Time To Act Plc

07693175

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVELQ, STOCKTON-ON-TEES, TS18 3HR

Incorporated 05/07/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Christopher Roger Heminway

director · Since 12/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Gary Wallace

secretary · Since 22/04/2022

Also on 1 other board

Mr Gary Wallace

director · Since 22/04/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Richard John Furniss

director · Since 29/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Jason James Moody

director · Since 21/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mrs Sheila Mary Beniams

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Jeremy Waring Earnshaw

director · Since 28/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Persons with Significant Control

Mr Christopher Roger Heminway

25–50% shares

British · England · Age 63

Levelq, Surtees Business Park, Stockton-On-Tees, TS18 3HR

Notified 17/08/2020

Notified

Former PSCs

Mr Andrew Thomas Peter Hine

Ceased 14/08/2019

Mr Hugh-Peter Granville Kelly

Ceased 14/08/2019

Hephaestus Holdings Limited

Ceased 17/08/2020

Charges2 outstanding

Charge

outstanding

CHRISTOPHER ROGER HEMINWAY · LOUISE ELIZABETH HEMINWAY · PLATINUM TRUSTEES LIMITED

Created 18/05/2026Registered 19/05/2026

Charge

outstanding

THE TRUSTEES OF THE SMALL SELF-ADMINISTERED SCHEME KNOWN AS HEMINWAY PENSION SCHEME BEING CHRIS

Created 23/02/2026Registered 04/03/2026