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Companies House/Loughborough/Company profile

TTP HERON HOUSE LTD

Active
13214485·incorporated 2021-02-19

TTP HERON HOUSE LTD is an active UK private limited company, incorporated on 19 February 2021 at Companies House (number 13214485; OpenRegistry canonical ID GB-13214485-ttp-heron-house-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 7,114 active companies registered in Loughborough (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-19
Registered Address
7A MARKET STREET, LOUGHBOROUGH, LE11 3EP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

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

Persons with significant control

TTP HERON HOUSE LTD has 1 person with significant control on file:

  • Ttp Hh Holdings Ltd (England reg. 16091020). Notified 2024-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mr Jason Pritchard born 1969 resident in United Kingdom, British national. Notified 2021-02-19. Ceased 2024-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Duncan Philip born 1966 resident in United Kingdom, British national. Notified 2021-02-19. Ceased 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carl Tranter born 1991 resident in United Kingdom, British national. Notified 2021-02-19. Ceased 2021-02-25.
    • Holds 25–50% of voting rights
  • Mr Peter William Tredger born 1991 resident in United Kingdom, British national. Notified 2022-07-04. Ceased 2024-11-20.
    • Holds 25–50% of voting rights

Previous names

TTP HERON HOUSE LTD has previously traded as:

  • TTPP BURSLEM LTD (until 2022-07-05)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Loughborough: