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Company Information for

TDGL 2 LIMITED

DAKOTA HOUSE, CONCORD BUSINESS PARK, MANCHESTER, M22 0RR,
Company Registration Number
09667937
Private Limited Company
Active

Company Overview

About Tdgl 2 Ltd
TDGL 2 LIMITED was founded on 2015-07-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Tdgl 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TDGL 2 LIMITED
 
Legal Registered Office
DAKOTA HOUSE
CONCORD BUSINESS PARK
MANCHESTER
M22 0RR
 
Previous Names
HALE GROUP LIMITED27/09/2021
Filing Information
Company Number 09667937
Company ID Number 09667937
Date formed 2015-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 30/07/2016
Type of accounts SMALL
Last Datalog update: 2023-12-06 17:31:32
Primary Source:Companies House
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Company Officers of TDGL 2 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD KENNETH HALE
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GATELEY SECRETARIES LIMITED
 Company Secretary 2015-07-02 2015-08-01
GATELEY INCORPORATIONS LIMITED
 Director 2015-07-02 2015-08-01
MICHAEL JAMES WARD
 Director 2015-07-02 2015-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD KENNETH HALE RH HOLDINGS GROUP LIMITED Director 2017-02-14 CURRENT 2017-01-18 Active
RICHARD KENNETH HALE TDGL 1 LIMITED Director 2017-02-10 CURRENT 2017-01-10 Active
RICHARD KENNETH HALE R.M.B. ENGINEERING SERVICES LIMITED Director 2007-05-08 CURRENT 1985-03-08 Active - Proposal to Strike off
RICHARD KENNETH HALE HALE GROUP LTD Director 2005-07-18 CURRENT 2005-03-16 Active
RICHARD KENNETH HALE THE DERITEND GROUP LIMITED Director 2001-02-16 CURRENT 2001-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-27CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-03-01APPOINTMENT TERMINATED, DIRECTOR HELEN SARAH SHAW
2023-02-20DIRECTOR APPOINTED MR RICHARD BOWRING
2022-11-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-02-04APPOINTMENT TERMINATED, DIRECTOR CéCILE PARKER
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CéCILE PARKER
2022-01-25APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT GRAHAM DIXON
2022-01-25DIRECTOR APPOINTED MS HELEN SARAH SHAW
2022-01-25DIRECTOR APPOINTED MR VINCENT MICHAEL BENEDICT MCGURK
2022-01-25AP01DIRECTOR APPOINTED MS HELEN SARAH SHAW
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT GRAHAM DIXON
2021-10-06RES01ADOPT ARTICLES 06/10/21
2021-09-29PSC05Change of details for Haler Group Limited as a person with significant control on 2021-09-27
2021-09-27AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-09-27MEM/ARTSARTICLES OF ASSOCIATION
2021-09-27CERTNMCompany name changed hale group LIMITED\certificate issued on 27/09/21
2021-09-27RES15CHANGE OF COMPANY NAME 16/12/22
2021-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096679370001
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM Hale Group Limited Hales Park Brandon Way West Bromwich West Midlands B70 9DB United Kingdom
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNETH HALE
2021-09-21AP01DIRECTOR APPOINTED MR MARK ROBERT GRAHAM DIXON
2021-08-11AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/21 FROM Cyprus Street Upper Villiers Street Wolverhampton West Midlands WV2 4PB England
2020-07-28AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-06-26AAFULL ACCOUNTS MADE UP TO 30/11/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-07-20AAFULL ACCOUNTS MADE UP TO 30/11/17
2017-12-19RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2017
2017-12-19ANNOTATIONClarification
2017-12-19RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2017
2017-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 096679370001
2017-11-07PSC07CESSATION OF RICHARD KENNETH HALE AS A PERSON OF SIGNIFICANT CONTROL
2017-11-07PSC02Notification of Haler Group Limited as a person with significant control on 2017-02-14
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-03-02RES12VARYING SHARE RIGHTS AND NAMES
2017-03-02RES01ADOPT ARTICLES 10/02/2017
2017-03-02RES13Resolutions passed:
  • Sub division 10/02/2017
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-02-24SH02Sub-division of shares on 2017-02-10
2017-02-20SH10Particulars of variation of rights attached to shares
2017-02-20SH08Change of share class name or designation
2017-02-14SH20Statement by Directors
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-14SH1914/02/17 STATEMENT OF CAPITAL GBP 50000
2017-02-14CAP-SSSolvency Statement dated 10/02/17
2017-02-14RES13Resolutions passed:
  • Share premium account be reduced 10/02/2017
2017-02-14LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-14SH1914/02/17 STATEMENT OF CAPITAL GBP 50000.00
2017-01-17AA01Previous accounting period shortened from 31/12/16 TO 30/11/16
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-06SH0121/08/15 STATEMENT OF CAPITAL GBP 50000
2015-10-14TM02Termination of appointment of Gateley Secretaries Limited on 2015-08-01
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2015-10-13AP01DIRECTOR APPOINTED MR RICHARD KENNETH HALE
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2015 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM
2015-10-13AA01CURREXT FROM 31/07/2016 TO 31/12/2016
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TDGL 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TDGL 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TDGL 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TDGL 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TDGL 2 LIMITED
Trademarks
We have not found any records of TDGL 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TDGL 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TDGL 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TDGL 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TDGL 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TDGL 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M22 0RR