Tower Centre Hoddesdon Limited

Active07147954 Private limited company
Incorporated
5 February 2010 (16 years)
Previously known as
Centros Hoddesdon Limited (until 10 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2022
British
Born September 1978 (48)
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Director · Appointed 22 February 2017
British
Born November 1966
Officer history (13 former)
22 April 2022
Resigned Gleeson, Michael as Director
22 April 2022
Appointed Goff, Joanna Louise as Director
30 January 2020
Appointed Gleeson, Michael as Director
30 January 2020
Resigned Goff, Joanna Louise as Director
2 January 2019
Appointed Goff, Joanna Louise as Director
2 January 2019
Resigned Strain, Trevor John as Director
22 February 2017
Appointed Burke, Jonathan James as Secretary
22 February 2017
Appointed Burke, Jonathan James as Director
22 February 2017
Resigned Amsden, Mark Rowan as Director
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
1 April 2015
Resigned Mowat, Gordon Peter as Director
27 March 2015
Appointed Amsden, Mark Rowan as Director
27 March 2015
Appointed Strain, Trevor John as Director
14 November 2014
Resigned Hartwell, Terrance as Director
14 November 2014
Appointed Mowat, Gordon Peter as Director
13 February 2013
Appointed Amsden, Mark Rowan as Secretary
11 January 2013
Resigned Mcmahon, Gregory Joseph as Secretary
17 July 2012
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
17 July 2012
Appointed Hartwell, Terrance as Director
17 July 2012
Appointed Mcmahon, Gregory Joseph as Secretary
17 July 2012
Resigned Harris, Michael Paul as Director
17 July 2012
Resigned Thorne, Muriel Shona as Director
19 February 2010
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
19 February 2010
Appointed Harris, Michael Paul as Director
19 February 2010
Appointed Thorne, Muriel Shona as Director
19 February 2010
Resigned Marsh, John Charles as Director
19 February 2010
Resigned Wise, Richard John as Director
5 February 2010
Appointed Marsh, John Charles as Director
5 February 2010
Appointed Wise, Richard John as Director

Ownership 2 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. 06653349
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company (Listed)
Reg. no. 00358949

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Market Bidco Finco PLC Owns 75–100% of shares
WM Morrison Supermarkets Limited Holds 75–100% of voting rights
Alliance Property Holdings Limited Has significant influence or control
Amos Hinton & Sons Ltd Has significant influence or control
Koori Limited Owns 25–50% of shares
Argyle Securities Limited Has significant influence or control
Argyll Stores (Holdings) Limited Has significant influence or control
Ascot Road Watford Limited Has significant influence or control
Newincco 1072 Limited Owns 75–100% of shares
Cancede Limited Has significant influence or control
Chippindale Foods Limited Right to appoint and remove directors
Cordon Bleu Freezer Food Centres Limited Has significant influence or control
Dordon SPV Limited Owns 75–100% of shares
English Real Estates Limited Has significant influence or control
Erith Pier Company Limited Has significant influence or control
Evermere Limited Has significant influence or control
Falfish (Holdings) Limited Has significant influence or control
Falfish Limited Owns 75–100% of shares
Farmers Boy (Deeside) Limited Has significant influence or control
Tower Centre Hoddesdon Limited This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Other filing
6 August 2026Other filing
6 August 2026Accounts filing
6 August 2026Audit exemption subsidiary accounts26 October 2025
5 February 2026Confirmation statement with no updates5 February 2026
Show all recent filings

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