Tim Hortons Ltd

Active08018879 Private limited company
Incorporated
4 April 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Micro entity
Region
Yorkshire
Address
1st Floor Former Regent Hotel 16 Otley Road
Guiseley
Leeds
LS20 8AH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2013
British
Born September 1969 (57)
Officer history (3 former)
19 April 2013
Appointed Latif, Mohammed Hafeez as Director
2 February 2013
Resigned Qayyum, Abdul as Director
13 August 2012
Appointed Qayyum, Abdul as Director
13 August 2012
Resigned Latif, Mohammed Hafeez as Director
15 June 2012
Appointed Latif, Mohammed Hafeez as Director
1 June 2012
Resigned Choudhary, Anwar Ali as Director
4 April 2012
Appointed Choudhary, Anwar Ali as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 04999049

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Greysome Ltd Owns 25–50% of shares
Abstract Online Limited Owns 75–100% of shares
Blue Wax Limited Owns 75–100% of shares
Tim Hortons Ltd This company Owns 50–75% of shares
North Cliffe Capital Ltd Owns 75–100% of shares
Northside Development (UK) Limited Owns 75–100% of shares
Red Slate Developments Limited Owns 75–100% of shares
RNTSB Ltd Owns 50–75% of shares
Simply Capital Limited Owns 75–100% of shares
Vega Capital Limited Owns 75–100% of shares
Shay Capital Ltd Owns 50–75% of shares
United Gas & Power Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£80,000£80,000£80,000£80,000£80,000£80,000
Creditors (< 1 year)£79,999£79,999£79,999£79,999£79,999£79,999
Net Current Assets(£79,999)(£79,999)(£79,999)(£79,999)(£79,999)(£79,999)
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates19 March 2026
22 January 2026Micro company accounts30 April 2025
29 April 2025Confirmation statement with no updates19 March 2025
31 December 2024Micro company accounts30 April 2024
19 March 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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