1
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2016-02-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
46 Hullbridge Road, South Woodham Ferrers, Chelmsford
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ dissolved
IIF 20 - LLP Designated Member → ME
3
TANDEM ACCOUNTANTS LTD - 2017-01-04
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,926 GBP2018-07-31
Officer
2016-07-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
4
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,556 GBP2024-06-30
Officer
2019-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
5
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-98,557 GBP2024-03-31
Officer
2022-03-30 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
6
The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-28 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2022-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-22 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Essex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
74,380 GBP2024-10-31
Officer
2015-10-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
9
HENRY BLADE LTD - 2012-04-05
46 Hullbridge Road, South Woodham Ferrers, Chelmsford
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
172,463 GBP2024-04-30
Officer
2012-04-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
10
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
140 GBP2024-02-28
Officer
2022-02-08 ~ now
IIF 6 - Director → ME
11
The Old Stores, 11 North Street, Tillingham, Essex
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
88,987 GBP2024-02-28
Officer
2011-02-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
101,003 GBP2024-11-30
Officer
2013-11-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
13
Henry Brake House, 46 Hullbridge Road, South Woodham Ferrers, Essex
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,987 GBP2024-06-30
Officer
2014-06-04 ~ now
IIF 13 - Director → ME
14
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
782,050 GBP2024-09-30
Officer
2021-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2023-11-19 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
46 Hullbridge Road, South Woodham Ferrers, Chelmsford
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
34,754 GBP2024-03-31
Officer
2011-03-25 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to surplus assets - 75% or more → OE
17
The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,771 GBP2024-11-30
Officer
2023-11-20 ~ now
IIF 8 - Director → ME
18
The Old Police Station, West Square, Maldon, Essex, England
Active Corporate (6 parents)
Officer
2026-02-06 ~ now
IIF 18 - Director → ME
19
TASMAN CONSTRUCTION LIMITED - 2000-05-09
11 Chandlers Way South Woodham Ferrers, Chelmsford, Essex
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,999 GBP2024-06-30
Officer
2023-07-03 ~ now
IIF 11 - Director → ME
20
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
200 GBP2024-01-31
Officer
2020-01-06 ~ now
IIF 4 - Director → ME