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Tangguh Hiri Operating Limited

Tangguh Hiri Operating Limited is an active company incorporated on 21 November 2007 with the registered office located in London, Greater London. Tangguh Hiri Operating Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06433810
Private limited company
Age
17 years
Incorporated 21 November 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 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 (1 year remaining)
Contact
Address
83 Baker Street Baker Street
London
W1U 6AG
England
Address changed on 20 Nov 2024 (9 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 5LB
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • British • Lives in UK • Born in Dec 1980
Director • Indonesian • Lives in Indonesia • Born in Feb 1961
Director • Business Development 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
Vistra Company Secretaries Limited, Mrs Siana Anggraeni Surya, and 4 more are mutual people.
Active
Tangguh Hiri Finance Limited
Vistra Company Secretaries Limited, Mrs Siana Anggraeni Surya, and 4 more are mutual people.
Active
Tangguh Sago Finance Limited
Vistra Company Secretaries Limited, Mrs Siana Anggraeni Surya, and 4 more are mutual people.
Active
Seapeak Maritime (Glasgow) Limited
Mr Christopher George McDade and Anne-Catherine Gati are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra 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
£5.23M
Increased by £359K (+7%)
Turnover
£11.76M
Decreased by £1.34M (-10%)
Employees
28
Increased by 2 (+8%)
Total Assets
£93.75M
Decreased by £5.48M (-6%)
Total Liabilities
-£50.3M
Decreased by £13.65M (-21%)
Net Assets
£43.45M
Increased by £8.18M (+23%)
Debt Ratio (%)
54%
Decreased by 10.8% (-17%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Inspection Address Changed
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
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Documents
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 064338100006 in full
Submitted on 3 Jul 2024
Satisfaction of charge 064338100005 in full
Submitted on 3 Jul 2024
Satisfaction of charge 064338100004 in full
Submitted on 3 Jul 2024
Registration of charge 064338100008, created on 21 June 2024
Submitted on 25 Jun 2024
Registration of charge 064338100009, created on 21 June 2024
Submitted on 25 Jun 2024
Registration of charge 064338100007, created on 21 June 2024
Submitted on 25 Jun 2024
Repayment History
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