London Road Tetbury Limited is a private limited company registered at 4Th Floor St. James House, St. James Square, Cheltenham GL50 3PR. Incorporated on 2021-03-28, this 3-year-old company is run by 2 directors.
Director Samuel H., appointed on 28 March 2021. Director Jonathan A., appointed on 28 March 2021.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-04-07 and the deadline for the next filing is 2024-04-21. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 4th Floor St. James House |
| Office Address2 | St. James Square |
| Town | Cheltenham |
| Post code | GL50 3PR |
| Country of origin | United Kingdom |
| Registration Number | 13297926 |
| Date of Incorporation | Sun, 28th Mar 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 28 March 2021
Position: Director
Appointed: 28 March 2021
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Hdl Group Limited from Cheltenham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is H2P Limited that entered Cheltenham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hdl Group Limited
Carrick House Lypiatt Road, Cheltenham, GL50 2QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 7 April 2021 |
| Nature of control: |
75,01-100% shares |
H2p Limited
Carrick House Lypiatt Road, Cheltenham, GL50 2QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10544313 |
| Notified on | 28 March 2021 |
| Ceased on | 7 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 8th, January 2024 |
accounts | Free Download (6 pages) |
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