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Tanqueray Investments Limited

Tanqueray Investments Limited is an active company incorporated on 24 August 2016 with the registered office located in Hatfield, Hertfordshire. Tanqueray Investments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10344052
Private limited company
Age
9 years
Incorporated 24 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 25 December 2024
Due by 25 December 2025 (1 month remaining)
Address
Broad House
1 The Broadway
Old Hatfield
Hertfordshire
AL9 5BG
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1957
Director • British • Lives in England • Born in May 1983
Director • British • Lives in UK • Born in Mar 1951
Director • British • Lives in UK • Born in Jul 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KG Construction (UK) Limited
Gregg Simmons Rust, Jane Alison Rust, and 1 more are mutual people.
Active
Simmons Limited
Jane Alison Rust, Katie Elizabeth Rust, and 1 more are mutual people.
Active
Tanqueray-Hewitt Limited
Gregg Simmons Rust and Katie Elizabeth Rust are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.96M
Decreased by £195.05K (-9%)
Total Liabilities
-£1.08M
Decreased by £90.09K (-8%)
Net Assets
£878.07K
Decreased by £104.96K (-11%)
Debt Ratio (%)
55%
Increased by 0.81% (+1%)
Latest Activity
Miss Katie Elizabeth Rust Details Changed
2 Months Ago on 11 Sep 2025
Mrs Jane Alison Rust Details Changed
2 Months Ago on 11 Sep 2025
Mr Nicholas Simmons Rust Details Changed
2 Months Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 27 Dec 2023
Tracie Nicolle Rust Resigned
2 Years 2 Months Ago on 2 Sep 2023
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Documents
Director's details changed for Mrs Jane Alison Rust on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Nicholas Simmons Rust on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Miss Katie Elizabeth Rust on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Previous accounting period shortened from 26 December 2023 to 25 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 2 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Feb 2024
Current accounting period shortened from 27 December 2022 to 26 December 2022
Submitted on 27 Dec 2023
Termination of appointment of Tracie Nicolle Rust as a director on 2 September 2023
Submitted on 15 Nov 2023
Repayment History
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