TDGL 2 Limited

Active09667937 Private limited company
Incorporated
2 July 2015 (11 years)
Previously known as
Hale Group Limited (until 27 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
TDGL 1 Limited
Accounts type
Small
Region
North West
Address
Dakota House
Concord Business Park
Manchester
M22 0RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2023
British
Born December 1974 (51)
Director · Appointed 25 January 2022
British
Born December 1960 (65)
Officer history (7 former)
1 March 2023
Resigned Shaw, Helen Sarah as Director
20 February 2023
Appointed Bowring, Richard as Director
4 February 2022
Resigned Parker, Cécile as Director
25 January 2022
Appointed Mcgurk, Vincent Michael Benedict as Director
25 January 2022
Appointed Shaw, Helen Sarah as Director
21 January 2022
Resigned Dixon, Mark Robert Graham as Director
16 September 2021
Resigned Hale, Richard Kenneth as Director
16 September 2021
Appointed Dixon, Mark Robert Graham as Director
16 September 2021
Appointed Parker, Cécile as Director
1 August 2015
Appointed Hale, Richard Kenneth as Director
1 August 2015
Resigned Gateley Secretaries Limited as Corporate Secretary
1 August 2015
Resigned Ward, Michael James as Director
1 August 2015
Resigned Gateley Incorporations Limited as Corporate Director
2 July 2015
Appointed Gateley Secretaries Limited as Corporate Secretary
2 July 2015
Appointed Ward, Michael James as Director
2 July 2015
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

TDGL 1 Limited
Corporate entity · Notified 14 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
14 February 2017
Ceased Richard Kenneth Hale — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 2025 £240,000 £240,000 £240,000
Balance sheet detail
2025202420232022
Debtors£90,000£4,558,559£4,051,466
Creditors (< 1 year)£0£4,468,559£3,961,466
Net Current Assets£90,000£90,000£90,000
Shareholder Funds£240,000£240,000£240,000

Filings

Filing history not loaded yet. See it on Companies House

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