Tabacon Stansted 2 Limited

Active06408287 Private limited company
Incorporated
24 October 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Directors
Christopher John Rowland Hunt
Owned by
David George Noble
James Mitchell Noble
Charlotte Amelia Hunt
Accounts type
Micro entity
Region
East of England
Address
Burgundy House 21 The Foresters
High Street
Harpenden
AL5 2FB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hunt, Christopher John Rowland
Secretary · Appointed 1 November 2009
Hunt, Christopher John Rowland
Director · Appointed 1 November 2009
British
Born October 1963 (63)
Director · Appointed 24 October 2007
British
Born September 1964 (62)
Officer history (4 former)
1 November 2009
Appointed Hunt, Christopher John Rowland as Secretary
1 November 2009
Appointed Hunt, Christopher John Rowland as Director
1 November 2009
Resigned Loveday, Suzanne as Secretary
1 November 2009
Resigned Loveday, Suzanne as Director
24 October 2007
Appointed Noble, Jamie Mitchell as Director
24 October 2007
Appointed Brodies Secretarial Services Limited as Corporate Secretary
24 October 2007
Resigned Brodies Secretarial Services Limited as Corporate Secretary
24 October 2007
Appointed Atholl Incorporations Limited as Corporate Director
24 October 2007
Resigned Atholl Incorporations Limited as Corporate Director
24 October 2007
Appointed Loveday, Suzanne as Secretary
24 October 2007
Appointed Loveday, Suzanne as Director

Ownership 3 active

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

David George Noble
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
James Mitchell Noble
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Charlotte Amelia Hunt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£562,295
Debt Ratio
61%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 2025 (£55,619) (£49,126) (£72,391) £277,731 £478,285 £562,295
Balance sheet detail
202520242023202120202019
Fixed Assets£1,081,249£983,172£1,008,372£1,058,772£1,083,973£1,109,173
Current Assets£367,535£511,999£380,120£43,514£104,943£95,277
Creditors (< 1 year)£540,275£605,604£708,158£763,332£623,675£668,251
Creditors (> 1 year)£282,016£299,212£318,808£368,000£582,673£566,331
Net Current Assets(£95,057)(£85,535)(£315,797)(£719,189)(£516,369)(£565,011)
Net Assets£562,295£478,285£277,731(£72,391)(£49,126)(£55,619)
Shareholder Funds£562,295£478,285£277,731(£72,391)(£49,126)(£55,619)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Micro company accounts31 October 2025
27 June 2026Confirmation statement with no updates18 June 2026
23 June 2025Confirmation statement with no updates18 June 2025
2 May 2025Micro company accounts31 October 2024
27 June 2024Confirmation statement with no updates18 June 2024
Show all recent filings

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