{ "company_number": "02643024", "name": "T.D.H. Group Ltd", "url": "/company/02643024", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1991-09-04", "dissolved_on": null, "sic_codes": [ { "code": "93290", "description": "Other amusement and recreation activities n.e.c.", "section": "R", "section_name": "Arts, entertainment and recreation", "url": "/sic/93290" } ], "registered_address": { "id": 1154963, "url": "/address/1154963", "line1": "VERSATAX ACCOUNTANCY LTD MIDDLE STREET", "line2": "BLACKHALL COLLIERY", "post_town": "HARTLEPOOL", "county": "", "country": "ENGLAND", "postcode": "TS27 4EA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02643024", "previous_names": [ { "name": "T.D.H. Publications Limited", "ceased_on": "2001-10-05" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-27", "last_made_up": "2025-07-27", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02643024/accounts/2025-07-27", "pdf_url": "/company/02643024/accounts/2025-07-27.pdf", "made_up_date": "2025-07-27", "period_start": "2025-07-27", "period_end": "2025-07-27", "entity_name": "T.D.H. Group Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1540.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "122149.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "75135.00", "total_assets_less_current_liabilities": "76675.00", "net_assets_liabilities": "76675.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "76675.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2026.zip" }, { "url": "/company/02643024/accounts/2024-07-27", "pdf_url": "/company/02643024/accounts/2024-07-27.pdf", "made_up_date": "2024-07-27", "period_start": "2024-07-27", "period_end": "2024-07-27", "entity_name": "T.D.H. Group Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1540.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "155524.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "91005.00", "total_assets_less_current_liabilities": "92545.00", "net_assets_liabilities": "92545.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "92545.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/02643024/accounts/2023-07-27", "pdf_url": "/company/02643024/accounts/2023-07-27.pdf", "made_up_date": "2023-07-27", "period_start": "2023-07-27", "period_end": "2023-07-27", "entity_name": "T.D.H. Group Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1540.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "176337.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "115688.00", "total_assets_less_current_liabilities": "117228.00", "net_assets_liabilities": "117228.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "117228.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/02643024/accounts/2022-07-27", "pdf_url": "/company/02643024/accounts/2022-07-27.pdf", "made_up_date": "2022-07-27", "period_start": "2022-07-27", "period_end": "2022-07-27", "entity_name": "T.D.H. Group Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1540.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "176337.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "115688.00", "total_assets_less_current_liabilities": "117228.00", "net_assets_liabilities": "117228.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "117228.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/02643024/accounts/2021-07-27", "pdf_url": "/company/02643024/accounts/2021-07-27.pdf", "made_up_date": "2021-07-27", "period_start": "2021-07-27", "period_end": "2021-07-27", "entity_name": "T.D.H. Group Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1540.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "176337.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "115688.00", "total_assets_less_current_liabilities": "117228.00", "net_assets_liabilities": "117228.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "117228.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/02643024/accounts/2020-07-28", "pdf_url": "/company/02643024/accounts/2020-07-28.pdf", "made_up_date": "2020-07-28", "period_start": "2020-07-28", "period_end": "2020-07-28", "entity_name": "T.D.H. Group Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1544.00", "debtors": "99848.00", "cash_bank_in_hand": "34485.00", "current_assets": "176333.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "115684.00", "total_assets_less_current_liabilities": "117228.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/02643024/accounts/2019-07-31", "pdf_url": "/company/02643024/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "T.D.H. Group Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2058.00", "debtors": "38059.00", "cash_bank_in_hand": "33384.00", "current_assets": "110943.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "62562.00", "total_assets_less_current_liabilities": "64620.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/02643024/accounts/2018-07-31", "pdf_url": "/company/02643024/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "T.D.H. Group Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2767.00", "debtors": "53110.00", "cash_bank_in_hand": "51249.00", "current_assets": "146359.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "87119.00", "total_assets_less_current_liabilities": "89886.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/02643024/accounts/2017-07-31", "pdf_url": "/company/02643024/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "T.D.H. Group Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "5683.00", "debtors": "23273.00", "cash_bank_in_hand": "166361.00", "current_assets": "234634.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "68003.00", "total_assets_less_current_liabilities": "73686.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2018.zip" }, { "url": "/company/02643024/accounts/2016-07-31", "pdf_url": "/company/02643024/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "T.D.H. Group Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8074.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "262390.00", "creditors_due_within_one_year": "186416.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "75974.00", "total_assets_less_current_liabilities": "84048.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2017.zip" }, { "url": "/company/02643024/accounts/2015-07-31", "pdf_url": "/company/02643024/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "T.D.H. Group Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8712.00", "debtors": "29874.00", "cash_bank_in_hand": "234776.00", "current_assets": "335400.00", "creditors_due_within_one_year": "237434.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97966.00", "total_assets_less_current_liabilities": "106678.00", "net_assets_liabilities": null, "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "96678.00", "shareholder_funds": "106678.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2016.zip" }, { "url": "/company/02643024/accounts/2014-07-31", "pdf_url": "/company/02643024/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "T.D.H. Group Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11615.00", "debtors": "24967.00", "cash_bank_in_hand": "316657.00", "current_assets": "426624.00", "creditors_due_within_one_year": "255306.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "171318.00", "total_assets_less_current_liabilities": "182933.00", "net_assets_liabilities": null, "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "172933.00", "shareholder_funds": "182933.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" }, { "url": "/company/02643024/accounts/2013-07-31", "pdf_url": "/company/02643024/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "T.d.h. Group Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15486.00", "debtors": "30724.00", "cash_bank_in_hand": "410596.00", "current_assets": "498820.00", "creditors_due_within_one_year": "230019.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "268801.00", "total_assets_less_current_liabilities": "284287.00", "net_assets_liabilities": null, "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "274287.00", "shareholder_funds": "284287.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2014.zip" }, { "url": "/company/02643024/accounts/2012-07-31", "pdf_url": "/company/02643024/accounts/2012-07-31.pdf", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "T D H Group Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20647.00", "debtors": "66633.00", "cash_bank_in_hand": "493835.00", "current_assets": "620468.00", "creditors_due_within_one_year": "233224.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "387244.00", "total_assets_less_current_liabilities": "407891.00", "net_assets_liabilities": "407891.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "397891.00", "shareholder_funds": "407891.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" }, { "url": "/company/02643024/accounts/2011-07-31", "pdf_url": "/company/02643024/accounts/2011-07-31.pdf", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "T D H Group Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "27528.00", "debtors": "59505.00", "cash_bank_in_hand": "535778.00", "current_assets": "636409.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "440348.00", "total_assets_less_current_liabilities": "467876.00", "net_assets_liabilities": "465108.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "455108.00", "shareholder_funds": "465108.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2012.zip" }, { "url": "/company/02643024/accounts/2010-07-31", "pdf_url": "/company/02643024/accounts/2010-07-31.pdf", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "T.D.H. Group Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19631.00", "debtors": "69505.00", "cash_bank_in_hand": "544764.00", "current_assets": "655395.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "474334.00", "total_assets_less_current_liabilities": "493965.00", "net_assets_liabilities": "493965.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "483965.00", "shareholder_funds": "493965.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-07-31", "filing_date": "2010-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02643024/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02643024/filing-history/MzAxNDYxMzg4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02643024/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02643024/filing-history/MjAzNDI5MDM4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2009-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02643024/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02643024/filing-history/MjAyOTg1NDU1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02643024/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02643024/filing-history/MTgyNjQyNzM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2007-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02643024/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02643024/filing-history/MTc2Mjc2NDk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02643024/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02643024/filing-history/OTk2NjQ1NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2005-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02643024/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02643024/filing-history/ODQ1NzU4MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02643024/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02643024/filing-history/MzEzNTM3NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2001-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02643024/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02643024/filing-history/NTI1OTI2OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-02-28", "filing_date": "2000-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02643024/accounts/2000-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02643024/filing-history/MzQ1NDMwMjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-02-28", "filing_date": "1999-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02643024/accounts/1999-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02643024/filing-history/MTI0MTU5Mzc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1998-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02643024/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02643024/filing-history/ODYwNjg4NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1997-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02643024/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02643024/filing-history/OTcxNDY5NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-02-29", "filing_date": "1996-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02643024/accounts/1996-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02643024/filing-history/MTI0MTU5ODMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-02-28", "filing_date": "1995-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02643024/accounts/1995-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02643024/filing-history/MTAzNzk1NTQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-02-28", "filing_date": "1995-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02643024/accounts/1994-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02643024/filing-history/MTU0MzEyODczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-02-28", "filing_date": "1993-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02643024/accounts/1993-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02643024/filing-history/MTEzMTg4NjgzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02643024/filing-history" }, "confirmation_statement": { "next_due": "2027-05-02", "last_made_up": "2026-04-18" }, "officers": [ { "name": "JPCORD LIMITED", "person_url": "/person/5365649", "role": "corporate-nominee-director", "appointed_on": "1991-09-04", "resigned_on": "1991-09-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:50:06+00:00" }, { "name": "JPCORS LIMITED", "person_url": "/person/5365652", "role": "corporate-nominee-secretary", "appointed_on": "1991-09-04", "resigned_on": "1991-09-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:32:05+00:00" }, { "name": "HAWKES, David William", "person_url": "/person/5951437", "role": "director", "appointed_on": "1991-09-06", "resigned_on": "1998-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:32:05+00:00" }, { "name": "HAWKES, David William", "person_url": "/person/5951437", "role": "secretary", "appointed_on": "1991-09-06", "resigned_on": "2014-05-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:41:05+00:00" }, { "name": "HAWKES, Timothy David", "person_url": "/person/5951419", "role": "director", "appointed_on": "1991-09-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:24:04+00:00" } ], "psc": [ { "name": "Mr Timothy David Hawkes", "kind": "individual-person-with-significant-control", "person_url": "/person/5030317", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-09-04", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }