opendata.bot
Company number
00226678

T.HERBERT KAYE'S ESTATES LIMITED

Officer · MACNEILL, Stewart and 21 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
11 outstanding charges registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
T.HERBERT KAYE'S ESTATES LIMITED
Company number
00226678
Registered office
TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, LS2 8LY · 92 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 December 1927
Status
Active
Age
98 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
26 Dec 2026
Confirmation statement — last
12 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 20 resigned

director
Appointed 01/06/2021
Active
director
Appointed 17/12/1991
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Town Centre Securities Plc
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 43 companies

Serving officers

director Appointed 01/06/2021
director Appointed 17/12/1991

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2021 Director appointed MACNEILL, Stewart
28/02/2021 Director resigned DILLEY, Mark John
07/08/2020 Director resigned SHILLAW, Lynda Margaret
20/11/2018 Director resigned LEWIS, Richard Anthony
20/11/2018 Director appointed SHILLAW, Lynda Margaret
22/12/2017 Charge registered A registered charge
05/09/2017 Director resigned SYERS, Duncan Sinclair
05/09/2017 Secretary resigned SYERS, Duncan Sinclair
10/07/2017 Director appointed DILLEY, Mark John
21/12/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Town Centre Securities Plc
11/04/2014 Director resigned KELLY, Christopher John
11/04/2014 Secretary resigned KELLY, Christopher
11/04/2014 Secretary appointed SYERS, Duncan Sinclair
07/04/2014 Director appointed SYERS, Duncan Sinclair
02/01/2013 Secretary appointed KELLY, Christopher
01/01/2013 Secretary resigned MCGOOKIN, Ann Elizabeth
12/04/2010 Director appointed KELLY, Christopher John
30/11/2009 Director resigned BIGLEY, Robert Hilton
22/06/2009 Secretary appointed MCGOOKIN, Ann Elizabeth

Financial highlights

No figures could be read from the accounts filed on 21 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for T.HERBERT KAYE'S ESTATES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

11 outstanding · 5 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
Deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 and — persons entitled: Lloyds Tsb Bank PLC
outstanding
Deed of admission to an omnibus letter of set-off dated 11 may 2001 — persons entitled: Lloyds Tsb Bank PLC
outstanding
A deed of admission to an omnibus guarantee and set-off agreement 11 may 2001 and — persons entitled: Lloyds Tsb Bank PLC
outstanding
A deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 and — persons entitled: Lloyds Tsb Bank PLC
outstanding
An omnibus guarantee and set-off agreement dated 11/05/2001 — persons entitled: Lloyds Tsb Bank PLC
outstanding
A deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 — persons entitled: Lloyds Tsb Bank PLC
outstanding
A deed of admission to an omnibus guarantee and set-off agreement dated 11TH may 2001 and — persons entitled: Lloyds Tsb Bank PLC
outstanding
A deed of admission to an omnibus guarantee and set-off agreement dated 11TH may 2001 and — persons entitled: Lloyds Tsb Bank PLC
outstanding
Memo of dep — persons entitled: The Hongkong & Shanghai Banking Corporation
fully-satisfied
Omnibus letter of set-off — persons entitled: Lloyds Bank PLC
outstanding
Memorandum of deposit of deeds — persons entitled: Lloyds Bank PLC
fully-satisfied
Memorandum of deposit of deeds — persons entitled: Lloyds Bank PLC
fully-satisfied
Memorandum of deposit of deeds — persons entitled: Lloyds Bank PLC
fully-satisfied
Memo of deposit — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of T.HERBERT KAYE'S ESTATES LIMITED?
According to the official registry, the company number of T.HERBERT KAYE'S ESTATES LIMITED is 00226678.
Where is T.HERBERT KAYE'S ESTATES LIMITED registered?
The registered office is TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, LS2 8LY.
Who runs T.HERBERT KAYE'S ESTATES LIMITED?
MACNEILL, Stewart is listed among the officers of T.HERBERT KAYE'S ESTATES LIMITED.
What is the SIC code of T.HERBERT KAYE'S ESTATES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls T.HERBERT KAYE'S ESTATES LIMITED?
Town Centre Securities Plc is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of T.HERBERT KAYE'S ESTATES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does T.HERBERT KAYE'S ESTATES LIMITED have any outstanding charges?
Yes — 11 outstanding charges are registered against the company, alongside 5 already satisfied.

About T.HERBERT KAYE'S ESTATES LIMITED (00226678)

T.HERBERT KAYE'S ESTATES LIMITED is a private limited company incorporated on 17 December 1927 and registered in the United Kingdom under company number 00226678. Its registered office is at TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, LS2 8LY. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2025. 22 active officers are on record , and the person with significant control is Town Centre Securities Plc. 11 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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