Tanqueray-Hewitt Limited

Active07858777 Private limited company
Incorporated
23 November 2011 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gregg Simmons Rust
Katie Elizabeth Rust
Accounts type
Micro entity
Region
East of England
Address
Broad House
1 The Broadway
Old Hatfield
AL9 5BG

Filing status

Accounts due
26 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Rust, Gregg Simmons
Secretary · Appointed 23 November 2011
Director · Appointed 23 November 2011
British
Born May 1983 (43)
Director · Appointed 23 November 2011
British
Born July 1981 (45)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1983 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1981 (45)

Holdings 1

Companies where Tanqueray-Hewitt Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Employees
2
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £141,861 £282,399 £225,537 £164,204 £68,805 £299,612
Balance sheet detail
202420232022202120202019
Fixed Assets£1,083,532£1,114,800£478,286£147,327£149,771£179,077
Current Assets£378,325£290,419£46,278£113,854£184,868£187,445
Creditors (< 1 year)£1,162,245£1,336,414£360,360£35,644£52,240£224,661
Net Current Assets(£783,920)(£1,045,995)(£314,082)£78,210£132,628(£37,216)
Shareholder Funds£299,612£68,805£164,204£225,537£282,399£141,861

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Change of details for a person with significant control
24 February 2026Director's details changed
22 January 2026Change of details for a person with significant control
23 December 2025Micro company accounts31 December 2024
20 December 2025Confirmation statement with no updates1 December 2025
Show all recent filings

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