HT

H.M. TENNENT LIMITED

Active

Company number 03675182

London, United Kingdom · Incorporated 27 November 1998

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Last updated on 31 March 2026

Other service activities n.e.c. · SIC 96090


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 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
David Pugh 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

Change Account Reference Date Company Current Shortened
Accounts
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Dormant
Accounts
16 December 2024 View
Change Person Secretary Company With Change Date
Officers
13 December 2024 View
Change Person Director Company With Change Date
Officers
13 December 2024 View
Accounts With Accounts Type Dormant
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Dormant
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
9 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Dormant
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Accounts With Accounts Type Dormant
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Accounts With Accounts Type Dormant
Accounts
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Dormant
Accounts
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Secretary Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Dormant
Accounts
20 January 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Dormant
Accounts
2 February 2008 View
Legacy
Annual Return
3 December 2007 View
Legacy
Address
30 November 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Small
Accounts
22 September 2005 View
Legacy
Officers
11 December 2004 View
Legacy
Annual Return
9 December 2004 View
Legacy
Officers
28 February 2004 View
Accounts With Accounts Type Small
Accounts
10 February 2004 View
Legacy
Annual Return
31 January 2004 View
Legacy
Address
26 November 2003 View
Legacy
Annual Return
9 February 2003 View
Accounts With Accounts Type Small
Accounts
4 February 2003 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Annual Return
11 December 2001 View
Accounts With Accounts Type Dormant
Accounts
24 April 2001 View
Legacy
Annual Return
29 December 2000 View
Accounts With Accounts Type Dormant
Accounts
29 December 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Accounts
7 June 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Address
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Incorporation Company
Incorporation
27 November 1998 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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