TDH Holdings Limited
- Company number
- 11780832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2019
- Nature of business
- Activities of construction holding companies
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Hydra Holdings 2025 Ltd (11 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Diane Haynes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jan 2019 | 4 Dec 2020 |
| Mr Terrence Haynes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jan 2019 | 12 Oct 2021 |
| Mr Jj Haynes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 27 Feb 2026 |
| Mr Terrence Haynes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | 27 Feb 2026 |
| Mrs Charlene Hamer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Oct 2021 | 27 Feb 2026 |
| Hydra Holdings 2025 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Feb 2026 | |
| Terry Haynes International Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Feb 2026 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £901 | 0 |
| 31 Mar 2024 | £329,202 | 1 |
| 31 Mar 2023 | £2,134 | 1 |
| 31 Jan 2022 | £100 | 1 |
| 31 Jan 2021 Dormant | £100 | 2 |
| 31 Jan 2020 | £100 | 2 |
Connections
Owned by
TDH Holdings Limited → Hydra Holdings 2025 Ltd
Controls
- Banters Lane Limited (14707153)
- Banters Lane Management Limited (14864191)
- Diamond Developments Phase 1 Limited (12051642)
- Epping Road Ltd (10446507)
- Hydra Construction Group Ltd (14633533)
- Nine Ashes Land Developments Ltd (15435382)
- Pixie Hollow Norton Ltd (13694441)
Registered address
358 companies are registered at this address - likely a registration agent.