OpenCompanies

Tarcon Limited

Company number
08412452
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2013
Nature of business
Construction of roads and motorways
Corporate group
Hughes Family Investments (16 companies)

Registered office

Hughes House
Cargo Fleet Road
Middlesbrough
TS3 6AG

Previous names

  • Applebridge Surfacing Limited (until 1 Nov 2016)
  • ASL Anabaptizo Surfacing Limited (until 30 Oct 2014)
  • NDL (North East) Limited (until 17 Jun 2014)

Control

NameNature of controlNotifiedCeased
Mr Philip Gerard Hughes Ownership Of Shares 25 To 50 Percent 16 Dec 2016 14 May 2018
Mr Donal James Hughes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 May 2018
Applebridge Construction Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 May 2018 19 Dec 2024
Applebridge Family Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Dec 2024

Accounts

Year ended Turnover Net assets Cash Employees
30 Apr 2025 - - - -
30 Apr 2024 £65,491 -£109,533 £77,273 1
30 Apr 2023 - £23,482 £77,048 1
30 Apr 2022 - - - -
30 Apr 2021 - - - -
30 Apr 2020 - -£371 £36,136 8
30 Apr 2019 - - - -
31 Oct 2018 - £76,938 £75,751 17
31 Oct 2017 - £132,111 - 17
31 Oct 2016 - £131,049 £85,647 -
31 Oct 2015 - - - -
31 Oct 2014 Dormant - £100 £100 -
31 Oct 2013 Dormant - £100 - -

Connections

Owned by

Tarcon Limited → Applebridge Family Limited → Dhic Ltd → Hughes Family Investments

Companies at the same address

Data