TTP Heron House Ltd
- Company number
- 13214485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2021
- Nature of business
- Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Cloudmaxa Ltd (16 companies)
Registered office
Previous names
- Ttpp Burslem Ltd (until 5 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREDGER, Peter William | Director | 4 Jul 2022 | |
| PRITCHARD, Jason | Director | 19 Feb 2021 | |
| TRANTER, Carl | Director | 19 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl Tranter | Voting Rights 25 To 50 Percent | 19 Feb 2021 | 25 Feb 2021 |
| Mr Duncan Philip | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Feb 2021 | 1 Jun 2021 |
| Mr Peter William Tredger | Voting Rights 25 To 50 Percent | 4 Jul 2022 | 20 Nov 2024 |
| Mr Jason Pritchard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Feb 2021 | 20 Nov 2024 |
| Ttp Hh Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
20 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £391,614 | £9 | 0 |
| 28 Feb 2024 Dormant | £505,191 | £464 | 0 |
| 28 Feb 2023 Dormant | -£36,395 | £190,761 | 0 |
| 28 Feb 2022 Dormant | -£110 | £10 | 0 |
Connections
Owned by
TTP Heron House Ltd → TTP Hh Holdings Ltd → Regent Gate Developments Limited
Directors’ other companies
- TRANTER, Carl - Director at T&T Asset Development - Market Street Ltd
- TRANTER, Carl - Director at T&T Asset Development - Sgi Ltd
- TREDGER, Peter William - Director at T&T Asset Development - Market Street Ltd
- TREDGER, Peter William - Director at T&T Asset Development - Sgi Ltd
Companies at the same address
- Sadler Gate Ltd (12741712)
- T&T Asset Construction Ltd (14178192)
- T&T Asset Development - Bhs Ltd (17442803)
- T&T Asset Development - Derby Market Place Ltd (14482398)
- T&T Asset Development - Forester House Ltd (14473184)
- T&T Asset Development - Market Street Ltd (14627531)
- T&T Asset Development - Sgi Ltd (14294033)
- T&T Asset Development Ltd (13293987)
- T&T Assets Group Ltd (13225415)
- T&T Assets Ltd (12611187)