Trueform Engineering Limited

01324196

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

UNIT 12 PASADENA TRADING ESTATE, HAYES, UB3 3NQ

Incorporated 03/08/1977

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Jonathan Morley

director · Since 20/03/2000

DESIGN-ENGINEERING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Robert Ian Macnaughton

director · Since 21/12/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Alec Kokinis

secretary · Since 30/10/2020

Persons with Significant Control

Trueform Engineering Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 12, Pasadena Close, Hayes, UB3 3NQ

Reg: 07816081 · Companies House · Limited

Notified 22/12/2023

Former PSCs

Mr Jonathan Morley

Ceased 31/01/2023

Mr Christopher Joseph Kelly

Ceased 22/12/2023

Charges7 outstanding

Charge

outstanding

KELMAN LIMITED AS SECURITY TRUSTEE

Created 12/03/2025Registered 17/03/2025

Charge

satisfied

SECURE TRUST BANK PLC.

Created 14/11/2019Registered 14/11/2019Satisfied 03/04/2025

Charge

satisfied

SECURE TRUST BANK PLC

Created 25/05/2016Registered 07/06/2016Satisfied 03/04/2025

Charge

satisfied

HAMPSHIRE TRUST PLC (COMPANY NUMBER 01311315) (NAME CHANGED TO HAMPSHIRE TRUST BANK PLC ON 22.0

Created 14/04/2015Registered 27/04/2015Satisfied 08/06/2016

charge

satisfied

GIL INVESTMENTS LIMITED

Created 15/02/2013Registered 26/02/2013Satisfied 03/04/2025

charge

satisfied

GEORGE KOFTEROS (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 22/06/2012Registered 10/07/2012Satisfied 25/08/2022

charge

satisfied

GIL INVESTMENTS LIMITED

Created 22/06/2012Registered 28/06/2012Satisfied 03/04/2025

charge

satisfied

CENTRIC SPV1 LIMITED

Created 22/06/2012Registered 27/06/2012Satisfied 09/07/2016

charge

satisfied

CENTRIC SPV1 LIMITED

Created 22/06/2012Registered 27/06/2012Satisfied 09/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/09/2010Registered 04/09/2010Satisfied 19/12/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/09/2010Registered 04/09/2010Satisfied 20/11/2024

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 23/04/2010Registered 29/04/2010Satisfied 12/09/2012

charge

satisfied

HSBC BANK PLC

Created 30/05/2007Registered 09/06/2007Satisfied 12/10/2010

charge

outstanding

INDUSTRIAL PROPERTY INVESTMENT FUND