Ltd Facts The UK company register, as filed

Register entry · No. 14728177

TGHB4 LIMITED

Active Private Limited Company Incorporated 14 Mar 2023

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (46 days).

    Companies House register · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • 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

    The filing history can't be read just now.

    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
    Confirmation statement on time

    Next due 27 Mar 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; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Trading history

    Incorporated 14 Mar 2023 (3 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    27 Mar 2027
    Last made up to
    13 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. TGHB4 LIMITED current
    2. MCV TOPCO LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 (10 months) not published not published — £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Giles Bradley Fry Director 14 Mar 2023 — September 1980 British · United Kingdom
Teresa Anne O'Byrne Director 17 Sep 2026 — January 1969 Irish · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Matcap Ventures Llp company · Oc442463 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Mar 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TGHB4 LIMITED still trading?

The register shows TGHB4 LIMITED as active.

What does TGHB4 LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was TGHB4 LIMITED set up?

It was incorporated on 14 March 2023.

When are TGHB4 LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is TGHB4 LIMITED's next confirmation statement due?

By 27 March 2027.

Who runs TGHB4 LIMITED?

TGHB4 LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 15378027 BRILL INDUSTRIES UK LTD Active Private Limited Company Inc. 31 Dec 2023 70100 · Activities of head offices
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  3. 15374022 GURKHA VENTURE CAPITAL LIMITED Active Private Limited Company Inc. 28 Dec 2023 64209 · Activities of other holding companies n.e.c.
  4. 15372867 HAULFRYN APARTMENTS MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 28 Dec 2023 70100 · Activities of head offices
  5. 15372712 HOWARD PROPERTY AND INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2023 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House