Time Right Limited

02889499

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SPITFIRE HOUSE, YORK, YO30 4UZ

Incorporated 20/01/1994

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mrs Joanna Clare Malone

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mr Mark Stanworth

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Former

Mr Johnathan Geoffrey Dudley

director · Resigned 26/02/2021

Persons with Significant Control

Time Right Holdings Limited

75–100% shares

75–100% votes

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 09067869 · England · Limited Company

Notified 08/05/2016

Charges3 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/11/2023Registered 03/11/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 19/10/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 17/12/2021Registered 21/12/2021

Charge

satisfied

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Created 31/08/2017Registered 05/09/2017Satisfied 02/03/2021

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Created 03/02/2017Registered 10/02/2017Satisfied 02/03/2021

Charge

satisfied

HSBC BANK PLC (REGISTERED IN ENGLAND WITH NUMBER 00014259)

Created 29/06/2016Registered 30/06/2016Satisfied 02/03/2021

Charge

satisfied

HSBC BANK PLC (REGISTERED IN ENGLAND WITH NUMBER 00014259)

Created 29/04/2016Registered 03/05/2016Satisfied 02/03/2021

Charge

satisfied

HSBC BANK PLC

Created 31/03/2016Registered 05/04/2016Satisfied 02/03/2021

Charge

satisfied

HSBC BANK PLC

Created 08/09/2015Registered 10/09/2015Satisfied 02/03/2021