Tuskerdirect Limited

03864648

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

BUILDING 4 HATTERS LANE, WATFORD, WD18 8YF

Incorporated 25/10/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Paul Lawrence Hyne

director · Since 21/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 20 other boards

Mr Alan Mark North

director · Since 21/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Mr Nicholas Andrew Williams

director · Since 21/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 28 other boards

Mr Christopher Wisdom

director · Since 19/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr David Dermot Hennessey

secretary · Since 09/03/2026

Persons with Significant Control

Hamsard 3353 Limited

75–100% shares

75–100% votes

Appoint directors

2, Marlins Meadow, Marlins Meadow, Watford, WD18 8YA

Reg: 09257308 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

ABN AMRO LEASE N.V.

Created 20/07/2016Registered 20/07/2016

Charge

outstanding

ABN AMRO LEASE N.V.

Created 15/02/2016Registered 15/02/2016

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 26/02/2015Registered 04/03/2015Satisfied 27/02/2023

Charge

satisfied

ECI VENTURES NOMINEES LIMITED

Created 19/02/2015Registered 19/02/2015Satisfied 27/02/2023

Charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 21/01/2015Registered 24/01/2015

Charge

outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 31/12/2014Registered 06/01/2015

Charge

outstanding

HSBC EQUIPMENT FINNANCE (UK) LTD · HDBC ASSET FINANCE (UK) LTD

Created 06/05/2014Registered 06/05/2014

charge

outstanding

LOMBARD NORTH CENTRL PLC

Created 19/01/2012Registered 30/01/2012

charge

satisfied

CAPITAL BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 29/03/2004Registered 30/03/2004Satisfied 13/01/2011

charge

satisfied

CAPITAL BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 29/03/2004Registered 30/03/2004Satisfied 13/01/2011

charge

outstanding

INCHSTAR LIMITED

Created 09/11/2001Registered 13/11/2001

charge

satisfied

PEDER SMEDVIG CAPITAL A.S.

Created 09/01/2001Registered 12/01/2001Satisfied 25/10/2001

charge

satisfied

NET FUND EUROPE C.V.A.

Created 09/01/2001Registered 12/01/2001Satisfied 25/10/2001