Time To Act Plc
07693175
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
Industry
Officers
director · Since 12/07/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
secretary · Since 22/04/2022
director · Since 21/03/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 3 other boards
director · Since 28/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 6 other boards
secretary · Since 22/04/2022
Former
director · Resigned 05/09/2019
director · Resigned 05/09/2019
director · Resigned 05/09/2019
director · Resigned 29/04/2022
secretary · Resigned 29/04/2022
director · Resigned 12/12/2022
director · Resigned 29/02/2024
director · Resigned 19/08/2024
director · Resigned 28/05/2025
director · Resigned 30/04/2026
director · Resigned 17/07/2026
Persons with Significant Control
Mr Christopher Roger Heminway
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
CHRISTOPHER ROGER HEMINWAY · LOUISE ELIZABETH HEMINWAY · PLATINUM TRUSTEES LIMITED
THE TRUSTEES OF THE SMALL SELF-ADMINISTERED SCHEME KNOWN AS HEMINWAY PENSION SCHEME BEING CHRIS
Change History
Active
Public Limited Company
LEVELQ
STOCKTON-ON-TEES