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Tatton Holdco Limited

16838053

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 06/11/2025

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last:

Due 19/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Neil Austin

director · Since 06/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 39 other boards

Mr Henry Randle Brooks

director · Since 21/11/2025

BRITISH · ENGLAND · Age 45

Mrs Sarah Beatrice Dunning

director · Since 21/11/2025

BRITISH · ENGLAND · Age 55

Also on 22 other boards

Mrs Annette Macdonald

director · Since 21/11/2025

BRITISH · ENGLAND · Age 61

Mr Nabil Subhi Khalil Subuh

director · Since 21/11/2025

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Neil Austin

director · Since 06/11/2025

British · England · Age 50

Henry Randle Brooks

director · Since 21/11/2025

British · England · Age 45

Sarah Beatrice Dunning

director · Since 21/11/2025

British · England · Age 55

Annette Macdonald

director · Since 21/11/2025

British · England · Age 61

Nabil Subhi Khalil Subuh

director · Since 21/11/2025

British · England · Age 56

Persons with Significant Control

Westmorland Limited

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

Rheged, Redhills, Penrith, CA11 0DQ

Reg: 05357857 · Companies House · Private Limited Company

Notified 06/11/2025

Charges1 outstanding

A registered charge
outstanding

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

Not applicable.

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

Change History

officer appointedSUBUH, Nabil Subhi Khalil
2026-06-07
officer appointedAUSTIN, Neil
2026-06-07
officer appointedBROOKS, Henry Randle
2026-06-07
officer appointedDUNNING, Sarah Beatrice
2026-06-07
officer appointedMACDONALD, Annette
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line1Rheged
2026-06-07

RHEGED

post townPenrith
2026-06-07

PENRITH

statusactive
2026-06-07

Active