H.M. Tennent Limited

Active03675182 Private limited company
Incorporated
27 November 1998 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2002
British
Born May 1959 (67)
Secretary · Appointed 27 November 1998
British
Officer history (4 former)
30 November 2019
Resigned Rogers, Dafydd Harries as Director
15 January 2002
Appointed Pugh, David as Director
15 January 2002
Appointed Rogers, Dafydd Harries as Director
15 January 2002
Resigned Pugh, Wilfred Stewart as Director
27 November 1998
Appointed Pugh, David as Secretary
27 November 1998
Appointed Rm Registrars Limited as Corporate Nominee Secretary
27 November 1998
Resigned Rm Registrars Limited as Corporate Nominee Secretary
27 November 1998
Appointed Rm Nominees Limited as Corporate Nominee Director
27 November 1998
Resigned Rm Nominees Limited as Corporate Nominee Director
27 November 1998
Appointed Pugh, Wilfred Stewart as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1744509

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cathy Comedy Ltd Owns 75–100% of shares
David Pugh (Art) Limited Owns 75–100% of shares
David Pugh (The Band) Limited Owns 75–100% of shares
H.M. Tennent Limited This company Owns 75–100% of shares
Moss Empires Limited Owns 75–100% of shares
The Cunard Theatre Company Limited Owns 75–100% of shares

Financials

Cash
£157,631
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 2026 £128 £129 £28 £28 £28 £28 £28
Balance sheet detail
2026202520242023202220212020
Current Assets£633,872£297,656£55,946£39,193£84,153£39,026
Debtors£144,791£35,090£34,450£0£4,033£2,915
Cash£157,631£262,566£21,496£40,618£39,193£80,120£36,111
Creditors (< 1 year)£633,844£297,628£45,681£19,132(£4,168)£34,024£38,898
Creditors (> 1 year)£0£10,237£21,458£43,333£50,000
Net Current Assets£28£28£10,265£21,486£43,361£50,129£128
Net Assets£28£28£28£28£129
Shareholder Funds£28£28£28£28£28£129£128

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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