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Tie Trustees Limited

12982152

active
private limited guarant nsc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

Honours Building, 72 - 80 Akeman Street, Tring, HP23 6AF
Incorporated 28/10/2020

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

82990
Other business support service activities

Officers

Disqualified director

Ellingham, David Thomas · until 09/09/2031 · order or undertaking and reporting provisions

Mr Marc Rupert Poulson

director · Since 28/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr David Thomas Ellingham

director · Since 28/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

David Thomas Ellingham

director · Since 28/10/2020

British · England

Marc Rupert Poulson

director · Since 28/10/2020

British · England

Helen Jane Sorace

director · Since 06/09/2022

British · United Kingdom

Miss Helen Jane Sorace

director · Since 06/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Former

Catherine Ruth Law

director · Resigned 06/09/2022

Persons with Significant Control

Mr Marc Rupert Poulson

25–50% votes

British · England

Notified 28/10/2020

Mr David Thomas Ellingham

25–50% votes

British · England

Notified 28/10/2020

Miss Helen Jane Sorace

25–50% votes

British · United Kingdom

Notified 06/09/2022

Former PSCs

Mrs Catherine Ruth Law

Ceased 06/09/2022

Change History

status → active
2026-09-26

Active

type → private-limited-guarant-nsc
2026-09-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Honours Building
2026-09-26

HONOURS BUILDING

post town → Tring
2026-09-26

TRING

officer appointed → ELLINGHAM, David Thomas
2026-09-26
officer appointed → POULSON, Marc Rupert
2026-09-26
officer appointed → SORACE, Helen Jane
2026-09-26

Filing History23 filings

Accounts filed

accounts with accounts type dormant

07/08/20263 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20254 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20243 pages · PDF
PSC changed

change to a person with significant control

09/11/20232 pages · PDF
PSC changed

change to a person with significant control

08/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20233 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20223 pages · PDF
PSC notified

notification of a person with significant control

12/09/20222 pages · PDF
PSC07

cessation of a person with significant control

12/09/20221 page · PDF
Director appointed

appoint person director company with name date

12/09/20222 pages · PDF
Director resigned

termination director company with name termination date

12/09/20221 page · PDF
Accounts filed

accounts with accounts type dormant

11/04/20223 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20223 pages · PDF
PSC changed

change to a person with significant control

05/01/20222 pages · PDF
Director details changed

change person director company with change date

05/01/20222 pages · PDF
PSC changed

change to a person with significant control

04/01/20222 pages · PDF
PSC changed

change to a person with significant control

04/01/20222 pages · PDF
Director details changed

change person director company with change date

04/01/20222 pages · PDF
Director details changed

change person director company with change date

04/01/20222 pages · PDF
Incorporated

incorporation company

28/10/202034 pages · PDF