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Tanlea Engineering Ltd

01992431

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

2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ
Incorporated 24/02/1986

Previously known as

Hotforward Limited · until 20/03/1986

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

74990
Non-trading company

Officers

Jennifer Jane Rosemary Weir

director · Since 25/03/2024

British · England · Age 57

Robert David Parker

director · Since 18/10/2024

British · United Kingdom · Age 51

Former

Brian Thompson

director · Resigned 01/01/1997

Brian Desmond Wallace

secretary · Resigned 16/06/1999

Duncan Swan

director · Resigned 31/08/2001

Colin Thomas Billiet

director · Resigned 30/04/2006

Christopher John Gill

secretary · Resigned 30/04/2006

Christopher John Gill

director · Resigned 30/04/2006

Thomas Gerard Maye

director · Resigned 04/08/2007

Thomas Gerard Maye

secretary · Resigned 04/08/2007

Ian Molyneux

secretary · Resigned 06/04/2008

Ian Molyneux

director · Resigned 30/11/2010

Nigel Reginald Parsons

director · Resigned 21/08/2013

John Dominic O'Reilly

director · Resigned 31/08/2014

Graham Mark Ellinor

director · Resigned 08/03/2024

Graham Mark Ellinor

secretary · Resigned 08/03/2024

James Alan David Elsey

director · Resigned 18/12/2024

Persons with Significant Control

Domnick Hunter Group Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Suite 2a, Breakspear Park, Hemel Hempstead, HP2 4TZ

Reg: 02422827 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANQUE PARIBAS

Created 31/12/1991Registered 09/01/1992Satisfied 13/05/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/1990Registered 11/07/1990Satisfied 25/01/1992
charge
satisfied

SECURITY PACIFIC NATIONAL BANK

Created 13/06/1990Registered 22/06/1990Satisfied 25/01/1992

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line12nd Floor Suite 2a, Breakspear Park
2026-06-05

2ND FLOOR SUITE 2A, BREAKSPEAR PARK

post townHemel Hempstead
2026-06-05

HEMEL HEMPSTEAD

officer appointedPARKER, Robert David
2026-06-05
officer appointedWEIR, Jennifer Jane Rosemary
2026-06-05