LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 16
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-07-26
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
Low
Risk
TRITAX SYMMETRY (HINCKLEY) LTD is a ltd registered in GB, incorporated 2017-07-26 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- TRITAX SYMMETRY (HINCKLEY) LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 10885167
- Status
- active
- Type
- ltd
- Incorporated
- 2017-07-26
- Registered office
- Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA, England
- SIC
- 41100
Officers · 7 active
- AUSTIN, Petrina Marie, Ms.director · British · appt 2019-02-19
- DUNLOP, James Angusdirector · British · appt 2019-02-19
- FRANKLIN, Henry Belldirector · British · appt 2019-02-19
- GODFREY, Colin Richarddirector · British · appt 2019-02-19
- OLIVER, William Macmillandirector · British · appt 2023-03-29
- WHITEHEAD, Frankie Raydirector · British · appt 2021-01-04
- WITHERS, Charles Edwindirector · British · appt 2022-09-21
- BOWEN, Richard William(resigned)director · British · appt 2017-07-26
- CHAPMAN, Henry Brian(resigned)director · British · appt 2019-12-04
- CHAPMAN, Henry Brian(resigned)director · British · appt 2017-07-26
- DICKMAN, Andrew Mark(resigned)director · British · appt 2017-07-26
- HOBART, Bjorn Dominic(resigned)director · British · appt 2019-02-19
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-08
FORMERLY KNOWN AS
- DB SYMMETRY (HINCKLEY) LTD
/07
Directorship network
38 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DB SYMMETRY LTD
- TRITAX SYMMETRY (ASTON CLINTON) LTDbeneficial owner
- TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTDbeneficial owner
- TRITAX SYMMETRY (BICESTER REID) LTDbeneficial owner
- TRITAX SYMMETRY (GOOLE) LTDbeneficial owner
- TRITAX SYMMETRY BIGGLESWADE LAND LTDbeneficial owner
- TRITAX SYMMETRY (BLYTH) LTDbeneficial owner
- TRITAX BIG BOX DEVELOPMENTS (LAND) LLPbeneficial owner
- TRITAX SYMMETRY MERSEYSIDE LAND LTDbeneficial owner
- TRITAX SYMMETRY (RUGBY) LTDbeneficial owner
- TRITAX BIG BOX DEVELOPMENTS HOLDCO 1 LTDbeneficial owner
- TRITAX SYMMETRY (DARLINGTON) LTDbeneficial owner
- TRITAX PARK WIGAN MANAGEMENT COMPANY LTDbeneficial owner
- TRITAX SYMMETRY (BARWELL) LTDbeneficial owner
- SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITEDbeneficial owner
- TRITAX BIG BOX DEVELOPMENTS (LAND) LLPbeneficial owner
- TRITAX SYMMETRY BIGGLESWADE LAND LTDbeneficial owner
- Tritax Big Box Developments Holdco 1 Ltdbeneficial owner
- SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTDbeneficial owner
- SYMMETRY PARK KETTERING MANAGEMENT COMPANY LTDbeneficial owner
- SYMMETRY PARK RUGBY MANAGEMENT COMPANY LTDbeneficial owner
- TRITAX PARK WIGAN MANAGEMENT COMPANY LTDbeneficial owner
- SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITEDbeneficial owner
- TRITAX SYMMETRY MERSEYSIDE LAND LTDbeneficial owner
- SYMMETRY PARK BIGGLESWADE MANAGEMENT COMPANY NO 3 LTDbeneficial owner
- TRITAX PARK OXFORD MANAGEMENT COMPANY LTDbeneficial owner
- TRITAX PARK GLOUCESTER MANAGEMENT COMPANY LIMITEDbeneficial owner
- SYMMETRY PARK MERSEYSIDE MANAGEMENT COMPANY LTDbeneficial owner
- SYMMETRY PARK BIGGLESWADE MANAGEMENT COMPANY LTDbeneficial owner
Db Symmetry Ltd
- TRITAX SYMMETRY (BARWELL) LTDbeneficial owner
- TRITAX SYMMETRY (BLYTH) LTDbeneficial owner
- TRITAX SYMMETRY (RUGBY) LTDbeneficial owner
- TRITAX SYMMETRY (ASTON CLINTON) LTDbeneficial owner
- TRITAX SYMMETRY (GOOLE) LTDbeneficial owner
- SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITEDbeneficial owner
- TRITAX SYMMETRY (BICESTER REID) LTDbeneficial owner
- TRITAX PARK WIGAN UK LTDbeneficial owner
- TRITAX BIG BOX DEVELOPMENTS (MIDLANDS) LTDbeneficial owner
- TRITAX SYMMETRY (DARLINGTON) LTDbeneficial owner