Howard Tenens Logistics Limited

11074927

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TENENS HOUSE KINGFISHER BUSINESS PARK, LONDON ROAD, STROUD, GL5 2BY

Incorporated 21/11/2017

Compliance

Last accounts

28/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

99999

Dormant company

Officers

Mr Benjamin John Morris

director · Since 21/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 36 other boards

Mr Peter Ewan Morris

director · Since 21/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 37 other boards

Mr James Hartles

director · Since 03/04/2018

LOGISTICS DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Carl David Mark Waterer

director · Since 01/10/2018

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Howard Tenens Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06690158 · United Kingdom · Private Limited Company

Notified 21/11/2017

Former PSCs

Mr Peter Ewan Morris

Ceased 21/11/2017

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 03/10/2018Registered 09/10/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 29/03/2018Registered 06/04/2018Satisfied 13/02/2019