# TTP Heron House Ltd

## Details

- **Company number:** [13214485](https://find-and-update.company-information.service.gov.uk/company/13214485)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2021
- **Registered office:** 7A MARKET STREET, LOUGHBOROUGH, LE11 3EP
- **Nature of business:** [41100](/sic/41100) Development of building projects, [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:** [Cloudmaxa Ltd](/group/104901) (17 companies)


## Previous names

- Ttpp Burslem Ltd (until 5 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREDGER, Peter William | director | 4 Jul 2022 |  |
| TRANTER, Carl | director | 19 Feb 2021 |  |
| PRITCHARD, Jason | director | 19 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Duncan Philip | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Feb 2021 | 1 Jun 2021 |
| Mr Carl Tranter | voting-rights-25-to-50-percent | 19 Feb 2021 | 25 Feb 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £391,614 | £9 | 0 |
| 28 Feb 2024 | £505,191 | £464 | 0 |
| 28 Feb 2023 | -£36,395 | £190,761 | 0 |
| 28 Feb 2022 | -£110 | £10 | 0 |



## Owned by

TTP Heron House Ltd → [TTP Hh Holdings Ltd](/company/16091020) → [Regent Gate Developments Limited](/company/11935942)




## Directors' other companies

- [TRANTER, Carl](/person/6213896) - director at [T&T Asset Development - Market Street Ltd](/company/14627531)
- [TRANTER, Carl](/person/6213896) - director at [T&T Asset Development - Sgi Ltd](/company/14294033)
- [TRANTER, Carl](/person/6213896) - director at [Urbane Hub Ltd](/company/12890875)
- [TREDGER, Peter William](/person/6213885) - director at [T&T Asset Development - Market Street Ltd](/company/14627531)
- [TREDGER, Peter William](/person/6213885) - director at [T&T Asset Development - Sgi Ltd](/company/14294033)



## Companies at the same address

- [Sadler Gate Ltd](/company/12741712) (12741712)
- [T&T Asset Construction Ltd](/company/14178192) (14178192)
- [T&T Asset Development - Bhs Ltd](/company/17442803) (17442803)
- [T&T Asset Development - Derby Market Place Ltd](/company/14482398) (14482398)
- [T&T Asset Development - Forester House Ltd](/company/14473184) (14473184)
- [T&T Asset Development - Market Street Ltd](/company/14627531) (14627531)
- [T&T Asset Development - Sgi Ltd](/company/14294033) (14294033)
- [T&T Asset Development Ltd](/company/13293987) (13293987)
- [T&T Assets Group Ltd](/company/13225415) (13225415)
- [T&T Assets Ltd](/company/12611187) (12611187)



