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T.J Crompton Limited

04434645

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Unit 317 India Mill Business Centre, Darwen, BB3 1AE
Incorporated 09/05/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

86900
Other human health activities

Officers

Mr Neil Jeffrey Hilton

director · Since 12/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mrs Jennifer Makin

director · Since 30/06/2026

BRITISH · ENGLAND · Age 49

Imran Hakim

director · Since 15/09/2020

British · England · Age 49

Neil Jeffrey Hilton

director · Since 12/10/2020

British · United Kingdom · Age 45

Former

Alan John Mcmillan

director · Resigned 10/08/2020

Mr Imran Hakim

director · Resigned 15/09/2020

Timothy John Crompton

director · Resigned 27/01/2021

Crompton Deborah Gail

secretary · Resigned 27/01/2021

Joanna Stephanie Halliday

director · Resigned 31/03/2026

Persons with Significant Control

Ho2 Management Limited

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

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 05476134 · England & Wales · Limited Company

Notified 15/09/2020

Jennifer Makin Ltd

Significant control

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 14383755 · Companies House · Private Company Limited By Shares

Notified 30/06/2026

Former PSCs

Mr Timothy John Crompton

Ceased 15/09/2020

Mrs Deborah Gail Crompton

Ceased 15/09/2020

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2017Registered 20/09/2017Satisfied 30/08/2024

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Unit 317 India Mill Business Centre
2026-06-18

UNIT 317

post townDarwen
2026-06-18

DARWEN