TE

TANLEA ENGINEERING LTD

Active

Company number 01992431

Hemel Hempstead, United Kingdom · Incorporated 24 February 1986

2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, United Kingdom

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOTFORWARD LIMITED · 24 February 1986 – 20 March 1986

Company overview

**TANLEA ENGINEERING LTD** is an active private limited company incorporated on 24 February 1986 and registered in England and Wales. The company’s registered office is at 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ.

It is wholly owned and controlled by **Domnick Hunter Group Limited**, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Jennifer Jane Rosemary Weir, appointed on 25 March 2024, and Robert David Parker, appointed on 18 October 2024.

The company’s principal activity is classified under SIC code 74990. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed on 2 April 2026. The latest confirmation statement, with no updates, was filed on 22 June 2026. Both the next accounts and confirmation statement are due in 2027 and are not overdue.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Domnick Hunter Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Change Person Secretary Company With Change Date
Officers
24 May 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Change Sail Address Company With Old Address New Address
Address
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Dormant
Accounts
21 April 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Dormant
Accounts
23 March 2020 View
Change Person Secretary Company With Change Date
Officers
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Change Person Director Company With Change Date
Officers
5 July 2019 View
Change Person Director Company With Change Date
Officers
5 July 2019 View
Accounts With Accounts Type Dormant
Accounts
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Dormant
Accounts
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Dormant
Accounts
13 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Change Person Secretary Company With Change Date
Officers
1 September 2015 View
Accounts With Accounts Type Dormant
Accounts
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Dormant
Accounts
20 March 2014 View
Termination Director Company With Name
Officers
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Move Registers To Sail Company
Address
6 July 2010 View
Move Registers To Sail Company
Address
5 July 2010 View
Move Registers To Sail Company
Address
5 July 2010 View
Move Registers To Sail Company
Address
5 July 2010 View
Move Registers To Sail Company
Address
5 July 2010 View
Move Registers To Sail Company
Address
5 July 2010 View
Move Registers To Sail Company
Address
5 July 2010 View
Change Sail Address Company
Address
5 July 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Dormant
Accounts
30 April 2009 View
Auditors Resignation Company
Auditors
24 November 2008 View
Legacy
Annual Return
8 August 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Annual Return
14 November 2007 View
Legacy
Address
4 October 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
9 August 2007 View
Accounts With Accounts Type Full
Accounts
28 February 2007 View
Legacy
Annual Return
17 October 2006 View
Legacy
Address
12 September 2006 View
Legacy
Accounts
12 September 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
27 August 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
19 August 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Annual Return
7 August 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
4 August 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
17 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
21 August 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
28 August 1997 View
Legacy
Officers
2 February 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Annual Return
8 August 1996 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Annual Return
8 September 1995 View
Legacy
Officers
7 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Mortgage
13 May 1994 View
Accounts With Accounts Type Full
Accounts
20 April 1994 View
Accounts With Accounts Type Full
Accounts
29 September 1993 View
Legacy
Annual Return
30 August 1993 View
Legacy
Annual Return
23 September 1992 View
Accounts With Accounts Type Full
Accounts
1 September 1992 View
Accounts With Accounts Type Full
Accounts
21 February 1992 View
Legacy
Mortgage
25 January 1992 View
Legacy
Mortgage
25 January 1992 View
Legacy
Capital
14 January 1992 View
Legacy
Mortgage
9 January 1992 View
Legacy
Accounts
9 January 1992 View
Legacy
Annual Return
29 November 1991 View
Auditors Resignation Company
Auditors
22 April 1991 View
Auditors Resignation Company
Auditors
11 April 1991 View
Accounts With Accounts Type Full
Accounts
22 February 1991 View
Legacy
Annual Return
22 February 1991 View
Legacy
Mortgage
11 July 1990 View
Resolution
Resolution
25 June 1990 View
Legacy
Mortgage
22 June 1990 View
Legacy
Capital
21 June 1990 View
Accounts With Accounts Type Full
Accounts
5 January 1990 View
Legacy
Annual Return
5 January 1990 View
Legacy
Officers
4 August 1989 View
Accounts With Accounts Type Full
Accounts
10 January 1989 View
Legacy
Annual Return
10 January 1989 View
Accounts With Accounts Type Full
Accounts
7 September 1987 View
Legacy
Annual Return
7 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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