H I Tricomm Holdings Limited

Active05698399 Private limited company
Incorporated
6 February 2006 (20 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
North East
Address
Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Fitzgerald, Sapna Bedi
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2024
British
Born May 1974 (52)
Director · Appointed 25 March 2022
British
Born July 1973 (53)
Director · Appointed 14 October 2021
British
Born March 1974 (52)
Director · Appointed 31 December 2015
British
Born May 1959 (67)
Officer history (24 former)
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Director
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Secretary
27 September 2024
Resigned Mcghin, Adam as Director
27 September 2024
Resigned Mcghin, Adam as Secretary
25 March 2022
Appointed Hudson, Robert Jan as Director
26 November 2021
Resigned Saunderson, Andrew Philip as Director
14 October 2021
Appointed Pattinson, Eliza as Director
4 May 2021
Appointed Saunderson, Andrew Philip as Director
26 April 2021
Resigned Simms, Vanessa Kate as Director
20 December 2017
Resigned Jopling, Nicholas Mark Fletcher as Director
30 September 2016
Appointed Mcghin, Adam as Director
30 September 2016
Resigned On, Nicholas Peter as Director
4 March 2016
Appointed Mcghin, Adam as Secretary
4 March 2016
Resigned Windle, Michael Patrick as Secretary
11 February 2016
Appointed Simms, Vanessa Kate as Director
31 December 2015
Resigned Cunningham, Andrew Rolland as Director
31 December 2015
Appointed Gordon, Helen Christine as Director
22 December 2015
Resigned Greenwood, Mark as Director
31 January 2014
Resigned Couch, Peter Quentin Patrick as Director
4 February 2011
Appointed Windle, Michael Patrick as Secretary
4 February 2011
Appointed Cunningham, Andrew Rolland as Director
4 February 2011
Appointed On, Nicholas Peter as Director
4 February 2011
Appointed Greenwood, Mark as Director
4 February 2011
Appointed Jopling, Nicholas Mark Fletcher as Director
4 February 2011
Resigned Eastaugh, Guy Edward as Director
4 February 2011
Appointed Couch, Peter Quentin Patrick as Director
4 February 2011
Resigned Eastaugh, Guy Edward as Secretary
4 February 2011
Resigned Gadsden, Philip John as Director
1 October 2010
Appointed Eastaugh, Guy Edward as Secretary
30 September 2010
Resigned Lawson, Mark Andrew as Secretary
30 September 2010
Resigned Lawson, Mark Andrew as Director
10 April 2008
Appointed Lawson, Mark Andrew as Secretary
10 April 2008
Resigned Gadsden, Philip John as Secretary
10 April 2008
Resigned Milner, Nigel Patrick Charles as Director
10 April 2008
Appointed Lawson, Mark Andrew as Director
31 May 2007
Appointed Milner, Nigel Patrick Charles as Director
31 May 2007
Appointed Eastaugh, Guy Edward as Director
31 May 2007
Appointed Gadsden, Philip John as Secretary
31 May 2007
Appointed Gadsden, Philip John as Director
31 May 2007
Resigned Payne, Graham Charles as Secretary
31 May 2007
Resigned Payne, Graham Charles as Director
31 May 2007
Resigned Gateley, Donald Kenneth as Director
31 May 2007
31 May 2007
Resigned Hodge, Robert John as Director
26 October 2006
Appointed Mcfadzean, Duncan Alistair Henry as Director
26 October 2006
Appointed Gateley, Donald Kenneth as Director
23 June 2006
Appointed Hodge, Robert John as Director
23 June 2006
Appointed Payne, Graham Charles as Secretary
23 June 2006
Appointed Payne, Graham Charles as Director
23 June 2006
Resigned Crescent Hill Limited as Corporate Secretary
23 June 2006
Resigned St Andrews Company Services Limited as Corporate Director
6 February 2006
Appointed Crescent Hill Limited as Corporate Secretary
6 February 2006
Appointed St Andrews Company Services Limited as Corporate 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. 01628078

Holdings 2

Companies where H I Tricomm Holdings Limited is registered as a person with significant control

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Atlantic Metropolitan (U.K.) Limited Owns 75–100% of shares
BPT (Residential Investments) Limited Owns 75–100% of shares
Connected Living London Ltd Owns 75–100% of shares
Globe Brothers Estates Limited Owns 75–100% of shares
Grainger (Brook Place 2) Limited Owns 75–100% of shares
Grainger (Exmouth Junction) Limited Owns 75–100% of shares
Grainger (Shared Ownership) Limited Owns 75–100% of shares
Grainger (Urban Rent) Limited Owns 75–100% of shares
Grainger (YP 2) Limited Owns 75–100% of shares
Grainger Developments Limited Owns 75–100% of shares
Lewisham Grainger Holdings LLP Holds 25–50% of voting rights
Grainger Land & Regeneration Limited Owns 75–100% of shares
Mref Iii Newcastle Operations Limited Owns 75–100% of shares
Grainger Occc Limited Owns 75–100% of shares
Grainger Pearl Holdings Limited Owns 75–100% of shares
Grainger Properties Limited Owns 75–100% of shares
H I Tricomm Holdings Limited This company Owns 75–100% of shares
BPT Limited Owns 75–100% of shares
BPT (Assured Homes) Limited Owns 75–100% of shares
BPT (Bradford Property Trust) Limited Owns 75–100% of shares
Derwent Developments Limited Owns 75–100% of shares
Grainger (Aldershot) Limited Owns 75–100% of shares
Grainger (Clapham) Limited Owns 75–100% of shares
Grainger (Hornsey) Limited Owns 75–100% of shares
Grainger (Octavia Hill) Limited Owns 75–100% of shares
Grainger Asset Management Limited Owns 75–100% of shares
Grainger Bradley Limited Owns 75–100% of shares
Grainger Europe (No. 3) Limited Owns 75–100% of shares
Grainger Homes Limited Owns 75–100% of shares
Grainger Invest (No.1 Holdco) Limited Owns 75–100% of shares
Grainger Newbury Limited Owns 75–100% of shares
Grainger Ramp Limited Owns 75–100% of shares
Bromley Property Holdings Limited Owns 75–100% of shares
Bromley Property Investments Limited Owns 75–100% of shares
City North Group Limited Owns 75–100% of shares
City North 5 Limited Owns 75–100% of shares
City North Properties Limited Owns 75–100% of shares
Grainger (London) Limited Owns 75–100% of shares
N & D London Limited Owns 75–100% of shares
Grainger Employees Limited Owns 75–100% of shares
Gip Limited Owns 75–100% of shares
Grainger Europe (No. 4) Limited Owns 75–100% of shares
Grainger Europe Limited Owns 75–100% of shares
Grainger Finance Company Limited Owns 75–100% of shares
Grainger Finance (Tricomm) Limited Owns 75–100% of shares
Grainger Treasury Property (2006) LLP Right to 75–100% of surplus assets
Grainger Kensington & Chelsea Limited Owns 75–100% of shares
Grainger Unitholder No 1 Limited Owns 75–100% of shares
Grainger Reit 1 Limited Owns 75–100% of shares
Grainger Reit 2 Limited Owns 75–100% of shares
Grainger Reit 3 Limited Owns 75–100% of shares
Greit Limited Owns 75–100% of shares
Rotation Finance Limited Owns 75–100% of shares
Frincon Holdings 1986 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Accounts for a dormant company30 September 2025
13 April 2026Confirmation statement with no updates9 April 2026
22 April 2025Accounts for a dormant company30 September 2024
9 April 2025Confirmation statement with no updates9 April 2025
29 October 2024Appointment of a director
Show all recent filings

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