# TDH Holdings Limited

## Details

- **Company number:** [11780832](https://find-and-update.company-information.service.gov.uk/company/11780832)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 2019
- **Registered office:** GROUND FLOOR, KINGS HOUSE, 101-135 KINGS ROAD, BRENTWOOD, CM14 4DR
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Hydra Holdings 2025 Ltd](/group/25739) (11 companies)




## 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 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 |
| 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 |
| 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 | £100 | 2 |
| 31 Jan 2020 | £100 | 2 |



## Owned by

TDH Holdings Limited → [Hydra Holdings 2025 Ltd](/company/16435778)



## Controls

- [Banters Lane Limited](/company/14707153) (14707153)
- [Banters Lane Management Limited](/company/14864191) (14864191)
- [Diamond Developments Phase 1 Limited](/company/12051642) (12051642)
- [Epping Road Ltd](/company/10446507) (10446507)
- [Hydra Construction Group Ltd](/company/14633533) (14633533)
- [Nine Ashes Land Developments Ltd](/company/15435382) (15435382)
- [Pixie Hollow Norton Ltd](/company/13694441) (13694441)




## Registered address

360 companies are registered at this address - likely a registration agent.