Tridentheights Limited

02044020

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 06/08/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Hugo Charles Edward Victor Tobin

secretary · Since 14/11/2013

BRITISH

Also on 5 other boards

Hugo Charles Edward Victor Tobin

director · Since 14/11/2013

NONE

BRITISH · UNITED KINGDOM · Age 34

Also on 5 other boards

Mr William James Piers Tavistock Tobin

director · Since 14/12/2016

NONE

BRITISH · ENGLAND · Age 35

Also on 10 other boards

Persons with Significant Control

Sheraton Holdings Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 2591333 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/05/2017Registered 26/05/2017

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/01/2005Registered 27/01/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2000Registered 04/07/2000Satisfied 12/02/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/1995Registered 27/06/1995Satisfied 02/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/1994Registered 02/11/1994Satisfied 02/03/2005

charge

satisfied

KREDIETFINANCE CORPORATION LIMITED

Created 04/10/1994Registered 22/10/1994Satisfied 02/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1991Registered 03/07/1991Satisfied 02/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/1988Registered 15/09/1988Satisfied 12/02/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/1988Registered 11/05/1988Satisfied 13/06/1996

charge

satisfied

STATE BANK OF SOUTH AUSTRALIA

Created 06/11/1987Registered 13/11/1987Satisfied 17/11/1994