Tillie & Henderson Ltd

ActiveNI680481 Private limited company
Incorporated
2 July 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Northern Ireland
Address
52 Talbot Park
Derry
BT48 7TA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 2 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Ni649756

Group structure 20 shown

Ownership group derived from the Companies House PSC register

1740 Projects Limited Owns 75–100% of shares
Anglesea Properties Ltd Owns 75–100% of shares
Bayswater Place Holdings Ltd Owns 25–50% of shares
Beautyfix RM1 Ltd Owns 25–50% of shares
Brook Street Projects Ltd Owns 75–100% of shares
Bury Street Projects Ltd Owns 75–100% of shares
Carlisle Ventures Ltd Owns 75–100% of shares
Chapel Street Projects Ltd Owns 75–100% of shares
D&D Creative Spaces Ltd Owns 25–50% of shares
Donnybridge Properties Ltd Owns 75–100% of shares
Dorset Projects Ltd Owns 25–50% of shares
Edinburgh Lochside View Property Limited Removed from the registerOwns more than 25% of shares
Fitzwilliam Projects Ltd Owns 25–50% of shares
The Danesfort Cafe Ltd Proposed for strike-offOwns 75–100% of shares
FWN Investments Limited Owns 75–100% of shares
HPPL Holdings Ltd Owns 75–100% of shares
Herbert Place Properties Ltd Owns 75–100% of shares
HPPL OP Co Ltd Owns 75–100% of shares
Tillie & Henderson Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Current Assets£100£100£100£100
Net Current Assets£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates22 June 2026
16 April 2026Micro company accounts31 July 2025
12 August 2025Confirmation statement with no updates1 July 2025
23 April 2025Micro company accounts31 July 2024
2 August 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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