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Tangguh Hiri Finance Limited

Tangguh Hiri Finance Limited is an active company incorporated on 21 November 2007 with the registered office located in London, Greater London. Tangguh Hiri Finance Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06433808
Private limited company
Age
17 years
Incorporated 21 November 2007
Size
Unreported
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
83 Baker Street
London
W1U 6AG
United Kingdom
Address changed on 17 Oct 2025 (24 days ago)
Previous address was 83 Baker Street Baker Street London W1U 6AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1980
Director • Indonesian • Lives in Indonesia • Born in Feb 1961
Director • Swiss • Lives in UK • Born in Sep 1967
Director • Indonesian • Lives in Indonesia • Born in May 1967
Director • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Tangguh Sago Operating Limited
Jordan Company Secretaries Limited, Siana Anggraeni Surya, and 4 more are mutual people.
Active
Tangguh Sago Finance Limited
Jordan Company Secretaries Limited, Siana Anggraeni Surya, and 4 more are mutual people.
Active
Tangguh Hiri Operating Limited
Jordan Company Secretaries Limited, Siana Anggraeni Surya, and 4 more are mutual people.
Active
Seapeak Maritime (Glasgow) Limited
Christopher George McDade and Anne-Catherine Gati are mutual people.
Active
Vale Europe Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35K
Decreased by £8K (-19%)
Turnover
£10.01M
Increased by £199K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£102.04M
Decreased by £2.08M (-2%)
Total Liabilities
-£79.42M
Decreased by £4.41M (-5%)
Net Assets
£22.63M
Increased by £2.32M (+11%)
Debt Ratio (%)
78%
Decreased by 2.68% (-3%)
Latest Activity
Registered Address Changed
24 Days Ago on 17 Oct 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Inspection Address Changed
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Registered office address changed from 83 Baker Street Baker Street London W1U 6AG England to 83 Baker Street London W1U 6AG on 17 October 2025
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Register inspection address has been changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 5LB to 83 Baker Street London W1U 6AG
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Satisfaction of charge 064338080010 in full
Submitted on 3 Jul 2024
Satisfaction of charge 064338080011 in full
Submitted on 3 Jul 2024
Satisfaction of charge 064338080008 in full
Submitted on 3 Jul 2024
Satisfaction of charge 064338080009 in full
Submitted on 3 Jul 2024
Registration of charge 064338080012, created on 21 June 2024
Submitted on 25 Jun 2024
Repayment History
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