Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 6
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-09-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Building 202 Bedford Autodrome Thurleigh Airfield Business Park, Thurleigh, Bedford, MK44 2YP, England
TDF HERITAGE HOLDINGS LTD is a ltd registered in GB, incorporated 2018-09-24 (active).
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.
- TDF HERITAGE HOLDINGS LTD
- TDF HERITAGE HOLDINGS LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11583928
- Status
- active
- Type
- ltd
- Incorporated
- 2018-09-24
- Registered office
- Building 202 Bedford Autodrome Thurleigh Airfield Business Park, Thurleigh, Bedford, MK44 2YP, England
- SIC
- 64209
- DENSLEY, Jamesdirector · British · appt 2020-03-16
- COOK, David Michael(resigned)director · British · appt 2019-06-26
- FAULKS, Matthew Robert(resigned)director · British · appt 2019-03-18
- KING, Nicholas Robert(resigned)director · British · appt 2018-09-24
- O'CONNOR, Michael Andrew(resigned)director · British · appt 2019-03-18
- OWEN, Justin Charles(resigned)director · British · appt 2018-10-02
- OWEN, Justin Charles(resigned)director · British · appt 2018-09-24
- WRIGHT, Adam(resigned)director · British · appt 2020-03-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-10-10
Directorship network
8 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.
- Lupfaw Formations Limitedbeneficial owner
- Mr Matthew Robert Faulksbeneficial owner
- Mr Justin Charles Owenbeneficial owner
- Mr Michael Andrew O'Connorbeneficial owner
- Mr Gareth Michael Timminsbeneficial owner
- Mrs Claire Jane Daybeneficial owner
- Mr Gareth Michael Timminsbeneficial owner
- Mrs Claire Jane Daybeneficial owner