Treadstone Luxury Packaging Ltd

Active03538313 Private limited company
Incorporated
31 March 1998 (28 years)
Previously known as
Treadstone Technology Ltd (until 5 June 2018)
Diplema 398 Limited (until 23 July 1998)
Industry
Other information technology service activities (62090)
Directors
Stella May Hessian
Owned by
Stella May Hessian
Toby Paul Hessian
Accounts type
Total exemption full
Region
Greater London
Address
1 Golden Court
Richmond
TW9 1EU

Filing status

Accounts due
29 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hessian, Stella May
Director · Appointed 1 August 1998
British
Born February 1969 (57)
Hessian, Stella May
Secretary · Appointed 8 July 1998
British
Director · Appointed 8 July 1998
British
Born June 1969 (57)
Officer history (3 former)
1 August 1998
Appointed Hessian, Stella May as Director
8 July 1998
Appointed Hessian, Stella May as Secretary
8 July 1998
Appointed Hessian, Toby Paul as Director
8 July 1998
Resigned Webster, Martin as Secretary
8 July 1998
Resigned Reardon, Jonathan Andrew as Nominee Director
8 July 1998
Resigned Webster, Martin as Director
31 March 1998
Appointed Webster, Martin as Secretary
31 March 1998
Appointed Reardon, Jonathan Andrew as Nominee Director
31 March 1998
Appointed Webster, Martin as Director

Ownership 2 active

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

Stella May Hessian
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£109,386)

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£13,574) £93,408 £177,361 £1,081 (£20,064) (£28,364) (£109,386)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,793£3,724£4,966£6,621£4,840£6,023£8,029
Current Assets£195,159£353,171£357,293£586,612£296,221£99,554
Debtors£195,159£196,588£133,364
Cash£0£156,583£223,929
Creditors (< 1 year)£165,736£204,830£349,185£319,935£370,340£153,196£109,624
Creditors (> 1 year)£21,552£22,417£29,016£42,898£43,751£55,640£11,533
Net Current Assets(£90,627)(£9,671)£3,986£37,358£216,272£143,025(£10,070)
Net Assets(£109,386)(£28,364)(£20,064)£1,081£177,361£93,408(£13,574)
Shareholder Funds(£109,386)(£28,364)(£20,064)£1,081£177,361£93,408(£13,574)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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