HENRY TILLY LIMITED
UNIT 10 METRO CENTRE, RONSONS WAY SANDRIDGE, ST ALBANS AL4 9QT- Active
- Private Limited Company
- Company No. 01186055
- Last Updated: 01 Mar 2024
Company Profile
HENRY TILLY LIMITED was incorporated on Thursday, October 3, 1974 as a Private Limited Company with registered address in ST ALBANS. HENRY TILLY LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 50 years 1 month and 5 days.
| Name | HENRY TILLY LIMITED |
|---|---|
| Company number | 01186055 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 METRO CENTRE RONSONS WAY SANDRIDGE ST ALBANS AL4 9QT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Minerva Football Company Limited Ronsons Way, AL4 9QT |
Dates: Tuesday, March 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Leigh Hunt Metselaar Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, March 14, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HENRY TILLY LIMITED | 03 Oct 1974 |