Howard Tenens Limited

06690158

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

TENENS HOUSE KINGFISHER BUSINESS PARK, STROUD, GL5 2BY

Incorporated 05/09/2008

Compliance

Last accounts

27/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

52103

68209

Other letting and operating of own or leased real estate

Officers

Mr Benjamin John Morris

director · Since 16/04/2009

COMPANY DIRETOR

BRITISH · ENGLAND · Age 54

Also on 37 other boards

Mr Peter Ewan Morris

director · Since 16/04/2009

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 37 other boards

Mr Julian Mark Beecham

director · Since 16/04/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 75

Also on 14 other boards

Mr Christopher Winston Smith

director · Since 01/07/2009

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 82

Mr Benjamin John Morris

secretary · Since 02/02/2016

Also on 37 other boards

Mr Carl David Mark Waterer

director · Since 01/10/2018

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Simon John Emms

director · Since 01/10/2018

MANAGING DIRECTOR - PROPERTY

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr James Hartles

director · Since 01/02/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Andrew Jackson Hodgson

director · Since 23/03/2026

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Mr Peter Ewan Morris

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 82

Tenens House, Kingfisher Business Park, Stroud, GL5 2BY

Notified 06/04/2016

Tenens Ptc Limited

50–75% shares

50–75% votes

Appoint directors

Tenens House, Kingfisher Business Park, London Road, Stroud, GL5 2BY

Reg: 10592532 · Companies House · Private Company Limited By Shares

Notified 10/07/2017

Charges15 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 03/10/2018Registered 19/12/2025

Charge

outstanding

HSBC BANK PLC

Created 19/09/2019Registered 10/10/2019

Charge

outstanding

HSBC UK BANK PLC