A TALL ORDER LIMITED
Company details
- Registered name
- A TALL ORDER LIMITED
- Company number
- 06056706
- Registered office
- MAXWELL & CO, 9 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT, ENGLAND · 239 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 January 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 93290 — Other amusement and recreation activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 31 Jan 2027
- Confirmation statement — last
- 17 Jan 2026
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/09/2019 | Person with significant control ceased | Mrs Georgina Henlan | — |
| 18/09/2019 | Director resigned | HENLAN, Georgina | — |
| 18/09/2019 | Secretary resigned | HENLAN, Georgina | — |
| 06/04/2016 | Person with significant control added | — | Mrs Georgina Henlan |
| 06/04/2016 | Person with significant control added | — | Mr Martin Stephon Henlan |
| 23/06/2015 | Director appointed | — | HENLAN, Georgina |
| 17/01/2007 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 17/01/2007 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 17/01/2007 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 17/01/2007 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 17/01/2007 | Secretary appointed | — | HENLAN, Georgina |
| 17/01/2007 | Director appointed | — | HENLAN, Martin Stephon |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 124 ▼ 45.2% | 227 |
| Net assets | 100 ▼ 49.1% | 197 |
| Employees (avg) | 3 | 3 |
Documents for A TALL ORDER LIMITED
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Filing history
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Data protection register
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About A TALL ORDER LIMITED (06056706)
A TALL ORDER LIMITED is a private limited company incorporated on 17 January 2007 and registered in the United Kingdom under company number 06056706. Its registered office is at MAXWELL & CO, 9 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT, ENGLAND. The recorded nature of business is other amusement and recreation activities n.e.c. (SIC 93290). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Martin Stephon Henlan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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