Theodore Trist Ltd
- Company number
- 06662686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2008
- Nature of business
- Development of building projects
- Corporate group
- YEO River Holdings Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERKELEY-HANN, Emmilynne Hannah | Director | 30 Jul 2026 | |
| HANN, Martin John | Director | 30 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emmilynne Hannah Berkeley-Hann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Nov 2025 | 2 Dec 2025 |
| Mr Martin John Hann | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Dec 2025 |
| Yeo River Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £67,407 | - | 0 |
| 31 Aug 2024 | £63,378 | - | 3 |
| 31 Aug 2023 | - | - | 2 |
| 31 Aug 2022 | - | - | 2 |
| 31 Aug 2021 | £22,455 | - | 1 |
| 31 Aug 2020 | £18,293 | - | 1 |
| 31 Aug 2019 | -£8,740 | - | 1 |
| 31 Aug 2018 | -£7,601 | - | 1 |
| 31 Aug 2017 | -£3,799 | - | - |
| 31 Aug 2016 | - | £85 | - |
| 31 Aug 2015 | - | £26 | - |
| 31 Aug 2014 | - | £1,190 | - |
| 31 Aug 2013 Dormant | £1,000 | - | - |
| 31 Aug 2012 Dormant | £1,000 | - | - |
| 31 Aug 2011 Dormant | £1,000 | - | - |
| 31 Aug 2010 Dormant | £1,000 | - | - |
| 31 Aug 2009 Dormant | £1,000 | - | - |
Connections
Owned by
Theodore Trist Ltd → YEO River Holdings Ltd
Directors’ other companies
- BERKELEY-HANN, Emmilynne Hannah - Director at Oak Park Holdings Ltd
- BERKELEY-HANN, Emmilynne Hannah - Director at Lawson Homes Limited
- BERKELEY-HANN, Emmilynne Hannah - Director at Wyllspring Holdings Ltd
- BERKELEY-HANN, Emmilynne Hannah - Director at YEO River Holdings Ltd
- BERKELEY-HANN, Emmilynne Hannah - Director at Lignum Lorica Ltd
Registered address
219 companies are registered at this address - likely a registration agent.