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TDH HOLDINGS LIMITED
Active
11780832 · incorporated 2019-01-22
TDH HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 January 2019 at Companies House (number 11780832; OpenRegistry canonical ID GB-11780832-tdh-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 7,079 active companies registered in Brentwood, Essex (postcode CM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
GROUND FLOOR, KINGS HOUSE, 101-135 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4DR, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-03-31 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-04-01 . Next confirmation statement due 2027-04-15 .
Mortgages and charges
6 charges recorded against the company at Companies House:
4 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control TDH HOLDINGS LIMITED has 2 persons with significant control on file:
Hydra Holdings 2025 Ltd Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Terry Haynes International Ltd Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mrs Diane Haynes born 1964 resident in England, British national. Notified 2019-01-22. Ceased 2020-12-04. Owns 25–50% of shares Holds 25–50% of voting rights Mr Terrence Haynes born 1959 resident in England, British national. Notified 2019-01-22. Ceased 2021-10-12. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Charlene Hamer born 1984 resident in England, British national. Notified 2021-10-12. Ceased 2026-02-27. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Terrence Haynes born 1959 resident in England, British national. Notified 2022-04-01. Ceased 2026-02-27. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Jj Haynes born 1992 resident in England, British national. Notified 2022-04-01. Ceased 2026-02-27. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 64203 (Activities of construction holding companies):
Other companies registered in Brentwood:
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