Register entry · No. 05588282
TOUCHSTONE PROJECTS LIMITED
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 24 Oct 2026 (10 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £204,493.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Oct 2005 (21 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
As filed with Companies House. -
Nature of business
- 42990 Construction of other civil engineering projects n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Oct 2026 · OVERDUE
- Last made up to
- 10 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TOUCHSTONE PROJECTS LIMITED current
- TOUCHSTONE CONSTRUCTION LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £151,916 | £204,493 | 2 |
| 31 Dec 2024 | not published | not published | £225,812 | £268,928 | 2 |
| 31 Dec 2023 | not published | not published | £81,453 | £212,856 | 2 |
| 31 Dec 2022 * | not published | not published | £324,196 | £234,582 | 2 |
| 31 Dec 2021 | not published | not published | £214,158 | £153,531 | 2 |
| 31 Dec 2020 | not published | not published | £8,418 | £77,540 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon John Hateley | Director | 10 Oct 2005 | — | July 1965 | British · England |
| Andrew Philip Bentley | Director | 1 Apr 2009 | — | December 1966 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Christine Hateley | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | August 1963 | German · England |
| Mr Simon John Hateley | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | July 1965 | British · England |
| Mr Andrew Philip Bentley | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | December 1966 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TOUCHSTONE PROJECTS LIMITED still trading?
The register shows TOUCHSTONE PROJECTS LIMITED as active.
What does TOUCHSTONE PROJECTS LIMITED do?
It files the industry code 42990 (Construction of other civil engineering projects n.e.c.).
When was TOUCHSTONE PROJECTS LIMITED set up?
It was incorporated on 10 October 2005.
When are TOUCHSTONE PROJECTS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is TOUCHSTONE PROJECTS LIMITED's next confirmation statement due?
It was due on 24 October 2026 and is overdue.
Who runs TOUCHSTONE PROJECTS LIMITED?
TOUCHSTONE PROJECTS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House