Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Middleton Enterprises (Holdings) Limited
- Incorporated
- 12 December 2013 (12 years)
- Previously known as
- Timec 1457 Limited (until 17 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Directors
- Jessica Catherine MiddletonJames Elliot Heathcote Middleton
- Controlled by
- Jeremy Peter Middleton
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Riverview Business CentreNewcastle Business ParkNewcastle Upon TyneNE4 7YL
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 9 November 2023
British
Born April 1986 (40)
Johnston, Rachel Louise
Secretary · Appointed 28 April 2022
Middleton, Jessica Catherine
Director · Appointed 9 August 2017
British
Born September 1991 (35)
Middleton, James Elliot Heathcote
Director · Appointed 4 August 2017
British
Born August 1996 (30)
Middleton, Lucy Elizabeth
Director · Appointed 4 August 2017
British
Born October 1993 (33)
British
Born October 1959 (67)
Director · Appointed 30 September 2014
Also at Middleton Enterprises Ltd · more companies
British
Born November 1960
British
Born July 1955 (71)
Officer history (6 former)
6 February 2026
31 March 2024
9 November 2023
26 May 2023
28 April 2022
Resigned Elliot, Michael David as Secretary
28 April 2022
Appointed Johnston, Rachel Louise as Secretary
1 October 2021
9 August 2017
Appointed Middleton, Jessica Catherine as Director
4 August 2017
Appointed Middleton, James Elliot Heathcote as Director
4 August 2017
Appointed Middleton, Lucy Elizabeth as Director
30 September 2014
30 September 2014
Appointed Elliot, Michael David as Secretary
30 September 2014
30 September 2014
30 September 2014
30 September 2014
30 September 2014
30 September 2014
12 December 2013
12 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1960
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Middleton Enterprises (Holdings) Limited This company
Middleton Enterprises Ltd Owns 75–100% of shares
HBB Bridging Loans Limited Owns 25–50% of shares
Apex Bridging Loans Limited Owns 75–100% of shares
HBB Investments Limited Owns 25–50% of shares
HBB Relocation Services Limited Owns 25–50% of shares
Below Value Limited Owns 75–100% of shares
HBB (Thincats Loans) Limited Owns 75–100% of shares
HBB Expansion Limited Owns 75–100% of shares
HBB Funding Limited Owns 75–100% of shares
HBB Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £4,200,587 | £4,200,587 | £4,200,587 |
| Net Current Assets | £4,200,587 | ||
| Net Assets | £4,210,591 | ||
| Shareholder Funds | £4,210,591 | £4,210,591 | £4,210,591 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 19 March 2026 | Registered office address changed | |||
| 19 March 2026 | Registered office address changed | |||
| 10 February 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Confirmation statement with no updates | 12 December 2025 |
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