Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Tsquare1 Ltd
- Incorporated
- 24 July 2006 (20 years)
- Previously known as
- 9 Redburn Street Limited (until 9 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Megan DrewAnnabel Claire Proctor
- Owned by
- Megan DrewAnnabel Claire Proctor
- Accounts type
- Dormant
- Region
- South East
- Address
- The Old Post Office High StreetHartley WintneyHookRG27 8NZ
Officers 2 active
Officer details are public data from the Companies House register.
Drew, Megan
Director · Appointed 30 January 2026
British
Born August 1998 (28)
Proctor, Annabel Claire
Director · Appointed 26 September 2025
British
Born October 2004 (22)
Officer history (6 former)
30 January 2026
30 January 2026
Appointed Drew, Megan as Director
26 September 2025
Appointed Proctor, Annabel Claire as Director
24 September 2025
24 September 2025
15 July 2015
1 June 2008
24 July 2006
24 July 2006
24 July 2006
24 July 2006
24 July 2006
24 July 2006
24 July 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Megan Drew
Individual · Notified 30 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1998 (28)
Annabel Claire Proctor
Individual · Notified 26 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 2004 (22)
Former controllers (1)
30 January 2026
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 17 August 2026 | ||
| 9 September 2026 | Certificate of change of name | |||
| 28 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 4 March 2026 | Withdrawal of a person with significant control statement | |||
| 3 March 2026 | Notification of a person with significant control |
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