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Companies/13214485

Ttp Heron House Ltd

Development of building projects · Loughborough

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2024-11-20 · No cessation recorded

Source record 139480075
Show 4 ceased records
PT
Voting rights: over 25%, up to 50%

Notified 2022-07-04 · Ceased 2024-11-20

Source record 149154854
JP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-19 · Ceased 2024-11-20

Source record 137806571
DP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-19 · Ceased 2021-06-01

Source record 137806588
CT
Mr Carl TranterIndividual
Voting rights: over 25%, up to 50%

Notified 2021-02-19 · Ceased 2021-02-25

Source record 137806594

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
PT
Peter TredgerCurrent director
Appointed 2022-07-04 · 4 yrs · Property Developer / Builder
+10 others
CT
Carl TranterCurrent secretary
Appointed 2021-02-19 · 5 yrs
+6 others
CT
Carl TranterCurrent director
Appointed 2021-02-19 · 5 yrs · Director
+10 others
JP
Jason PritchardCurrent director
Appointed 2021-02-19 · 5 yrs · Property Consultant
+7 others
Show 1 historical appointment
DP
Duncan PhilipResigned director
Resigned 2021-02-19 · Property Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active