H.R. Tennants Limited

Active03459029 Private limited company
Incorporated
31 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adrian Cotter
Sumera Khalid
Accounts type
Dormant
Region
Greater London
Address
200 New Kings Road
London
SW6 4NF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cotter, Adrian
Director · Appointed 8 October 2024
British
Born April 1974 (52)
C/o Quay Management Services Ltd
Corporate Secretary · Appointed 26 October 2022
Khalid, Sumera
Director · Appointed 10 November 2002
Pakistani
Born November 1975
Officer history (18 former)
8 October 2024
Appointed Cotter, Adrian as Director
19 August 2024
Resigned Bornebroek, Emma as Director
26 October 2022
Appointed Management Services Ltd, Quay as Secretary
26 October 2022
Resigned Management Services Ltd, Quay as Secretary
26 October 2022
Appointed C/o Quay Management Services Ltd as Corporate Secretary
26 October 2022
Resigned Leasehold Management Services Limited as Corporate Secretary
9 December 2020
Appointed Bornebroek, Emma as Director
3 January 2019
Resigned Plested, Matthew as Director
27 January 2012
Appointed Plested, Matthew as Director
31 October 2011
Resigned Fitzpatrick, Louise as Director
4 October 2010
Resigned Randall, Lyn as Director
10 May 2006
Appointed Leasehold Management Services Limited as Corporate Secretary
10 May 2006
Resigned Randall, Lyn as Secretary
21 March 2006
Appointed Randall, Lyn as Secretary
21 March 2006
Appointed Randall, Lyn as Director
3 February 2006
Resigned Leddy, Susan as Secretary
3 February 2006
Resigned Leddy, Susan as Director
10 February 2005
Appointed Fitzpatrick, Louise as Director
10 February 2005
Resigned Wilson, Keith Alexander as Director
20 February 2004
Resigned Priestley, Paul as Secretary
20 February 2004
Resigned Priestley, Paul as Director
10 November 2002
Appointed Leddy, Susan as Secretary
10 November 2002
Appointed Khalid, Sumera as Director
1 October 2002
Resigned Daly, Michael Anthony as Director
1 October 2002
Appointed Leddy, Susan as Director
13 March 2002
Appointed Priestley, Paul as Secretary
5 February 2002
Appointed Wilson, Keith Alexander as Director
4 January 2002
Resigned Darvill, Helen Kay as Director
4 January 2002
Resigned Darvill, Helen Kay as Secretary
2 July 1999
Resigned Busby, Paul James as Director
2 July 1999
Appointed Daly, Michael Anthony as Director
16 December 1997
Appointed Priestley, Paul as Director
16 December 1997
Resigned Yates, Ian as Director
22 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 October 1997
Appointed Darvill, Helen Kay as Secretary
31 October 1997
Appointed Busby, Paul James as Director
31 October 1997
Appointed Darvill, Helen Kay as Director
31 October 1997
Appointed Yates, Ian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
28 November 2025
Ceased Quay Management Services Ltd — Has significant influence or control
26 October 2022
Ceased Leasehold Management Services Ltd — Has significant influence or control

Financials

Net Assets
£2,551
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 £11,441 £11,747 £11,381 £2,551 £2,551
Balance sheet detail
20242023202220212020
Fixed Assets£2,343£2,343£2,343£2,343£2,343
Current Assets£208£208£10,743£10,807£10,062
Debtors£151£48
Cash£10,656£10,014
Creditors (< 1 year)£311£249£237
Creditors (> 1 year)£1,154
Net Current Assets£208£208£10,432£10,558£9,825
Net Assets£2,551£2,551£11,381£11,747£11,441
Shareholder Funds£2,551£2,551£11,381£11,747£11,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates27 August 2026
27 August 2026Register inspection address has been changed
14 August 2026Appointment of a secretary
14 August 2026Director's details changed
14 August 2026Registered office address changed
Show all recent filings

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