Trueman Midco Limited

Active13045703 Private limited company
Incorporated
26 November 2020 (5 years)
Previously known as
Hamsard 3613 Limited (until 24 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Packaging activities (82920)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Hanmere
Blackhorse Road
Letchworth Garden City
SG6 1HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
British
Born November 1978
Director · Appointed 23 February 2021
Irish
Born October 1970 (56)
Director · Appointed 23 February 2021
British
Born December 1962 (63)
Officer history (3 former)
27 September 2023
Appointed Enright, Matthew Jonathan as Director
23 February 2021
Appointed Farrell, Jim as Director
23 February 2021
Appointed Rooney, Mark Anthony as Director
23 February 2021
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
23 February 2021
Resigned Jones, Jonathan James as Director
23 February 2021
Resigned Squire Patton Boggs Directors Limited as Corporate Director
26 November 2020
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
26 November 2020
Appointed Jones, Jonathan James as Director
26 November 2020
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11106461
Former controllers (3)
19 March 2021
Ceased Chiltern Capital Nominees (Trueman) Limited — Owns 75–100% of shares
19 March 2021
Ceased Trueman Holdco Limited — Owns 75–100% of shares
23 February 2021
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Trueman Midco Limited This company Owns 75–100% of shares
Trueman Bidco Limited Owns 75–100% of shares
Plasmech Packaging Limited Owns 75–100% of shares
Trueman Parent A Limited Owns 75–100% of shares

Financials

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%
Balance sheet detail
2022
Fixed Assets£1
Debtors£6,137,275
Creditors (< 1 year)£6,137,275
Net Current Assets£0
Shareholder Funds£1

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 March 2026
24 August 2026Confirmation statement with no updates19 August 2026

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