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HM Taplow Limited

HM Taplow Limited is an active company incorporated on 29 November 2019 with the registered office located in Maidenhead, Buckinghamshire. HM Taplow Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12339961
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hitchambury Manor
Hunts Lane
Taplow
SL6 0HH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • English • Lives in UK • Born in May 1935
Director • Company Director & Secretary • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hitchambury Homes Limited
Mr Roger James Perry and Mrs Jill Thompson are mutual people.
Active
Hitchambury Manor Limited
Mr Roger James Perry and Mrs Jill Thompson are mutual people.
Active
Westcott Holdings Limited
Mr Roger James Perry and Mrs Jill Thompson are mutual people.
Active
Vanquish Investments Limited
Mr Roger James Perry and Mrs Jill Thompson are mutual people.
Active
Elgin Holdings Limited
Mr Roger James Perry and Mrs Jill Thompson are mutual people.
Active
Neatstone Limited
Mr Roger James Perry is a mutual person.
Active
Huntsglade Limited
Mrs Jill Thompson is a mutual person.
Active
Hitchambury Homes (Beaconsfield) Limited
Mr Roger James Perry and Mrs Jill Thompson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
24 Days Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Betty Mary Perry (PSC) Resigned
2 Years 1 Month Ago on 14 Jul 2023
Betty Mary Perry Resigned
2 Years 1 Month Ago on 14 Jul 2023
Mrs Jill Thompson Details Changed
2 Years 8 Months Ago on 14 Dec 2022
Mrs Betty Mary Perry Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 11 Jun 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 13 Dec 2023
Cessation of Betty Mary Perry as a person with significant control on 14 July 2023
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Betty Mary Perry as a director on 14 July 2023
Submitted on 20 Sep 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 14 Dec 2022
Director's details changed for Mrs Betty Mary Perry on 1 August 2022
Submitted on 14 Dec 2022
Repayment History
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