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Sayama Tea Estates Limited

00422504

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 45, Ludgate Hill, London, EC4M 7JU
Incorporated 28/10/1946

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

01610
Support activities for crop production

Officers

Mr Stephen Sebastian Hobhouse

director · Since 03/12/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Ms Nicola Frances Slater

director · Since 22/10/2024

CERTIFIED ACCOUNTANT

AUSTRALIAN · ENGLAND · Age 43

Also on 2 other boards

Ms Nicola Frances Slater

secretary · Since 31/12/2024

Also on 2 other boards

Stephen Sebastian Hobhouse

director · Since 03/12/1996

British · United Kingdom · Age 61

Nicola Frances Slater

director · Since 22/10/2024

Australian · England · Age 43

Nicola Frances Slater

secretary · Since 31/12/2024

Former

Philip Lionel Brazier

director · Resigned 30/06/1992

Timothy George Stewart Maxwell

director · Resigned 30/12/1992

Clive James William Haines

director · Resigned 22/01/1993

Dipak Kumar Banerjee

director · Resigned 22/01/1993

Ian Alan Charles Shrimpton

secretary · Resigned 30/09/1993

Barry John Wakefield

secretary · Resigned 25/05/1995

Barry John Wakefield

director · Resigned 02/10/1995

Ian Alan Charles Shrimpton

director · Resigned 03/12/1996

Robert Michael Tomlinson

director · Resigned 03/12/1996

Glaister Boyd St Ledger Anderson

director · Resigned 03/12/1996

Ian Alan Charles Shrimpton

secretary · Resigned 03/12/1996

Valerie Ann Roberts

director · Resigned 03/12/1996

Cheryl Jane Hampton-Coutts

director · Resigned 03/12/1996

Konrad Patrick Legg

director · Resigned 04/09/1997

Douglas George Saveker

secretary · Resigned 31/12/2009

Geoffrey Moores

director · Resigned 20/08/2012

Margaret Ann Gage

secretary · Resigned 20/08/2012

Margaret Ann Gage

director · Resigned 31/12/2024

Persons with Significant Control

Pgi Holdings Limited

75–100% shares

45, Ludgate Hill, London, EC4M 7JU

Reg: 56396 · England And Wales · Private Company

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line13rd Floor 45
2026-07-11

3RD FLOOR 45

post townLondon
2026-07-11

LONDON