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Tristan Investments Limited

Tristan Investments Limited is an active company incorporated on 5 November 1959 with the registered office located in London, Greater London. Tristan Investments Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00641319
Private limited company
Age
66 years
Incorporated 5 November 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (3 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
CHF
First Floor
139 Marvels Lane
London
SE12 9PP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Assistant Accountant • British • Lives in England • Born in Jan 1949
Director • British • Lives in Portugal • Born in Aug 1979
Director • British • Lives in Portugal • Born in May 1952
Mr Mark Raoul Hatcher
PSC • British • Lives in Portugal • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Ranju Hatcher, , and 1 more are mutual people.
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Keralia Properties Limited
Ranju Hatcher, David Hatcher, and 1 more are mutual people.
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Hatcher Investments Limited
Ranju Hatcher, David Hatcher, and 1 more are mutual people.
Active
Renard Land Limited
David Hatcher is a mutual person.
Active
Kingshatch Investments Limited
Ranju Hatcher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£113.24K
Increased by £28.28K (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Decreased by £95.92K (-6%)
Total Liabilities
-£212.52K
Increased by £2.56K (+1%)
Net Assets
£1.37M
Decreased by £98.48K (-7%)
Debt Ratio (%)
13%
Increased by 0.92% (+7%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Jan 2026
Mr Mark Raoul Hatcher (PSC) Details Changed
2 Months Ago on 25 Nov 2025
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Full Accounts Submitted
1 Year Ago on 22 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Oct 2024
David Hatcher (PSC) Resigned
1 Year 3 Months Ago on 29 Oct 2024
Mr Mark Raoul Hatcher Details Changed
1 Year 10 Months Ago on 31 Mar 2024
Mrs Ranju Hatcher Details Changed
2 Years Ago on 7 Feb 2024
Mr David Hatcher Details Changed
2 Years Ago on 7 Feb 2024
Mrs Ranju Hatcher Details Changed
2 Years Ago on 7 Feb 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 26 Jan 2026
Change of details for Mr Mark Raoul Hatcher as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mr Mark Raoul Hatcher on 31 March 2024
Submitted on 24 Nov 2025
Secretary's details changed for Mrs Ranju Hatcher on 7 February 2024
Submitted on 24 Nov 2025
Director's details changed for Mr David Hatcher on 7 February 2024
Submitted on 24 Nov 2025
Director's details changed for Mrs Ranju Hatcher on 7 February 2024
Submitted on 24 Nov 2025
Confirmation statement made on 18 October 2025 with no updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Cessation of David Hatcher as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Notification of Mark Raoul Hatcher as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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