opendata.bot
Company number
08999510

TANTON ONE LIMITED

Officer · WALKER, Adam John and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
TANTON ONE LIMITED
Company number
08999510
Registered office
MIDFIELD HOUSE NOTTINGHAM ROAD, HERONSGATE, RICKMANSWORTH, HERTFORDSHIRE, WD3 5DP, ENGLAND
Company type
Private Limited Company
Incorporated on
16 April 2014
Status
Active
Age
12 years
Previous names
TANTON HOTEL ONE LIMITED (to 05 Jul 2021)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

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

WALKER, Adam John
director
Appointed 16/04/2014
Active
WALKER, Kym Vivienne
director
Appointed 16/04/2014
Active

People with significant control

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

Adam John Walker
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 13/07/2016
Kym Vivienne Walker
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 13/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Adam John Walker
born 08/1959 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 13/07/2016 Controls 3 companies
Kym Vivienne Walker
born 02/1959 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 13/07/2016 Controls 2 companies

Serving officers

WALKER, Adam John
director Appointed 16/04/2014
WALKER, Kym Vivienne
director Appointed 16/04/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/07/2021 Registered name changed TANTON HOTEL ONE LIMITED TANTON ONE LIMITED
13/07/2016 Person with significant control added — Kym Vivienne Walker
13/07/2016 Person with significant control added — Adam John Walker
16/04/2014 Director appointed — WALKER, Kym Vivienne
16/04/2014 Director appointed — WALKER, Adam John

Financial highlights

No figures could be read from the accounts filed on 17 Aug 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 TANTON ONE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

AA — accounts-with-accounts-type-total-exemption-full
accounts
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
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CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
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CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
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CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
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CS01 — confirmation-statement-with-no-updates
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AA — accounts-with-accounts-type-total-exemption-full
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CS01 — confirmation-statement-with-no-updates
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RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
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CS01 — confirmation-statement-with-no-updates
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AA — accounts-with-accounts-type-total-exemption-full
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CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
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CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

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.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of TANTON ONE LIMITED?▾
According to the official registry, the company number of TANTON ONE LIMITED is 08999510.
Where is TANTON ONE LIMITED registered?▾
The registered office is MIDFIELD HOUSE NOTTINGHAM ROAD, HERONSGATE, RICKMANSWORTH, HERTFORDSHIRE, WD3 5DP, ENGLAND.
Who runs TANTON ONE LIMITED?▾
WALKER, Adam John is listed among the officers of TANTON ONE LIMITED.
What is the SIC code of TANTON ONE LIMITED?▾
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls TANTON ONE LIMITED?▾
Adam John Walker is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of TANTON ONE LIMITED due?▾
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About TANTON ONE LIMITED (08999510)

TANTON ONE LIMITED is a private limited company incorporated on 16 April 2014 and registered in the United Kingdom under company number 08999510. Its registered office is at MIDFIELD HOUSE NOTTINGHAM ROAD, HERONSGATE, RICKMANSWORTH, HERTFORDSHIRE, WD3 5DP, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 April 2026. 2 active officers are on record , and the person with significant control is Adam John Walker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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