About

Registered Number: 03675182
Date of Incorporation: 27/11/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

 

Based in London, H.M. Tennent Ltd was setup in 1998, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are no directors listed for the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 December 2019
TM01 - Termination of appointment of director 03 December 2019
AA - Annual Accounts 18 September 2019
AA01 - Change of accounting reference date 09 July 2019
PSC05 - N/A 25 February 2019
AD01 - Change of registered office address 25 February 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 27 November 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 07 August 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 24 December 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 11 December 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 18 December 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 19 December 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 17 January 2010
CH03 - Change of particulars for secretary 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 20 January 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 03 December 2007
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
353 - Register of members 30 November 2007
AA - Annual Accounts 14 April 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 13 June 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 22 September 2005
288c - Notice of change of directors or secretaries or in their particulars 11 December 2004
363a - Annual Return 09 December 2004
288c - Notice of change of directors or secretaries or in their particulars 28 February 2004
AA - Annual Accounts 10 February 2004
363a - Annual Return 31 January 2004
287 - Change in situation or address of Registered Office 26 November 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 04 February 2003
288b - Notice of resignation of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 29 December 2000
363a - Annual Return 29 February 2000
225 - Change of Accounting Reference Date 07 June 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
287 - Change in situation or address of Registered Office 26 January 1999
NEWINC - New incorporation documents 27 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.