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LIVE · CORPUS
Dossier

TIMEC 1758 LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
8
Beneficial owners
3
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2021-04-22
Legal form
ltd
Activity
99999
Registered office
High Greenriggs Underbarrow, Kendal, Cumbria, LA8 8BB, United Kingdom

TIMEC 1758 LIMITED is a ltd registered in GB, incorporated 2021-04-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
13351799
Status
active
Type
ltd
Incorporated
2021-04-22
Registered office
High Greenriggs Underbarrow, Kendal, Cumbria, LA8 8BB, United Kingdom
SIC
99999
Officers · 3 active
  • HERD, Karen Helen
    secretary · appt 2021-05-25
  • HERD, Christopher John
    director · British · appt 2021-05-25
  • HERD, Karen Helen
    director · British · appt 2021-05-25
  • corporate secretary · appt 2021-04-22
  • DALTON, James William(resigned)
    director · British · appt 2021-05-25
  • DALTON, Toby Alan Edward(resigned)
    director · British · appt 2021-05-25
  • DAVISON, Andrew John(resigned)
    director · British · appt 2021-04-22
  • HAYTON, Jo-Anne(resigned)
    director · British · appt 2021-05-25
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-05-05
/06

Directorship network

298 other roles

Where 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.

Muckle Director Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIMEC 1758 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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