LIVE · CORPUS
The finding
Ownership resolves 33 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 3
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 33
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-11-29
- Legal form
- ltd
- Activity
- 69201
- Registered office
- Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD, England
Low
Risk
TC ACCOUNTANTS 024 LIMITED is a ltd registered in GB, incorporated 2024-11-29 (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
- TC ACCOUNTANTS 024 LIMITED
Holdings / subsidiaries
- TC ACCOUNTANTS 024 LIMITED
Walk the full UBO chain
33 hops lockedStandard
33-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 HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 16110324
- Status
- active
- Type
- ltd
- Incorporated
- 2024-11-29
- Registered office
- Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD, England
- SIC
- 69201
Officers · 2 active
- NEALE, Matthewdirector · British · appt 2024-11-29
- WELLING, Simondirector · English · appt 2024-11-29
- SIMPSON, Melinda Jayne(resigned)director · British · appt 2024-11-29
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2026-08-29
- Confirmation stmt due
- 2026-12-12
FORMERLY KNOWN AS
- HAINES WATTS COLCHESTER HOLD CO LIMITED
/07
Directorship network
136 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.
TC GROUP HOLDINGS LIMITED
- AUCTUS BIDCO LIMITEDbeneficial owner
- TC LANG BENNETTS LIMITEDbeneficial owner
- TC PROFESSIONAL TRUSTEES & EXECUTORS LTDbeneficial owner
- TC ACCOUNTANTS 003 LIMITEDbeneficial owner
- TC BSG VALENTINE LIMITEDbeneficial owner
- TC CH LIMITEDbeneficial owner
- TC MURRAY AND LAMB LIMITEDbeneficial owner
- TC ACCOUNTANTS 005 LIMITEDbeneficial owner
- TC EAST YORKSHIRE LIMITEDbeneficial owner
- TC KNILL JAMES LIMITEDbeneficial owner
- TC SUSSEX LIMITEDbeneficial owner
- TC ACCOUNTANTS 012 LIMITEDbeneficial owner
- TC ACCOUNTANTS 026 LIMITEDbeneficial owner
- TC SPECIAL PROJECTS LIMITEDbeneficial owner
- TC SWP LIMITEDbeneficial owner
- TC ACCOUNTANTS 020 LIMITEDbeneficial owner
- TC ACCOUNTANTS 021 LIMITEDbeneficial owner
- TC GROUP FINANCIAL PLANNING LLPbeneficial owner
- TC FINANCIAL PLANNING LIMITEDbeneficial owner
- TC HARLANDS ACCOUNTANTS LIMITEDbeneficial owner
- TC NORTH ESSEX LIMITEDbeneficial owner
- TC EAST MIDLANDS LIMITEDbeneficial owner
- TC CROYDON LIMITEDbeneficial owner
- TC WEST BRISTOL LIMITEDbeneficial owner
- TC ACCOUNTANTS 006 LIMITEDbeneficial owner
- TC KENT LIMITEDbeneficial owner
- TC ACCOUNTANTS 001 LIMITEDbeneficial owner
- TC ACCOUNTANTS 002 LIMITEDbeneficial owner
- TC MURRAY HARCOURT LIMITEDbeneficial owner
- VERALLO GROUP LIMITEDbeneficial owner
- TC CRAIGS LIMITEDbeneficial owner
- BOKS HOLDINGS LIMITEDbeneficial owner
- TC OLLIS LIMITEDbeneficial owner
- TC AUDIT LIMITEDbeneficial owner
- TC MORTGAGES LIMITEDbeneficial owner
- TC ACCOUNTANTS 009 LIMITEDbeneficial owner
- TC ACCOUNTANTS 023 LIMITEDbeneficial owner
- TC SERVICE CHARGE LIMITEDbeneficial owner
- TC ACCOUNTANTS 018 LIMITEDbeneficial owner
- TC ACCOUNTANTS 017 LIMITEDbeneficial owner
- TC STOKOE RODGER LIMITEDbeneficial owner
- TC EA LIMITEDbeneficial owner
- TC GROUP LONDON LIMITEDbeneficial owner
- Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)beneficial owner
- TC (EAST) LIMITEDbeneficial owner
- TC CENTRAL LIMITEDbeneficial owner
- TC BIDCO LIMITEDbeneficial owner
- TC BULLEY DAVEY LIMITEDbeneficial owner
- Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)beneficial owner
- TC CITROEN WELLS LIMITEDbeneficial owner
- TC ACCOUNTANTS 012 LIMITEDbeneficial owner
- TC PROFESSIONAL TRUSTEES & EXECUTORS LTDbeneficial owner
- TC OLLIS LIMITEDbeneficial owner
- TC MURRAY HARCOURT LIMITEDbeneficial owner
- TC PROFESSIONAL SERVICES LIMITEDbeneficial owner
- TC SEM LIMITEDbeneficial owner
- TC BULLEY DAVEY LIMITEDbeneficial owner
- TC SERVICE CHARGE LIMITEDbeneficial owner
- TC ACCOUNTANTS 005 LIMITEDbeneficial owner
- TC EAST MIDLANDS LIMITEDbeneficial owner
- TC SUSSEX LIMITEDbeneficial owner
- TC ACCOUNTANTS 004 LIMITEDbeneficial owner
- TC CRAIGS LIMITEDbeneficial owner
- TC CH LIMITEDbeneficial owner
- TC KENT LIMITEDbeneficial owner
- TC AUDIT LIMITEDbeneficial owner
- BOKS INTERNATIONAL LIMITEDbeneficial owner
- BOKS HOLDINGS LIMITEDbeneficial owner
- TC GROUP FINANCIAL PLANNING LLPbeneficial owner
- TC ACCOUNTANTS 007 LIMITEDbeneficial owner
- TC CENTRAL LIMITEDbeneficial owner
- TC FINANCIAL PLANNING LIMITEDbeneficial owner
- The Taylor Cocks Partnership Limited beneficial owner
- TC ACCOUNTANTS 017 LIMITEDbeneficial owner
- TC NORTH ESSEX LIMITEDbeneficial owner
- VERALLO GROUP LIMITEDbeneficial owner
- TC WEST BRISTOL LIMITEDbeneficial owner
- TC MURRAY AND LAMB LIMITEDbeneficial owner
- TC LANG BENNETTS LIMITEDbeneficial owner
- TC CROYDON LIMITEDbeneficial owner
- TC ACCOUNTANTS 006 LIMITEDbeneficial owner
- TC SOUTH AFRICA LIMITEDbeneficial owner
- TC FARNELL CLARKE LIMITEDbeneficial owner
- TC KNILL JAMES LIMITEDbeneficial owner
- TC TOPCO LIMITEDbeneficial owner
- TC SPECIAL PROJECTS LIMITEDbeneficial owner
- TC TAMWORTH LIMITEDbeneficial owner
- AUCTUS BIDCO LIMITEDbeneficial owner
- TC BACHE BROWN LIMITEDbeneficial owner
- TC EA LIMITEDbeneficial owner
- TC BIDCO LIMITEDbeneficial owner
- TC SWP LIMITEDbeneficial owner
- TC (EAST) LIMITEDbeneficial owner
- TC DERBY LIMITEDbeneficial owner
- TC ACCOUNTANTS 026 LIMITEDbeneficial owner
- TC STOKOE RODGER LIMITEDbeneficial owner
- TC BSN LIMITEDbeneficial owner
- TC PRIMERA LIMITEDbeneficial owner
- TC ACCOUNTANTS 029 LIMITEDbeneficial owner
- TC ACCOUNTANTS 031 LIMITEDbeneficial owner
- TC ACCOUNTANTS 030 LIMITEDbeneficial owner
- TC NWC LIMITEDbeneficial owner
- TC TAMWORTH LIMITEDbeneficial owner
- TC DERBY LIMITEDbeneficial owner
- TC NOTTINGHAM LIMITEDbeneficial owner
- TC AIX LIMITEDbeneficial owner
- TC STILES ACCOUNTANTS LIMITEDbeneficial owner
- TC ACCOUNTANTS 033 LIMITEDbeneficial owner
- TC LEONHERMAN LIMITEDbeneficial owner
- TC MMG LIMITEDbeneficial owner
- TC ACCOUNTANTS LIMITEDbeneficial owner
- TC SMITH & GOULDING LIMITEDbeneficial owner
- TC WYATT MORRIS GOLLAND LIMITEDbeneficial owner
- TC TTR LIMITEDbeneficial owner
- STILES ACCOUNTANTS LIMITEDbeneficial owner
- TC EAST YORKSHIRE LIMITEDbeneficial owner
- TC BSG VALENTINE LIMITEDbeneficial owner
- TC MORTGAGES LIMITEDbeneficial owner
- TC HARLANDS ACCOUNTANTS LIMITEDbeneficial owner
- TC SWP LIMITEDbeneficial owner
- TC ACCOUNTANTS 002 LIMITEDbeneficial owner
- TC ACCOUNTANTS 018 LIMITEDbeneficial owner
- TC GROUP LONDON LIMITEDbeneficial owner
- TC ACCOUNTANTS 023 LIMITEDbeneficial owner
- TC ACCOUNTANTS 020 LIMITEDbeneficial owner
- TC ACCOUNTANTS 021 LIMITEDbeneficial owner
- TC ACCOUNTANTS 009 LIMITEDbeneficial owner
- COMPANY 13212477 LIMITEDbeneficial owner
- TC ACCOUNTANTS 001 LIMITEDbeneficial owner
- TC ACCOUNTANTS 003 LIMITEDbeneficial owner
HWCO SUB LIMITED
- HW COLCHESTER HOLDINGS LIMITEDbeneficial owner
TWHA LIMITED
- Mr Andrew Stephen Minifiebeneficial owner
- Mr Matthew Nealebeneficial owner
- Mr Simon Wellingbeneficial owner
- Mr Simon Wellingbeneficial owner
- Mr Matthew Nealebeneficial owner