Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
TDGL 1 Limited
- Incorporated
- 10 January 2017 (9 years)
- Previously known as
- Haler Group Limited (until 28 September 2021)Ensco 1213 Limited (until 4 July 2017)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Rubix U.K. Limited
- Accounts type
- Small
- Region
- North West
- Address
- Dakota HouseConcord Business ParkManchesterM22 0RR
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
4 February 2022
25 January 2022
25 January 2022
Appointed Shaw, Helen Sarah as Director
21 January 2022
16 September 2021
16 September 2021
16 September 2021
10 February 2017
10 February 2017
10 February 2017
10 February 2017
10 January 2017
10 January 2017
10 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rubix U.K. Limited
Corporate entity · Notified 16 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
16 September 2021
10 February 2017
Ceased Gateley Incorporations Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £500,000 | £4,968,559 | £4,461,466 | |
| Creditors (< 1 year) | £0 | £4,468,559 | £3,961,466 | |
| Net Current Assets | £500,000 | £500,000 | £500,000 | |
| Shareholder Funds | £1,940,000 | £1,940,000 | £1,940,000 |
Filings
Filing history not loaded yet. See it on Companies House
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