Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
TDH Holdings Limited
- Incorporated
- 22 January 2019 (7 years)
- Industry
- Activities of construction holding companies (64203) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Ground FloorKings House101-135 Kings RoadBrentwoodCM14 4DR
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company (Ltd)
Reg. no. 16435778
Corporate entity · Notified 27 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company (Ltd)
Reg. no. 15704683
Former controllers (5)
27 February 2026
Ceased Terrence Haynes — Owns 25–50% of shares
27 February 2026
Ceased Jj Haynes — Owns 25–50% of shares
27 February 2026
Ceased Charlene Hamer — Owns 25–50% of shares
12 October 2021
Ceased Terrence Haynes — Owns 25–50% of shares
4 December 2020
Ceased Diane Haynes — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
TDH Holdings Limited This company Owns 25–50% of shares
Banters Lane Limited Owns 75–100% of shares
Banters Lane Management Limited Owns 75–100% of shares
Diamond Developments Phase 1 Limited Owns 75–100% of shares
Hydra Construction Group Ltd Owns 75–100% of shares
Nine Ashes Land Developments Ltd Owns 75–100% of shares
Pixie Hollow Norton Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £901
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £917,116 | £916,016 | £916,016 | £250 | ||
| Current Assets | £771,150 | £545,959 | £139,902 | |||
| Debtors | £770,249 | £216,757 | £137,768 | |||
| Cash | £901 | £329,202 | £2,134 | £100 | £100 | £100 |
| Creditors (< 1 year) | £731,450 | £86,838 | £1,124,109 | £250 | ||
| Net Current Assets | £39,700 | £459,121 | (£984,207) | (£150) | ||
| Shareholder Funds | £956,816 | £1,375,137 | (£68,191) | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 27 April 2026 | Registration of a charge | |||
| 24 April 2026 | Registration of a charge | |||
| 23 April 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Harrow
Co.Londonderry
Farnborough
Leatherhead
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →