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Tatton Services Limited

12227472

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

Rheged, Redhills, Penrith, CA11 0DQ
Incorporated 25/09/2019

Compliance

Last accounts

29/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

74990
Non-trading company

Officers

Sarah Beatrice Dunning

director · Since 25/09/2019

British · England · Age 55

Henry Randle Brooks

director · Since 03/01/2020

British · England · Age 45

Annette Mcdonald

director · Since 03/01/2020

British · England · Age 61

Neil Austin

director · Since 09/02/2023

British · England · Age 50

Nabil Subhi Khalil Subuh

director · Since 04/06/2025

British · England · Age 56

Former

Bryan Gray

director · Resigned 30/06/2022

Laurence King

director · Resigned 04/06/2025

Persons with Significant Control

Tatton Holdco Limited

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

Rheged, Redhills, Penrith, CA11 0DQ

Reg: 16838053 · Companies House · Private Company Limited By Shares

Notified 20/05/2026

Former PSCs

Westmorland Limited

Ceased 20/05/2026

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC as Security Trustee for the Secured Parties (Security Agent)

Leasehold land and buildings known as yarwood heath farm, yarwoodheath lane, rostherne, altrincham (wa 14 3SB) with title number CH742280.

Created 21/05/2026Registered 26/05/2026

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Rheged
2026-06-06

RHEGED

post townPenrith
2026-06-06

PENRITH

officer appointedAUSTIN, Neil
2026-06-06
officer appointedBROOKS, Henry Randle
2026-06-06
officer appointedDUNNING, Sarah Beatrice
2026-06-06
officer appointedMCDONALD, Annette
2026-06-06
officer appointedSUBUH, Nabil Subhi Khalil
2026-06-06