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Companies House/London/Company profile

TIDESHEAD LTD

Active
13418754·incorporated 2021-05-25

TIDESHEAD LTD is an active UK private limited company, incorporated on 25 May 2021 at Companies House (number 13418754; OpenRegistry canonical ID GB-13418754-tideshead-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-25
Registered Address
TUNSTALL STUDIOS 34-44, TUNSTALL ROAD, LONDON, SW9 8DA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

TIDESHEAD LTD has 1 person with significant control on file:

  • Burton Family Holdings Ltd (England reg. 10906075). Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Lionel Burton born 1962 resident in England, British national. Notified 2021-05-25. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tania Deborah Pilkington born 1966 resident in England, British national. Notified 2021-05-25. Ceased 2021-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Tania Deborah Pilkington born 1966 resident in England, British national. Notified 2022-04-22. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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