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Tfp Hydrogen Products Limited

07553427

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Burneside, Burneside, Kendal, LA9 6PZ
Incorporated 07/03/2011

Previously known as

Pv3 Technologies Ltd · until 27/02/2021

Compliance

Last accounts

29/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Matthew Adam Ratcliffe

secretary · Since 26/09/2023

Andrew John Goody

director · Since 27/11/2023

British · England · Age 59

Andrew Michael Walton

director · Since 30/08/2024

British · England · Age 57

David Burns Stirling

director · Since 30/03/2025

British · England · Age 60

Former

Nicholas Andrew Milligan

director · Resigned 20/11/2015

Thor Daniel Hannevig

director · Resigned 26/01/2017

Kathryn Hodgson

secretary · Resigned 27/11/2019

Robert Maundrell

director · Resigned 15/01/2021

Nicholas Joseph Van Dijk

director · Resigned 15/01/2021

Martin Thompson

director · Resigned 20/01/2022

Phil Wild

director · Resigned 09/08/2022

James Francis Aldridge

secretary · Resigned 26/05/2023

Isabelle Marguerite Maddock

director · Resigned 14/06/2023

James Michael George Gravestock

director · Resigned 31/01/2024

David Ronald Hodgson

director · Resigned 30/08/2024

Stephen Anthony Adrian Adams

director · Resigned 30/03/2025

Persons with Significant Control

Technical Fibre Products Limited

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

Burneside, Burneside, Kendal, LA9 6PZ

Reg: 02053047 · Companies House · Private Limited Company

Notified 15/01/2021

Former PSCs

Dr David Ronald Hodgson

Ceased 31/03/2017

Mrs Kathryn Hodgson

Ceased 10/11/2017

Dr David Ronald Hodgson

Ceased 15/01/2021

Mr Robert Maundrell

Ceased 15/01/2021

Charges1 outstanding

A registered charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 01/07/2026Registered 06/07/2026

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Burneside
2026-05-04

BURNESIDE

post townKendal
2026-05-04

KENDAL

Filing History91 filings

Confirmation statement

confirmation statement with updates

10/03/20264 pages · PDF
AGREEMENT2

legacy

03/03/20261 page · PDF
GUARANTEE2

legacy

12/02/20262 pages · PDF
Accounts filed

accounts with accounts type small

29/12/202524 pages · PDF
Accounts filed

accounts with accounts type full

21/05/202527 pages · PDF
Director resigned

termination director company with name termination date

15/04/20251 page · PDF
Director appointed

appoint person director company with name date

15/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20254 pages · PDF
Director appointed

appoint person director company with name date

02/09/20242 pages · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

12/03/20244 pages · PDF
Director resigned

termination director company with name termination date

02/02/20241 page · PDF
Accounts filed

accounts with accounts type full

10/01/202427 pages · PDF
AP03

appoint person secretary company with name date

06/12/20232 pages · PDF
Director appointed

appoint person director company with name date

06/12/20232 pages · PDF
Director resigned

termination director company with name termination date

02/11/20231 page · PDF
TM02

termination secretary company with name termination date

02/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202218 pages · PDF
GUARANTEE2

legacy

02/12/20223 pages · PDF
Director appointed

appoint person director company with name date

11/08/20222 pages · PDF
Director resigned

termination director company with name termination date

10/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Director resigned

termination director company with name termination date

24/01/20221 page · PDF
AGREEMENT2

legacy

21/12/20211 page · PDF
PARENT_ACC

legacy

21/12/202140 pages · PDF
GUARANTEE2

legacy

21/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202117 pages · PDF
Director appointed

appoint person director company with name date

23/11/20212 pages · PDF
SH08

capital name of class of shares

17/03/20212 pages · PDF
SH02

capital alter shares subdivision

17/03/20214 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20216 pages · PDF
RESOLUTIONS

resolution

27/02/20213 pages · PDF
AP03

appoint person secretary company with name date

25/02/20212 pages · PDF
MA

memorandum articles

05/02/202137 pages · PDF
RESOLUTIONS

resolution

05/02/20212 pages · PDF
Address changed

change registered office address company with date old address new address

21/01/20211 page · PDF
PSC07

cessation of a person with significant control

21/01/20211 page · PDF
PSC02

notification of a person with significant control

21/01/20212 pages · PDF
PSC07

cessation of a person with significant control

21/01/20211 page · PDF
Director resigned

termination director company with name termination date

21/01/20211 page · PDF
Director resigned

termination director company with name termination date

21/01/20211 page · PDF
Address changed

change registered office address company with date old address new address

21/01/20211 page · PDF
Director appointed

appoint person director company with name date

21/01/20212 pages · PDF
Director appointed

appoint person director company with name date

21/01/20212 pages · PDF
Director appointed

appoint person director company with name date

21/01/20212 pages · PDF
MR04

mortgage satisfy charge full

16/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20203 pages · PDF
PSC changed

change to a person with significant control

11/03/20202 pages · PDF
Director details changed

change person director company with change date

11/03/20202 pages · PDF
TM02

termination secretary company with name termination date

11/03/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20185 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20184 pages · PDF
RESOLUTIONS

resolution

15/01/20182 pages · PDF
MA

memorandum articles

05/01/201820 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20175 pages · PDF
Shares allotted

capital allotment shares

27/11/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/11/20179 pages · PDF
PSC changed

change to a person with significant control

24/11/20172 pages · PDF
PSC changed

change to a person with significant control

24/11/20172 pages · PDF
PSC notified

notification of a person with significant control

24/11/20172 pages · PDF
PSC07

cessation of a person with significant control

13/11/20171 page · PDF
PSC notified

notification of a person with significant control

13/11/20172 pages · PDF
Director appointed

appoint person director company with name date

25/09/20172 pages · PDF
PSC07

cessation of a person with significant control

13/07/20171 page · PDF
PSC notified

notification of a person with significant control

13/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20176 pages · PDF
Director resigned

termination director company with name termination date

03/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20169 pages · PDF
Director appointed

appoint person director company with name date

29/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20158 pages · PDF
Director resigned

termination director company with name termination date

01/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20148 pages · PDF
Director details changed

change person director company with change date

12/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20146 pages · PDF
Director details changed

change person director company with change date

19/03/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20138 pages · PDF
Address changed

change registered office address company with date old address

13/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20136 pages · PDF
Director details changed

change person director company with change date

19/03/20132 pages · PDF
Director details changed

change person director company with change date

18/03/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20125 pages · PDF
Director appointed

appoint person director company with name

17/04/20122 pages · PDF
Director resigned

termination director company with name

17/04/20121 page · PDF
Incorporated

incorporation company

07/03/201147 pages · PDF