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Companies House/Hertfordshire/Company profile

ROYDE & TUCKER HOLDINGS LIMITED

Active
04907149·incorporated 2003-09-22

ROYDE & TUCKER HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 September 2003 at Companies House (number 04907149; OpenRegistry canonical ID GB-04907149-royde-tucker-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 2,796 active companies registered in Hertfordshire (postcode SG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-22
Registered Address
UNIT 6 BILTON ROAD, CADWELL LANE, HITCHIN, HERTFORDSHIRE, SG4 0SB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ROYDE & TUCKER HOLDINGS LIMITED

Filings

Check filing history of ROYDE & TUCKER HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ROYDE & TUCKER HOLDINGS LIMITED has 1 person with significant control on file:

  • Open And Shut Holdings Limited (England reg. 13223645). Notified 2021-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nicholas John Gadsby born 1951 resident in England, British national. Notified 2016-09-23. Ceased 2021-05-07.
    • Owns 25–50% of shares
  • Mr Stephen William May Jenkins born 1950 resident in United Kingdom, British national. Notified 2016-09-23. Ceased 2021-05-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Hertfordshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04907149.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.