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Tandem 1987 Limited

10298932

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Tandem Industrial Estate, Wakefield Road, Huddersfield, HD5 0AL
Incorporated 27/07/2016

Previously known as

Principle Global Limited · until 16/11/2018
Hamsard 3418 Limited · until 29/11/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

David Scott Greenwood

director · Since 28/11/2016

British · England · Age 74

Mark John Deuschle

director · Since 20/12/2016

American · United States · Age 67

Richard Howard Butterfield

director · Since 20/12/2016

British · England · Age 64

Former

Squire Patton Boggs Directors Limited

corporate director · Resigned 28/11/2016

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 28/11/2016

Peter Mortimer Crossley

director · Resigned 28/11/2016

David Richard Pitt

director · Resigned 09/09/2018

Nicholas Andrew Wright

director · Resigned 16/11/2018

Simon Paul Blagden

director · Resigned 18/07/2021

Victoria Jessica Woodings

director · Resigned 10/10/2024

Jason Andrew Greenwood

director · Resigned 10/02/2025

Michele Bonello

director · Resigned 16/09/2025

Cristian Delledonne

director · Resigned 16/09/2025

Persons with Significant Control

Mr Richard Howard Butterfield

75–100% shares
75–100% votes

British · England · Age 64

Tandem Industrial Estate, Wakefield Road, Huddersfield, HD5 0AL

Notified 20/12/2016

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 28/11/2016

Mr David Scott Greenwood

Ceased 20/12/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/06/2024Registered 09/07/2024
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 28/09/2023Registered 29/09/2023Satisfied 09/09/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 26/09/2022Registered 28/09/2022Satisfied 09/09/2024
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 20/12/2016Registered 22/12/2016Satisfied 09/09/2024
Charge
outstanding

RICHARD BUTTERFIELD

Created 20/12/2016Registered 21/12/2016
Charge
satisfied

LLOYDS BANK PLC

Created 20/12/2016Registered 21/12/2016Satisfied 09/09/2024

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Tandem Industrial Estate
2026-06-10

TANDEM INDUSTRIAL ESTATE

post townHuddersfield
2026-06-10

HUDDERSFIELD

officer appointedBUTTERFIELD, Richard Howard
2026-06-10
officer appointedDEUSCHLE, Mark John
2026-06-10
officer appointedGREENWOOD, David Scott
2026-06-10