited, Blackhorse Road, Letchworth Garden City, England, SG6 1HD

Director22 December 2017Active
C/O Hanmere, Blackhorse Road, Letchworth Garden City, England, SG6 1HD

Director27 September 2023Active
C/O Hanmere, Blackhorse Road, Letchworth Garden City, England, SG6 1HD

Director27 September 2023Active
C/O Hanmere, Blackhorse Road, Letchworth Garden City, England, SG6 1HD

Director27 June 2022Active
C/O Hanmere, Blackhorse Road, Letchworth Garden City, England, SG6 1HD

Director13 August 2020Active
C/O Hanmere, Blackhorse Road, Letchworth Garden City, England, SG6 1HD

Director20 June 2017Active
Hanmere Polythene Limited, Blackhorse Road, Letchworth Garden City, England, SG6 1HD

Director22 December 2017Active
Hanmere Polythene Limited, Blackhorse Road, Letchworth Garden City, England, SG6 1HD

Director22 December 2017Active
31, Southampton Row, London, England, WC1B 5HJ

Director22 December 2017Active
31, Southampton Row, London, England, WC1B 5HJ

Director22 December 2017Active
C/O Hanmere, Blackhorse Road, Letchworth Garden City, England, SG6 1HD

Director21 December 2021Active

People with Significant Control

Trueman Bidco Limited
Notified on:18 March 2021
Status:Active
Country of residence:England
Address:C/O Hanmere, Blackhorse Road, Letchworth Garden City, England, SG6 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Trueman Holdco Limited
Notified on:22 December 2017
Status:Active
Country of residence:England
Address:C/O Hanmere, Blackhorse Road, Letchworth Garden City, England, SG6 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Martin John Foreman
Notified on:20 June 2017
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:C/O Hanmere, Blackhorse Road, Letchworth Garden City, England, SG6 1HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Farrer & Co Trust Corporation Limited
Notified on:20 June 2017
Status:Active
Country of residence:United Kingdom
Address:66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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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