H.R. Tennants Limited
- Company number
- 03459029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 1997
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTTER, Adrian | Director | 8 Oct 2024 | |
| C/O QUAY MANAGEMENT SERVICES LTD | Corporate-Secretary | 26 Oct 2022 | |
| KHALID, Sumera | Director | 10 Nov 2002 | |
| BORNEBROEK, Emma | Director | 9 Dec 2020 | 19 Aug 2024 |
| MANAGEMENT SERVICES LTD, Quay | Secretary | 26 Oct 2022 | 26 Oct 2022 |
| LEASEHOLD MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 10 May 2006 | 26 Oct 2022 |
| PLESTED, Matthew | Director | 27 Jan 2012 | 3 Jan 2019 |
| FITZPATRICK, Louise | Director | 10 Feb 2005 | 31 Oct 2011 |
| RANDALL, Lyn | Director | 21 Mar 2006 | 4 Oct 2010 |
| RANDALL, Lyn | Secretary | 21 Mar 2006 | 10 May 2006 |
| LEDDY, Susan | Secretary | 10 Nov 2002 | 3 Feb 2006 |
| LEDDY, Susan | Director | 1 Oct 2002 | 3 Feb 2006 |
| WILSON, Keith Alexander | Director | 5 Feb 2002 | 10 Feb 2005 |
| PRIESTLEY, Paul | Secretary | 13 Mar 2002 | 20 Feb 2004 |
| PRIESTLEY, Paul | Director | 16 Dec 1997 | 20 Feb 2004 |
| DALY, Michael Anthony | Director | 2 Jul 1999 | 1 Oct 2002 |
| DARVILL, Helen Kay | Director | 31 Oct 1997 | 4 Jan 2002 |
| DARVILL, Helen Kay | Secretary | 31 Oct 1997 | 4 Jan 2002 |
| BUSBY, Paul James | Director | 31 Oct 1997 | 2 Jul 1999 |
| YATES, Ian | Director | 31 Oct 1997 | 16 Dec 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 31 Oct 1997 | 22 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quay Management Services Ltd | Significant Influence Or Control | 26 Oct 2022 | 28 Nov 2025 |
| Leasehold Management Services Ltd | Significant Influence Or Control | 31 Oct 2016 | 26 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 Dormant | £4 | - | - |
| 31 Oct 2024 | £2,551 | - | 0 |
| 31 Oct 2023 | £2,551 | - | 0 |
| 31 Oct 2022 | £11,381 | - | 0 |
| 31 Oct 2021 | £11,747 | £10,656 | 0 |
| 31 Oct 2020 | £11,441 | £10,014 | 0 |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
Connections
Directors’ other companies
- C/O QMS LTD. - Corporate-Secretary at 1 Waldemar Avenue Owners Ltd
- C/O QMS LTD. - Corporate-Secretary at Sandpiper Court Limited
- C/O QMS LTD. - Corporate-Secretary at Reed Place (Harpenden) Management Company Ltd
- C/O QMS LTD. - Corporate-Secretary at Oakhill View Management Company Limited
- C/O QMS LTD. - Corporate-Secretary at Shrove Meadows (Olney) Management Company Limited
- C/O QMS LTD. - Corporate-Secretary at Whitecastle Mansions Management Company Limited
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