Tm (Eastleigh) Limited

02926627

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE HENLEY BUILDING, HENLEY-ON-THAMES, RG9 1HG

Incorporated 06/05/1994

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

10130

Production of meat and poultry meat products

Officers

Mr David John Gray

director · Since 01/01/1996

SENIOR EXECUTIVE

BRITISH · ENGLAND · Age 67

Also on 80 other boards

Mr James Fallowfield-Smith

director · Since 14/06/2021

ACCOUNTANT

ENGLISH · ENGLAND · Age 39

Also on 22 other boards

Persons with Significant Control

Argent Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG

Reg: 03407545 · England And Wales · Limited Company

Notified 01/06/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2024Registered 08/05/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/09/2017Registered 29/09/2017Satisfied 03/04/2024