OpenRegistry
Companies House/Northampton/Company profile

TRIAD LIMITED

Active
02958101·incorporated 1994-08-12

TRIAD LIMITED is an active UK private limited company, incorporated on 12 August 1994 at Companies House (number 02958101; OpenRegistry canonical ID GB-02958101-triad-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-08-12
Registered Address
THE STABLES HOLDENBY HOUSE, HOLDENBY, NORTHAMPTON, NN6 8DJ, ENGLAND
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRIAD LIMITED

Filings

Check filing history of TRIAD LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TRIAD LIMITED has 3 persons with significant control on file:

  • Mongoose Investments Limited (England reg. 11434311). Notified 2023-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lume Investments Limited (England reg. 09727364). Notified 2023-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Alex Hummel-Newell born 1977 resident in England, British national. Notified 2023-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr David Sandell born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steve Andrews born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 90030 (Artistic creation):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02958101.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.