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Tetrad Furniture Limited

16229540

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Hartford Mill, Swan Street, Preston, PR1 5NA
Incorporated 04/02/2025

Previously known as

Craft (Tetrad) Limited · until 21/02/2025

Compliance

Next accounts due

04/11/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Christopher Fletcher

director · Since 11/02/2025

British · England · Age 47

Thomas Graham Prestwich

director · Since 11/02/2025

British · United Kingdom · Age 43

Jon Stewart Sharrock

director · Since 11/02/2025

British · England · Age 57

Former

Neville Barry Kahn

director · Resigned 11/02/2025

Nathaniel Jerome Meyohas

director · Resigned 11/02/2025

David Daniel Morris

director · Resigned 11/02/2025

Persons with Significant Control

Tbg Furniture Limited

75–100% shares
75–100% votes

Hartford Mill, Swan Street, Preston, PR1 5NA

Reg: 16229482 · United Kingdom · Private Company Limited By Shares

Notified 04/02/2025

Charges3 outstanding

Charge
outstanding

BLANDFORD SECURITYCO LIMITED

Created 18/04/2025Registered 22/04/2025
Charge
outstanding

BLANDFORD SECURITYCO LIMITED

Created 10/02/2025Registered 13/02/2025
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 11/02/2025Registered 13/02/2025

Change History

officer appointedFLETCHER, Christopher
2026-05-04
officer appointedPRESTWICH, Thomas Graham
2026-05-04
officer appointedSHARROCK, Jon Stewart
2026-05-04
post townPreston
2026-05-04

ILKESTON

statusactive
2026-05-04

Active

postcodePR1 5NA
2026-05-04

DE7 4AZ

typeltd
2026-05-04

Private Limited Company

address line1Hartford Mill
2026-05-04

C/O BELFIELD FURNISHINGS LIMITED

Filing History19 filings

PSC05

change to a person with significant control

13/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

06/02/20265 pages · PDF
Accounts date changed

change account reference date company current extended

23/12/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/04/202543 pages · PDF
PSC05

change to a person with significant control

21/02/20252 pages · PDF
CERTNM

certificate change of name company

21/02/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/02/202543 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/02/202521 pages · PDF
PSC05

change to a person with significant control

12/02/20252 pages · PDF
Director resigned

termination director company with name termination date

12/02/20251 page · PDF
Director resigned

termination director company with name termination date

12/02/20251 page · PDF
Director resigned

termination director company with name termination date

12/02/20251 page · PDF
Director appointed

appoint person director company with name date

12/02/20252 pages · PDF
Director appointed

appoint person director company with name date

12/02/20252 pages · PDF
Director appointed

appoint person director company with name date

12/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

12/02/20251 page · PDF
Accounts date changed

change account reference date company current shortened

05/02/20251 page · PDF
Incorporated

incorporation company

04/02/202523 pages · PDF